Heydon Holdings Limited
Type: NZ Limited Company (Ltd)Heydon Holdings Limited (issued an NZ business number of 9429038925320) was started on 03 Dec 1992. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). Retail Business Services, Foodstuffs (Auckland) Limited, 60 Roma Road, Mt Roskill Auckland had been their physical address, until 20 Feb 2014. Heydon Holdings Limited used other names, namely: Manukau Food Warehouse Limited from 03 Dec 1992 to 17 Jan 2014. 2000000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2000000 shares (100 per cent of shares), namely:
Heydon, Vernon Neil (an individual) located at Whitford, Auckland,
Cg Trustee 2020 Ltd (an other) located at Matamata, Matamata postcode 3400. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Registered & physical & service | 20 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Vernon Neil Heydon
Rd 1, Howick, 2571
Address used since 18 Feb 2010 |
Director | 06 Jul 1993 - current |
|
Murray William Tonkin
Herne Bay, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 13 Sep 2007 |
|
Graham James Fabian
Kohimarama, Auckland,
Address used since 05 Nov 2004 |
Director | 31 Mar 1999 - 01 Mar 2006 |
|
Vivian Vaughan-barnett Wright
Golflands, Pakuranga,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 31 Mar 1999 |
|
Hugh Earle Perrett
Remuera,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 06 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| Retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill Auckland | Physical & registered | 01 Mar 2005 - 20 Feb 2014 |
| Roma Road, Mt Roskill | Registered | 30 Jun 1997 - 01 Mar 2005 |
| Roma Road, Mt Roskill, Auckland | Physical | 30 Jun 1997 - 01 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heydon, Vernon Neil Individual |
Whitford Auckland |
19 Nov 2007 - current |
|
Cg Trustee 2020 Ltd Other (Other) |
Matamata Matamata 3400 |
09 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
V N Heydon Limited Shareholder NZBN: 9429040542614 Company Number: 86983 Entity |
20 Arawa St Matamata |
03 Dec 1992 - 27 May 2020 |
|
V N Heydon Limited Shareholder NZBN: 9429040542614 Company Number: 86983 Entity |
20 Arawa St Matamata |
19 Nov 2007 - 27 May 2020 |
|
Magill, Terrence Michael Individual |
Tirau 3485 |
27 May 2020 - 09 Nov 2021 |
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
27 May 2020 - 09 Nov 2021 |
|
Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 Entity |
03 Dec 1992 - 22 Feb 2005 | |
|
V N Heydon Limited Shareholder NZBN: 9429040542614 Company Number: 86983 Entity |
20 Arawa St Matamata |
03 Dec 1992 - 27 May 2020 |
|
V N Heydon Limited Shareholder NZBN: 9429040542614 Company Number: 86983 Entity |
20 Arawa St Matamata |
19 Nov 2007 - 27 May 2020 |
|
Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 Entity |
03 Dec 1992 - 22 Feb 2005 |
 |
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