General information
Haydock Park Limited
Type: NZ Limited Company (Ltd)9429033523293
New Zealand Business Number
1922790
Company Number
Registered
Company Status
Haydock Park Limited (issued an NZ business number of 9429033523293) was registered on 23 Mar 2007. 3 addresses are currently in use by the company: 62 Waimarie Street, St Heliers, Auckland, 1071 (type: registered, physical). 112 Gladstone Road, Parnell, Auckland had been their registered address, until 27 Nov 2020. 50000 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 6105 shares (12.21% of shares), namely:
El Rayo X Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 14.13% of all shares (7065 shares); it includes
Beveridge, Gillian (an individual) - located at Parnell, Auckland,
Beveridge, Paul Francis (an individual) - located at Parnell, Auckland,
Carr, Jeremy (an individual) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (7065 shares, 14.13%) belongs to 3 entities, namely:
Ruck, Jane Elizabeth, located at Epsom, Auckland (an individual),
Doyle, Anthony James, located at Epsom, Auckland (an individual),
Ruck, David Geoffrey, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 46 Stanley Street, Parnell, Auckland, 1141 | Other (Address For Share Register) | 23 Mar 2012 |
| 62 Waimarie Street, St Heliers, Auckland, 1071 | Registered & physical & service | 27 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Weeks
Epsom, Auckland, 1023
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Sally Urry
Parnell, Auckland, 1052
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Jennifer Walker
Epsom, 1023
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 01 Apr 2014 |
|
Anthony James Doyle
Epsom, Auckland, 1023
Address used since 08 Dec 2010 |
Director | 26 Mar 2007 - 01 Apr 2014 |
|
Jocelyn Homer
Howick, 2016
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 20 Nov 2012 |
|
Stewart Hawkins
Remuera, 1050
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 22 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Gladstone Road, Parnell, Auckland, 1052 | Registered & physical | 08 Nov 2017 - 27 Nov 2020 |
| Unit E, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & physical | 02 Apr 2012 - 08 Nov 2017 |
| Level 12 126 Vincent St, Auckland | Registered & physical | 23 Mar 2007 - 02 Apr 2012 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6105
| Shareholder Name | Address | Period |
|---|---|---|
|
El Rayo X Limited Shareholder NZBN: 9429036709779 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 7065
| Shareholder Name | Address | Period |
|---|---|---|
|
Beveridge, Gillian Individual |
Parnell Auckland 1052 |
08 Nov 2022 - current |
|
Beveridge, Paul Francis Individual |
Parnell Auckland 1052 |
08 Nov 2022 - current |
|
Carr, Jeremy Individual |
Parnell Auckland 1052 |
08 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 7065
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, Jane Elizabeth Individual |
Epsom Auckland 1023 |
08 Dec 2010 - current |
|
Doyle, Anthony James Individual |
Epsom Auckland 1023 |
08 Dec 2010 - current |
|
Ruck, David Geoffrey Individual |
Epsom Auckland 1023 |
12 Dec 2017 - current |
Shares Allocation #4 Number of Shares: 4285
| Shareholder Name | Address | Period |
|---|---|---|
|
Homer, Jocelyn Ann Individual |
Dannemora Auckland 2016 |
13 Jan 2021 - current |
|
Waters, Steven Mark Individual |
Dannemora Auckland 2016 |
13 Jan 2021 - current |
Shares Allocation #5 Number of Shares: 4285
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Graeme David Individual |
Mount Eden Auckland 1024 |
25 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 7065
| Shareholder Name | Address | Period |
|---|---|---|
|
Valerian Fund Limited Shareholder NZBN: 9429042006800 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
06 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 7065
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Fraser Donald Individual |
Herne Bay Auckland 1011 |
20 Oct 2008 - current |
|
Urry, Sally Individual |
Parnell |
20 Oct 2008 - current |
|
Urry, Chris Individual |
Parnell |
20 Oct 2008 - current |
Shares Allocation #8 Number of Shares: 7065
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddell, Richard Individual |
Epsom |
20 Oct 2008 - current |
|
Walker, Jennifer Individual |
Epsom |
20 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tohunga Medical Corporation Limited Shareholder NZBN: 9429039086341 Company Number: 514839 Entity |
Parnell Auckland 1052 |
20 Oct 2008 - 08 Nov 2022 |
|
Horrocks, Philip Individual |
Epsom Auckland 1023 |
20 Oct 2008 - 06 Dec 2016 |
|
Ringlestone Radiology Limited Shareholder NZBN: 9429036694204 Company Number: 1176195 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
20 Oct 2008 - 25 Sep 2020 |
|
Tohunga Medical Corporation Limited Shareholder NZBN: 9429039086341 Company Number: 514839 Entity |
Parnell Auckland 1052 |
20 Oct 2008 - 08 Nov 2022 |
|
Doyle, Anthony Individual |
Epsom |
20 Oct 2008 - 08 Dec 2010 |
|
Waters, Steven Individual |
Howick |
20 Oct 2008 - 13 Jan 2021 |
|
Homer, Jocelyn Individual |
Howick |
20 Oct 2008 - 13 Jan 2021 |
|
Bramwell, Brian Individual |
East Tamaki Heights Auckland 2016 |
20 Oct 2008 - 13 Jan 2021 |
|
Ringlestone Radiology Limited Shareholder NZBN: 9429036694204 Company Number: 1176195 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
20 Oct 2008 - 25 Sep 2020 |
|
Shepherd, Caroline Individual |
Remuera |
20 Oct 2008 - 06 Dec 2016 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
Sandringham Auckland 1041 |
08 Dec 2010 - 12 Dec 2017 |
|
Manukau Radiology Institute Limited Shareholder NZBN: 9429038712135 Company Number: 624008 Entity |
23 Mar 2007 - 27 Jun 2010 | |
|
Manukau Radiology Institute Limited Shareholder NZBN: 9429038712135 Company Number: 624008 Entity |
23 Mar 2007 - 27 Jun 2010 | |
|
Hawkins, Stewart Individual |
Remuera |
20 Oct 2008 - 06 Dec 2016 |
Location
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M. J. Jordan Limited Flat 2k, 118 Gladstone Road |
|
Gladstone Management (2014) Limited Flat 4e, 118 Gladstone Road |
|
Albert Capital Limited Suite 301, 28 Balfour Road |