General information
Haydn & Rollett Limited
Type: NZ Limited Company (Ltd)9429039304230
New Zealand Business Number
440227
Company Number
Registered
Company Status
Haydn & Rollett Limited (issued an NZ business number of 9429039304230) was registered on 20 Oct 1989. 4 addresses are in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 19 Oct 2022. Haydn & Rollett Limited used other aliases, namely: Haydn & Rollett (1989) Limited from 20 Oct 1989 to 27 Sep 1993. 8000100 shares are issued to 25 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 25000 shares (0.31 per cent of shares), namely:
Kristoffer, Claire Maree (an individual) located at Castor Bay, Auckland postcode 0620,
Bird, Matthew Clifford (an individual) located at Castor Bay, Auckland postcode 0620,
Bird, Amy Louise (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 3 shareholders hold 20.62 per cent of all shares (exactly 1650000 shares); it includes
Barrett, Kim Phillip (an individual) - located at Remuera,
Bufton, Simon John (an individual) - located at Greenlane, Auckland 5,
Barrett, Caroline Wendy Betty (an individual) - located at Remuera. Next there is the next group of shareholders, share allocation (162500 shares, 2.03%) belongs to 3 entities, namely:
Bufton, Simon John, located at Greenlane, Auckland 5 (an individual),
Barrett, Kim Phillip, located at Remuera (an individual),
Barrett, Caroline Wendy Betty, located at Remuera (an individual). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2022 |
| Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 | Registered & service | 20 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Bufton
Greenlane, Auckland, 1051
Address used since 01 Aug 2005 |
Director | 01 Jun 1998 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - current |
|
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - current |
|
Thomas Robert Wilson
Castor Bay, Auckland, 0620
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Kitt Robert Mayo Littlejohn
St Heliers, Auckland, 1071
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Stuart Norman Mccutcheon
Parnell, Auckland, 1052
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 06 Jan 2023 |
|
John Leonard Morris
Orakei, Auckland, 1071
Address used since 24 Oct 2014
Castor Bay, Auckland, 0620
Address used since 01 Jul 2018 |
Director | 31 Dec 2006 - 01 Oct 2019 |
|
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 20 Sep 2016 |
|
John Vincent Wildermoth
Birkenhead Point, Auckland,
Address used since 26 Jul 2006 |
Director | 15 Sep 2003 - 31 Dec 2006 |
|
Peter Webster Wilson
Epsom, Auckland 3,
Address used since 03 Jul 1990 |
Director | 03 Jul 1990 - 21 Feb 2005 |
|
Eric Vincent Wilson
Auckland 10,
Address used since 03 Jul 1990 |
Director | 03 Jul 1990 - 15 Sep 2003 |
|
Trevor Errol Hefford
Chatswood, Auckland 10,
Address used since 03 Jul 1990 |
Director | 03 Jul 1990 - 01 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 14 Aug 2008 - 19 Oct 2022 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 01 Aug 2002 - 14 Aug 2008 |
| 11-13 Falcon St, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 01 Aug 2002 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 14 Aug 2008 |
Financial Data
Financial info
8000100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kristoffer, Claire Maree Individual |
Castor Bay Auckland 0620 |
25 Jan 2024 - current |
|
Bird, Matthew Clifford Individual |
Castor Bay Auckland 0620 |
25 Jan 2024 - current |
|
Bird, Amy Louise Individual |
Castor Bay Auckland 0620 |
25 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 1650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Kim Phillip Individual |
Remuera |
14 Aug 2006 - current |
|
Bufton, Simon John Individual |
Greenlane Auckland 5 |
14 Aug 2006 - current |
|
Barrett, Caroline Wendy Betty Individual |
Remuera |
14 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 162500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bufton, Simon John Individual |
Greenlane Auckland 5 |
14 Aug 2006 - current |
|
Barrett, Kim Phillip Individual |
Remuera |
14 Aug 2006 - current |
|
Barrett, Caroline Wendy Betty Individual |
Remuera |
