General information

80 Hayton Rd Limited

Type: NZ Limited Company (Ltd)
9429046129567
New Zealand Business Number
6278607
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

80 Hayton Rd Limited (issued an NZBN of 9429046129567) was started on 15 May 2017. 4 addresses are currently in use by the company: 2 East Stream Lane, Northwood, Christchurch, 8051 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their physical address, up until 26 Oct 2022. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 850 shares (85 per cent of shares), namely:
Whalan, Brent Gerald (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930,
Whalan, Mary Frances (an individual) located at Northwood, Christchurch postcode 8051,
Whalan, William Gerald (a director) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 2 shareholders hold 15 per cent of all shares (150 shares); it includes
Fowlie, Daniel Charles (an individual) - located at Papanui, Christchurch,
Whalan, Kate Frances (an individual) - located at Papanui, Christchurch. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued 80 Hayton Rd Limited. Our database was last updated on 17 Feb 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & service & registered 26 Oct 2022
2 East Stream Lane, Northwood, Christchurch, 8051 Registered & service 12 Jul 2023
Directors
Name and Address Role Period
William Gerald Whalan
Northwood, Christchurch, 8051
Address used since 15 May 2017
Director 15 May 2017 - current
Addresses
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered 18 Aug 2017 - 26 Oct 2022
Level 3, 2 Hazeldean Road, Christchurch, 8024 Registered & physical 15 May 2017 - 18 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
Shareholder Name Address Period
Whalan, Brent Gerald
Individual
Tindalls Beach
Whangaparaoa
0930
14 Sep 2018 - current
Whalan, Mary Frances
Individual
Northwood
Christchurch
8051
15 May 2017 - current
Whalan, William Gerald
Director
Northwood
Christchurch
8051
15 May 2017 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Fowlie, Daniel Charles
Individual
Papanui
Christchurch
8053
15 May 2017 - current
Whalan, Kate Frances
Individual
Papanui
Christchurch
8053
15 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Jones, Christopher Francis
Individual
Rd 2
Christchurch
7672
15 May 2017 - 14 Sep 2018
Location
Companies nearby
Young Baker Limited
94 Disraeli Street
Help Apps Limited
94 Disraeli Street
Sydenham Service Centre Limited
94 Disraeli Street
Trade In Centre Limited
94 Disraeli Street
Canterbury Concrete Specialists Limited
94 Disraeli Street
Boss Developments Limited
94 Disraeli Street
Similar companies
A G Commercial Limited
94 Disraeli Street
Coleslaws Limited
94 Disraeli Street
Papanui Properties Limited
Level 1
Treffers Investments Limited
Level 1
Grenadier Holdings Limited
98 Moorhouse Avenue
Maxton Holdings Limited.
Same As Registered Office