HAYDN & ROLLETT PROPERTY FUND LIMITED

NZBN: 9429030870321
Haydn & Rollett Property Fund Limited was incorporated on 25 November 2011 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5310 days.
 
 
NZ Business Number
9429030870321
Company Number
3671045
Company Name
HAYDN & ROLLETT PROPERTY FUND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 November 2011 (Friday)
Status
Registered
Status History
Registered as of 25 November 2011 (Friday)
Registered Office
MGI Auckland Limited
Level 2, 81 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
MGI Auckland Limited
Level 2, 81 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 25 November 2011 (Friday) to 18 December 2012 (Tuesday)
81 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

From 25 November 2011 (Friday) to 18 December 2012 (Tuesday)
81 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

Appointed on 25 November 2011
Kim Phillip BARRETT
55 Clonbern Road, Remuera, Auckland, NZ, 1050
Appointed on 25 November 2011
Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland, NZ, 1051
Appointed on 7 November 2012
Arthur William YOUNG
8 Wanganella Street, Birkenhead, Auckland, NZ, 0626
Appointed on 25 November 2011
Peter Webster WILSON
9 Shipherds Avenue, Epsom, Auckland, NZ, 1023

Company Shareholders 25 share parcels

Shares Allocation 1
65000 shares (2.74%)

Brian Lance DIPPIE
29b Gordon Road, Mount Maunganui, Mount Maunganui

Company No.: 1050096
NZBN: 9429037193331
HARTS GAULD TRUSTEES LIMITED
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Irene DIPPIE
29b Gordon Road, Mount Maunganui, Mount Maunganui
Shares Allocation 2
862 shares (0.04%)

Kim Nora BEGOVIC
C/- Level 2, 81 Carlton Gore Road, Newmarket, Auckland

Suzanne Elizabeth DUNLOP
C/- Level 2, 81 Carlton Gore Road, Newmarket, Auckland

Stephen Alan RUBY
C/- Level 2, 81 Carlton Gore Road, Newmarket, Auckland
Shares Allocation 3
1295 shares (0.05%)

Company No.: 3646431
NZBN: 9429030889842
FNG TRUST LIMITED
Level 2, 1 Broadway, Newmarket, Auckland

Frank Peter Adrie SIMONS
19 Yelash Road, Massey, Auckland

Hilary Gail SIMONS
19 Yelash Road, Massey, Auckland
Shares Allocation 4
2891 shares (0.12%)

Pamela Anne JOYCE
22 Budock Road, Hillsborough, Auckland
Shares Allocation 5
4234 shares (0.18%)

Geoffrey Ian CHILCOTT
4 Murawai Road, Milford, Auckland

Laurence George CHILCOTT
C/- 4 Murawai Road, Milford, Auckland
Shares Allocation 6
8687 shares (0.37%)

Robyn Mary MCGUIGAN
25 Oxford Terrace, Devonport, Auckland

Robert Graeme MCGUIGAN
25 Oxford Terrace, Devonport, Auckland

Peter John KENDALL
2 Puawai Place, Northcote, Auckland
Shares Allocation 7
8687 shares (0.37%)

Arthur William YOUNG
8 Wanganella Street, Birkenhead, Auckland

Lyndsey Jane PARTRIDGE
22 Hillside Crescent, Mount Eden, Auckland

Helen Frances MELROSE
8 Wanganella Street, Birkenhead, Auckland
Shares Allocation 8
8800 shares (0.37%)

Taina Elizabeth HENDERSON
C/-25 Elgin Street, Grey Lynn, Auckland

Christine Marie DONNELLY
25 Elgin Street, Grey Lynn, Auckland

Matthew Joseph CARROLL
25 Elgin Street, Grey Lynn, Auckland
Shares Allocation 9
16741 shares (0.71%)

Nicholas George FRANCIS
184 Orakei Road, Remuera, Auckland
Shares Allocation 10
16953 shares (0.72%)

Company No.: 825392
NZBN: 9429038243424
MGI WILSON ELIOTT TRUSTEE COMPANY LIMITED
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland

