General information

Haycock Homes Limited

Type: NZ Limited Company (Ltd)
9429038332326
New Zealand Business Number
806385
Company Number
Registered
Company Status

Haycock Homes Limited (NZBN 9429038332326) was registered on 16 May 1996. 4 addresses are currently in use by the company: 45 Huka Falls Road, Taupo (type: physical, registered). Jock Stuart, White House, 66 Paorahapi Street, Taupo had been their registered address, up until 02 Oct 2002. Haycock Homes Limited used more aliases, namely: Haycock Developments Limited from 16 May 1996 to 31 May 2000. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Haycock, Andrea Lee (an individual) located at Rangatira Park, Taupo postcode 3330. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Haycock, Andrea Lee (an individual) - located at Rangatira Park, Taupo,
Haycock, Dean William (an individual) - located at Rangatira Park, Taupo,
Huka Trustees Limited (an entity) - located at Rangatira Park, Taupo. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haycock, Dean William, located at Rangatira Park, Taupo (an individual). Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
106 Horomatangi Street, Taupo Other (Address for Records) & records (Address for Records) 23 Sep 2002
45 Huka Falls Road, Taupo Physical & registered & service 02 Oct 2002
Directors
Name and Address Role Period
Dean William Haycock
Rangatira Park, Taupo, 3330
Address used since 30 Jun 2015
Director 16 May 1996 - current
Addresses
Previous address Type Period
Jock Stuart, White House, 66 Paorahapi Street, Taupo Registered 11 Apr 2000 - 02 Oct 2002
D W Haycock, 75 Arrowsmith Avenue, Taupo Registered 07 Apr 2000 - 11 Apr 2000
D W Haycock, 75 Arrowsmith Avenue, Taupo Physical 07 Apr 2000 - 07 Apr 2000
Jock Stuart, White House, 66 Paora Hapi Street, Taupo Registered & physical 28 Feb 2000 - 07 Apr 2000
Jock Stuart, White House, 66 Paorahapi Street, Taupo Registered 29 May 1998 - 28 Feb 2000
Jock Stuart, White House, 66 Paorahapi Street, Taupo Physical 16 May 1996 - 28 Feb 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haycock, Andrea Lee
Individual
Rangatira Park
Taupo
3330
01 Jun 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Haycock, Andrea Lee
Individual
Rangatira Park
Taupo
3330
01 Jun 2004 - current
Haycock, Dean William
Individual
Rangatira Park
Taupo
3330
01 Jun 2004 - current
Huka Trustees Limited
Shareholder NZBN: 9429042318545
Entity (NZ Limited Company)
Rangatira Park
Taupo
3330
22 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haycock, Dean William
Individual
Rangatira Park
Taupo
3330
16 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Lpt Trustees No. 119 Limited
Shareholder NZBN: 9429030430877
Company Number: 4127239
Entity
11 Jun 2013 - 11 Jun 2013
Lpt Trustees No. 119 Limited
Shareholder NZBN: 9429030430877
Company Number: 4127239
Entity
11 Jun 2013 - 22 May 2017
Lpt Trustees No. 119 Limited
Shareholder NZBN: 9429030430877
Company Number: 4127239
Entity
11 Jun 2013 - 11 Jun 2013
Collins, Frances Lynne
Individual
Two Mile Bay
Taupo
3330
01 Jun 2004 - 03 Dec 2012
Lpt Trustees No. 119 Limited
Shareholder NZBN: 9429030430877
Company Number: 4127239
Entity
11 Jun 2013 - 22 May 2017
Location
Companies nearby
Crompton's Joinery & Laminates Limited
3 Drury Way
D And J Nixon Trustee Limited
2 Drury Way
R&b's Global Ventures Limited
47b Huka Falls Road
Lj's Futures Limited
47b Huka Falls Road
Hos Ventures Limited
47b Huka Falls Road
Jj's Holdings 2009 Limited
47b Huka Falls Road