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General information

Hayward Builders Limited

Type: NZ Limited Company (Ltd)
9429034776742
New Zealand Business Number
1632062
Company Number
Registered
Company Status

Hayward Builders Limited (New Zealand Business Number 9429034776742) was started on 06 May 2005. 4 addresses are currently in use by the company: 5506 State Highway 2, Rd 1, Paeroa, 3597 (type: registered, service). 94 Shakespeare Street, Leamington, Cambridge had been their registered address, up until 28 Feb 2019. Hayward Builders Limited used other aliases, namely: M F Hayward Builders Limited from 06 May 2005 to 31 Aug 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Hayward, Michael Francis (an individual) located at Rd 1, Paeroa postcode 3597. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hayward, Janine Merrilyn (an individual) - located at Rd 1, Paeroa. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
107 Kay Road, Horsham Downs, Hamilton, 3281 Physical & service 25 Feb 2011
107 Kay Road, Rd 1, Hamilton, 3281 Registered 28 Feb 2019
5506 State Highway 2, Rd 1, Paeroa, 3597 Registered & service 28 Feb 2023
Last updated:
Directors
Name and Address Role Period
Michael Francis Hayward
Rd 1, Paeroa, 3597
Address used since 20 Feb 2023
Rd 1, Hamilton, 3281
Address used since 15 Sep 2015
Director 06 May 2005 - current
Addresses
Previous address Type Period
94 Shakespeare Street, Leamington, Cambridge, 3432 Registered 12 Feb 2014 - 28 Feb 2019
2 Williamson Street, Cambridge, 3434 Registered 25 Feb 2011 - 12 Feb 2014
107 Kay Road, Horsham Downs, Hamilton Physical 12 Apr 2010 - 25 Feb 2011
591 C East Coast Road,, R D 1 Kaiaua, Pokeno Physical 18 Feb 2009 - 12 Apr 2010
Coast Road, R D 1, Kaiaua, Pokeno Physical 04 Mar 2008 - 18 Feb 2009
23 Old Field Court, Rototuna, Hamilton Physical 07 Mar 2007 - 04 Mar 2008
20 Mahi Road, Te Kauwhata Physical 06 May 2005 - 07 Mar 2007
413 Pollen Street, Thames Registered 06 May 2005 - 25 Feb 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hayward, Michael Francis
Individual 		Rd 1
Paeroa
3597 		06 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayward, Janine Merrilyn
Individual 		Rd 1
Paeroa
3597 		05 Sep 2012 - current
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