HomeBrowse A–ZAboutContact
H&

HAYDN & ROLLETT PROPERTIES LIMITED

● Registered
NZBN 9429040723648 · NZ Company No. 50520 · NZ Limited Company · Incorporated 8 Jul 1953

Haydn & Rollett Properties Limited was incorporated on 8 July 1953 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26646 days.

Overview

NZ Business Number
9429040723648
Company Number
50520
Company Name
HAYDN & ROLLETT PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 July 1953 (Wednesday)
Status
Registered
Status History
Registered as of 8 July 1953 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Mgi Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Haydn & Rollett Limited
1 The Warehouse Way
Northcote
Auckland
NZ 0627
Postal Address File ID
Address for Service: 2958067

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 5 October 2015
    1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland

Principal Place of Business

  1. From 4 June 1999 to 11 November 2008
    1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland

Address for Service

  1. From 4 June 1999 to 11 November 2008
    M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  2. From 4 June 1999 to 4 June 1999
    1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland
  3. From 11 November 2008 to 13 October 2015
    Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ

Company Directors

4 listed
KB
Kim Phillip BARRETT
Appointed 24 Nov 2011 · 55 Clonbern Road, Remuera, Auckland, NZ, 1050
NF
Nicholas George FRANCIS
Appointed 21 Feb 2005 · 184 Orakei Road, Remuera, Auckland, NZ, 1050
JM
John Leonard MORRIS
Appointed 24 Nov 2011 · 36 Paritai Drive, Orakei, Auckland, NZ, 1071
AY
Arthur William YOUNG
Appointed 30 Apr 1999 · 8 Wanganella Street, Birkenhead, Auckland, NZ, 0626

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 440227
NZBN: 9429039304230
HAYDN & ROLLETT LIMITED
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland