General information

Haydn Brush Co Limited

Type: NZ Limited Company (Ltd)
9429000002790
New Zealand Business Number
134848
Company Number
Registered
Company Status

Haydn Brush Co Limited (NZBN 9429000002790) was incorporated on 20 Sep 1973. 2 addresses are currently in use by the company: 2 Link Drive, Izone Business Park, Rolleston, Christchurch, 7614 (type: physical, service). 25 Regent's Park Drive, Redwood, Christchurch had been their registered address, until 19 Jun 2020. 96296 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 14445 shares (15% of shares), namely:
The 1014 Trust (an other) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (81849 shares); it includes
Haydon, Trevor John Leslie (an individual) - located at Rd 6, Christchurch. The 3rd group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Haydon, Susan Leigh, located at Rd 6, Christchurch (an individual). The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
2 Link Drive, Izone Business Park, Rolleston, Christchurch, 7614 Physical & service & registered 19 Jun 2020
Directors
Name and Address Role Period
Trevor John Leslie Haydon
West Melton, Christchurch, 7676
Address used since 19 Aug 2015
Director 24 Sep 1990 - current
Susan Leigh Haydon
Rd 6, Christchurch, 7676
Address used since 19 Aug 2015
Director 30 Sep 1998 - current
Frederick John Henry Haydon
Christchurch,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 30 Sep 1998
Addresses
Previous address Type Period
25 Regent's Park Drive, Redwood, Christchurch Registered 10 Nov 2008 - 19 Jun 2020
25 Regent's Park Drive, Christchurch Physical 10 Nov 2008 - 19 Jun 2020
C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch Registered & physical 19 Sep 2003 - 10 Nov 2008
Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 29 Aug 2000 - 19 Sep 2003
C/ Paget & Associates, 68 Durham Street, Christchurch Physical 29 Aug 2000 - 19 Sep 2003
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Physical 29 Aug 2000 - 29 Aug 2000
C/ Pricewaterhousecoopers Co, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Registered 01 Mar 1999 - 29 Aug 2000
Price Waterhouse & Co, Level 11, 119 Armagh Street, Christchurch Registered 04 Nov 1998 - 01 Mar 1999
Price Waterhouse & Co, 119 Armagh Street, Christchurch Registered 02 Sep 1998 - 04 Nov 1998
Price Waterhouse & Co, 119 Armagh Street, Christchurch Physical 02 Sep 1998 - 02 Sep 1998
Price Waterhouse & Co, Amp Building, Cathedral Square Box 2024, Christchurch Registered 17 Aug 1993 - 02 Sep 1998
Financial Data
Financial info
96296
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14445
Shareholder Name Address Period
The 1014 Trust
Other (Other)
Christchurch Central
Christchurch
8013
23 Dec 2019 - current
Shares Allocation #2 Number of Shares: 81849
Shareholder Name Address Period
Haydon, Trevor John Leslie
Individual
Rd 6
Christchurch
20 Sep 1973 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Haydon, Susan Leigh
Individual
Rd 6
Christchurch
20 Sep 1973 - current

Historic shareholders

Shareholder Name Address Period
Scp Holdings Limited
Shareholder NZBN: 9429046032904
Company Number: 6257861
Entity
Casebrook
Christchurch
8051
30 Mar 2017 - 23 Dec 2019
Scp Holdings Limited
Shareholder NZBN: 9429046032904
Company Number: 6257861
Entity
Casebrook
Christchurch
8051
30 Mar 2017 - 23 Dec 2019
Location
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