Jill Louise HOWARD
Flat 7, 361 Paremoremo Road, Paremoremo, Auckland

Bryce Eric HOWARD
Flat 7, 361 Paremoremo Road, Paremoremo, Auckland
Shares Allocation 11
21227 shares (0.90%)

Simon Middleton PALMER
23 Fairholme Avenue, Epsom, Auckland

John Churchill PALMER
C/-23 Fairholme Avenue, Epsom, Auckland

Irene Marjory PALMER
23 Fairholme Avenue, Epsom, Auckland
Shares Allocation 12
22724 shares (0.96%)

Elisabeth WHITE
29 Omahu Road, Remuera, Auckland

Alistair WHITE
29 Omahu Road, Remuera, Auckland

Conor COLLIER
29 Omahu Road, Remuera, Auckland
Shares Allocation 13
24749 shares (1.04%)

Peter Webster WILSON
9 Shipherds Avenue, Epsom, Auckland

Janet Jacoba SMITH
2/1 Castor Bay Road, Castor Bay, Auckland
Shares Allocation 14
34849 shares (1.47%)

Company No.: 2460470
NZBN: 9429031571265
FENESTRA LIMITED
231 Garnet Road, Westmere, Auckland
Shares Allocation 15
42198 shares (1.78%)

Simon Middleton PALMER
23 Fairholme Avenue, Epsom, Auckland

Grant Harvey MAIN
354 Tuhimata Road, Rd 2, Drury
Shares Allocation 16
57725 shares (2.44%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 17
72991 shares (3.08%)

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland

Kim Phillip BARRETT
55 Clonbern Road, Remuera, Auckland

Caroline Wendy Betty BARRETT
55 Clonbern Road, Remuera, Auckland
Shares Allocation 18
76175 shares (3.22%)

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland

Mark Stephen COYLE
151 Mountain Road, Epsom, Auckland
Shares Allocation 19
200412 shares (8.46%)

Arthur William YOUNG
8 Wanganella Street, Birkenhead, Auckland

Peter Webster WILSON
9 Shipherds Avenue, Epsom, Auckland

Trevor HEFFORD
227 Pine Valley Road, Rd 2, Silverdale
Shares Allocation 20
218999 shares (9.24%)

Arthur William YOUNG
8 Wanganella Street, Birkenhead, Auckland

Peter Webster WILSON
9 Shipherds Avenue, Epsom, Auckland

Gerda Elisabeth Stringer MCGECHAN
9 Shipherds Avenue, Epsom, Auckland
Shares Allocation 21
288468 shares (12.18%)

Peter Webster WILSON
9 Shipherds Avenue, Epsom, Auckland

Heidi Ursula WILSON
53 Rothesay Bay Road, Rothesay Bay, Auckland

Eric Vincent WILSON
53 Rothesay Bay Road, Rothesay Bay, Auckland

Simon Middleton PALMER
23 Fairholme Avenue, Epsom, Auckland
Shares Allocation 22
438613 shares (18.51%)

Arthur William YOUNG
8 Wanganella Street, Birkenhead, Auckland

Peter Webster WILSON
9 Shipherds Avenue, Epsom, Auckland

John Vincent WILDERMOTH
9 Peregrine Place, Birkenhead, Auckland

John Scott SPENCE
1 The Landing, Albany
Shares Allocation 23
444681 shares (18.77%)

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland

Arthur William YOUNG
8 Wanganella Street, Birkenhead, Auckland

Jennifer Jean BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland
Shares Allocation 24
41238 shares (1.74%)

Thomas Robert WILSON
94 Parr Terrace, Castor Bay, Auckland

Miria Christine WILSON
94 Parr Terrace, Castor Bay, Auckland

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland
Shares Allocation 25
249780 shares (10.54%)

John Leonard MORRIS
36 Paritai Drive, Orakei, Auckland

Simon John BUFTON
9 Maungakiekie Avenue, Greenlane, Auckland
 
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