HAYDN & ROLLETT LIMITED

NZBN: 9429039304230
Haydn & Rollett Limited was incorporated on 20 October 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13380 days.
 
 
NZ Business Number
9429039304230
Company Number
440227
Company Name
HAYDN & ROLLETT LIMITED
Previously Known As
HAYDN & ROLLETT (1989) LIMITED
before 27 September 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 October 1989 (Friday)
Status
Registered
Status History
Registered as of 20 October 1989 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Mgi Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mgi Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 2 February 1999 (Tuesday) to 1 August 2002 (Thursday)
11-13 Falcon Street, Parnell, Auckland
From 1 August 2002 (Thursday) to 14 August 2008 (Thursday)
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Address for Service

From 2 February 1999 (Tuesday) to 14 August 2008 (Thursday)
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
From 2 February 1999 (Tuesday) to 2 February 1999 (Tuesday)
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
From 2 February 1999 (Tuesday) to 2 February 1999 (Tuesday)
11-13 Falcon St, Parnell, Auckland

Company Directors

Appointed on 15 April 2008
Kim Phillip BARRETT
55 Clonbern Road, Remuera, Auckland, NZ, 1050
Appointed on 1 June 1998
Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland, NZ, 1051
Appointed on 31 December 2006
John Leonard MORRIS
36 Paritai Drive, Orakei, Auckland, NZ, 1071
Appointed on 23 February 2009
John Anthony WALLER
11 Maungakiekie Avenue, Greenlane, Auckland, NZ, 1051
Appointed on 29 June 2001
Arthur William YOUNG
8 Wanganella St, Birkenhead, Auckland, NZ, 0626

Company Shareholders 11 share parcels

Shares Allocation 1
12500 shares (0.16%)

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland 5

Thomas Robert WILSON
94 Parr Terrace, Milford

Miria Christine WILSON
94 Parr Terrace, Milford
Shares Allocation 2
12500 shares (0.16%)

Hilary Gail SIMONS
19 Yelash Road, Massey, Auckland

Frank Peter Adrie SIMONS
19 Yelash Road, Massey, Auckland

Company No.: 3646431
NZBN: 9429030889842
FNG TRUST LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Shares Allocation 3
100 shares (0.00%)

Kim Phillip BARRETT
55 Clonbern Road, Remuera

John Leonard MORRIS
3501/1 Courthouse Lane, Cbd, Auckland

Arthur William YOUNG
8 Wanganella St, Birkenhead, Auckland
Shares Allocation 4
825000 shares (10.31%)

Caroline Wendy Betty BARRETT
55 Clonbern Road, Remuera

Kim Phillip BARRETT
55 Clonbern Road, Remuera

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland 5
Shares Allocation 5
12500 shares (0.16%)

Stephen Alan RUBY
81 Carlton Gore Road, Newmarket, Auckland

Suzanne Elizabeth DUNLOP
81 Carlton Gore Road, Newmarket, Auckland

Kim Phillip BARRETT
55 Clonbern Road, Remuera
Shares Allocation 6
165000 shares (2.06%)

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland 5

Mark Stephen COYLE
151 Mountain Road, Epsom, Auckland
Shares Allocation 7
660000 shares (8.25%)

Arthur William YOUNG
8 Wanganella St, Birkenhead, Auckland

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland 5

John Leonard MORRIS
3501/1 Courthouse Lane, Cbd, Auckland
Shares Allocation 8
12500 shares (0.16%)

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland 5

Mark Stephen COYLE
151 Mountain Road, Epsom, Auckland
Shares Allocation 9
75000 shares (0.94%)

Arthur William YOUNG
8 Wanganella St, Birkenhead, Auckland

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland 5

John Leonard MORRIS
3501/1 Courthouse Lane, Cbd, Auckland
Shares Allocation 10
125000 shares (1.56%)

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland 5

Kim Phillip BARRETT
55 Clonbern Road, Remuera

Caroline Wendy Betty BARRETT
55 Clonbern Road, Remuera
Shares Allocation 11
6100000 shares (76.25%)

Arthur William YOUNG
8 Wanganella St, Birkenhead, Auckland

John Leonard MORRIS
3501/1 Courthouse Lane, Cbd, Auckland

Kim Phillip BARRETT
55 Clonbern Road, Remuera
 
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