Gr Hayward Builder Limited (New Zealand Business Number 9429032061307) was incorporated on 03 Aug 2009. 8 addresess are in use by the company: 36 Alf Simpson Drive, Whitianga, Whitianga, 3510 (type: postal, office). Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga 3510 had been their registered address, up to 29 May 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Verlander, Deanna Marie (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hayward, Graeme Robert (an individual) - located at Whitianga, Whitianga. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business One Limited, Chartered Accountants, 26a Albert Street, Whitianga 3510 | Shareregister & other (Address For Share Register) | 27 May 2010 |
| 5 Monk Street, Whitianga, 3510 | Physical & registered & service | 29 May 2013 |
| 36 Alf Simpson Drive, Whitianga, Whitianga, 3510 | Postal & office & delivery & invoice | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Hayward
Whitianga, Whitianga, 3510
Address used since 21 May 2018
Whitianga, Whitianga, 3510
Address used since 25 May 2015 |
Director | 03 Aug 2009 - current |
| 36 Alf Simpson Drive , Whitianga , Whitianga , 3510 |
| Previous address | Type | Period |
|---|---|---|
| Business One Limited, Chartered Accountants, 26a Albert Street, Whitianga 3510 | Registered & physical | 03 Jun 2010 - 29 May 2013 |
| Business One Chartered Accountants Limit, 26a Albert Street, Whitianga | Registered & physical | 03 Aug 2009 - 03 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verlander, Deanna Marie Individual |
Whitianga Whitianga 3510 |
03 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Graeme Robert Individual |
Whitianga Whitianga 3510 |
03 Aug 2009 - current |
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