14 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kufanikiwa Limited Shareholder NZBN: 9429049244038 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
30 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Thomas Robert Individual |
Milford |
14 Aug 2006 - current |
|
Barrett, Kim Phillip Individual |
Remuera |
14 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 6100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Kim Phillip Individual |
Remuera |
14 Aug 2006 - current |
|
Wilson, Thomas Robert Individual |
Milford |
14 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Hilary Gail Individual |
Devonport Auckland 0624 |
10 Jul 2014 - current |
|
Fng Trust Limited Shareholder NZBN: 9429030889842 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
10 Jul 2014 - current |
|
Simons, Frank Peter Adrie Individual |
Devonport Auckland 0624 |
10 Jul 2014 - current |
Shares Allocation #8 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruby, Stephen Alan Individual |
Mairangi Bay Auckland 0630 |
10 Jul 2014 - current |
|
Dunlop, Suzanne Elizabeth Individual |
Mairangi Bay Auckland 0630 |
10 Jul 2014 - current |
|
Barrett, Kim Phillip Individual |
Remuera |
14 Aug 2006 - current |
Shares Allocation #9 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No. 14 Limited Other (Other) |
525 Cameron Road Tauranga 3110 |
06 Mar 2018 - current |
|
Parkin, Joanna Frances Individual |
Te Atatu Peninsula Auckland 0610 |
06 Mar 2018 - current |
|
Powell, Ian Richard Individual |
Te Atatu Peninsula Auckland 0610 |
06 Mar 2018 - current |
Shares Allocation #10 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtenay, Jay Desmond Individual |
Rd 5 Matakana 0985 |
29 Nov 2018 - current |
|
Barrett, Kim Phillip Individual |
Remuera |
14 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, John Leonard Individual |
Cbd Auckland |
20 Oct 1989 - 03 Jul 2020 |
|
Bufton, Simon John Individual |
Greenlane Auckland |
20 Oct 1989 - 04 Aug 2011 |
|
Wilson, Miria Christine Individual |
Milford |
14 Aug 2006 - 25 Jan 2024 |
|
Wilson, Miria Christine Individual |
Milford |
14 Aug 2006 - 25 Jan 2024 |
|
Wilson, Miria Christine Individual |
Milford |
14 Aug 2006 - 25 Jan 2024 |
|
Morris, John Leonard Individual |
Cbd Auckland |
20 Oct 1989 - 03 Jul 2020 |
|
Ward, Patrick Wayne Individual |
Epsom Auckland |
30 Jul 2004 - 11 Aug 2005 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
20 Oct 1989 - 14 Aug 2006 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
20 Oct 1989 - 14 Aug 2006 |
|
Wilson, Peter Webster Individual |
Epsom Auckland |
20 Oct 1989 - 17 Feb 2005 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
20 Oct 1989 - 14 Aug 2006 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
15 Aug 2007 - 04 Aug 2011 |
|
Young, Arthur William Individual |
Birkenhead Auckland, Jointly With Wilson Pw |
20 Oct 1989 - 14 Aug 2006 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
20 Oct 1989 - 14 Aug 2006 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
20 Oct 1989 - 14 Aug 2006 |
|
Young, Arthur William Individual |
Birkenhead Auckland, Jointly With Wilson Pw |
20 Oct 1989 - 14 Aug 2006 |
|
Coyle, Mark Stephen Individual |
Epsom Auckland 1023 |
30 Jul 2004 - 30 Jun 2021 |
|
Morris, John Leonard Individual |
Castor Bay Auckland 0620 |
20 Oct 1989 - 03 Jul 2020 |
|
Morris, John Leonard Individual |
Cbd Auckland |
20 Oct 1989 - 03 Jul 2020 |
|
Coyle, Mark Stephen Individual |
Epsom Auckland 1023 |
30 Jul 2004 - 30 Jun 2021 |
|
Needham, Anne Elizabeth Individual |
Mt Eden Auckland |
30 Jul 2004 - 15 Aug 2007 |
|
Haydn & Rollett Holdings Limited Shareholder NZBN: 9429035152958 Company Number: 1562226 Entity |
17 Feb 2005 - 09 Nov 2010 | |
|
Morris, John Leonard Individual |
Cbd Auckland |
20 Oct 1989 - 03 Jul 2020 |
|
Morris, John Leonard Individual |
Cbd Auckland |
20 Oct 1989 - 03 Jul 2020 |
|
Wildermoth, John Vincent Individual |
Birkenhead Point Auckland 8 |
20 Oct 1989 - 14 Aug 2006 |
|
Haydn & Rollett Holdings Limited Shareholder NZBN: 9429035152958 Company Number: 1562226 Entity |
17 Feb 2005 - 09 Nov 2010 | |
|
Young, Arthur William Individual |
Birkenhead Auckland, Jointly With Wilson Pw |
20 Oct 1989 - 14 Aug 2006 |
Location
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