Hayloni Holdings Limited
Type: NZ Limited Company (Ltd)Hayloni Holdings Limited (New Zealand Business Number 9429039374899) was started on 08 Dec 1988. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, up to 28 Mar 2014. Hayloni Holdings Limited used other aliases, namely: Witrick No. 1 Limited from 08 Dec 1988 to 15 Aug 1989. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Sutherland, Lynley (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Sutherland, Wayne (an individual) located at Kelvin Heights, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sutherland, Lynley Margaret (an individual) - located at Kelvin Heights, Queenstown. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sutherland, Wayne Frederick, located at Kelvin Heights, Queenstown (an individual). The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 28 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Margaret Sutherland
Kelvin Heights, Queenstown, 9300
Address used since 20 Jul 2015 |
Director | 01 Mar 1990 - current |
|
Wayne Frederick Sutherland
Kelvin Heights, Queenstown, 9300
Address used since 20 Jul 2015 |
Director | 01 Mar 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 28 Mar 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered | 07 Apr 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9840 | Physical | 07 Apr 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 08 Aug 2007 - 07 Apr 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 04 Apr 2003 - 08 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 01 Jul 1997 - 04 Apr 2003 |
| Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 04 Apr 2003 |
| Messrs Kpmg Peat Marwick, Chartered Accountants, Cnr Spey & Deveron Streets, Invercargill | Registered | 26 Jan 1993 - 30 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Lynley Individual |
Kelvin Heights Queenstown 9300 |
08 Feb 2023 - current |
|
Sutherland, Wayne Individual |
Kelvin Heights Queenstown 9300 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Lynley Margaret Individual |
Kelvin Heights Queenstown 9300 |
08 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Wayne Frederick Individual |
Kelvin Heights Queenstown 9300 |
08 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
Invercargill 9810 |
08 Dec 1988 - 08 Feb 2023 |
 |
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