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 |
Name and Address | Role | Period |
---|---|---|
William Gerald Whalan
Northwood, Christchurch, 8051
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Christopher Francis Individual |
Rd 2 Christchurch 7672 |
15 May 2017 - 14 Sep 2018 |
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 |
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 |