Collardia Holdings Limited
Type: NZ Limited Company (Ltd)Collardia Holdings Limited (New Zealand Business Number 9429038828218) was launched on 09 Nov 1993. 6 addresess are currently in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, service). Level 1, 100 Tory Street, Wellington had been their registered address, up to 19 Aug 2020. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (4% of shares), namely:
Hayward, Margaret Patricia (an individual) located at Waikanae. When considering the second group, a total of 1 shareholder holds 96% of all shares (exactly 144 shares); it includes
Hayward, Brad Andrew (a director) - located at Paraparaumu Beach, Paraparaumu. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu | Records & other (Address for Records) | 01 Jul 1997 |
| Pearsons, Level 3, 35 Victoria Street, Wellington | Other (Address for Records) & records (Address for Records) | 02 Sep 1998 |
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & service & registered | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Patricia Hayward
Waikanae, Waikanae, 5036
Address used since 01 Aug 2015 |
Director | 15 Aug 1994 - current |
|
Brad Andrew Hayward
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2015 |
Director | 01 Jul 2008 - current |
|
David Lionel Hayward
Waikanae, Waikanae, 5036
Address used since 01 Aug 2015 |
Director | 15 Aug 1994 - 22 Mar 2024 |
|
Brian D Byers
Waikanae,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 15 Aug 1994 |
|
Mary E Byers
Waikanae,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 15 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Tory Street, Wellington | Registered & physical | 24 Jul 2008 - 19 Aug 2020 |
| Level 3, 35 Victoria Street, Wellington | Physical | 07 Jan 1999 - 07 Jan 1999 |
| Pearsons, Level 3, 35 Victoria Street, Wellington | Registered | 07 Jan 1999 - 24 Jul 2008 |
| C/- Morpeth & Co Limited, Chartered Accountants, Level 5 94 Dixon Street, Wellington | Physical | 07 Jan 1999 - 24 Jul 2008 |
| C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu | Physical | 17 Sep 1998 - 07 Jan 1999 |
| C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu | Registered | 26 Sep 1997 - 07 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Margaret Patricia Individual |
Waikanae |
09 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Brad Andrew Director |
Paraparaumu Beach Paraparaumu 5032 |
26 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, David Lionel Individual |
Waikanae |
09 Nov 1993 - 14 May 2024 |
|
Hayward, David Lionel Individual |
Waikanae |
09 Nov 1993 - 14 May 2024 |
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