General information

Walden Hayhoe Limited

Type: NZ Limited Company (Ltd)
9429040429748
New Zealand Business Number
101460
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Walden Hayhoe Limited (New Zealand Business Number 9429040429748) was registered on 18 Jun 1976. 8 addresess are in use by the company: 73 Onetangi Road, Onetangi, Waiheke Island, 1081 (type: other, shareregister). Onetangi Road, Onetangi Village,, Waiheke Island,Auckland 1470 had been their registered address, up until 01 Jul 1997. Walden Hayhoe Limited used other aliases, namely: Walden-Hayhoe Engineering Limited from 16 Jun 1977 to 12 Jun 1980, Trans Tasman Importers Limited (18 Jun 1976 to 16 Jun 1977). 6000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 3000 shares (50% of shares), namely:
Walden, Elizabeth Mary (an individual) located at Onetangi, Waiheke Island, Auckland,
Walden, Ronald Alfred (an individual) located at Onetangi. In the second group, a total of 1 shareholder holds 50% of all shares (3000 shares); it includes
Walden, Elizabeth Mary (an individual) - located at Onetangi, Waiheke Island, Auckland. "Mixed livestock farming nec" (ANZSIC A019975) is the category the ABS issued to Walden Hayhoe Limited. Businesscheck's information was last updated on 25 Feb 2024.

Current address Type Used since
73 Onetangi Road, Onetangi, Waiheke Island, 1081 Registered & physical & service 01 Jul 1997
23 Buxton Street, Point Chevalier, Auckland, 1022 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Oct 2018
73 Onetangi Road, Onetangi, Waiheke Island, 1081 Postal & office 29 Oct 2019
73 Onetangi Road, Onetangi, Waiheke Island, 1081 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Oct 2020
Contact info
64 09815 9898
Phone (Phone)
64 27 4527486
Phone (Phone)
ronwalden@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Walden
Onetangi, Waiheke Island, 1081
Address used since 07 Jan 2010
Director 02 May 1977 - current
Ronald Walden
Onetangi, Waiheke Island, 1081
Address used since 07 Jan 2010
Director 02 May 1977 - current
Adrian Ronald Walden
Point Chevalier, Auckland, 1022
Address used since 30 Oct 2004
Director 30 Oct 1993 - current
Addresses
Other active addresses
Type Used since
73 Onetangi Road, Onetangi, Waiheke Island, 1081 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Oct 2020
Principal place of activity
73 Onetangi Road , Onetangi , Waiheke Island , 1081
Previous address Type Period
Onetangi Road, Onetangi Village,, Waiheke Island,auckland 1470 Registered 16 Nov 1993 - 01 Jul 1997
1st Floor, 3 Broadway, Newmarket, Auckland Registered 23 Jul 1992 - 16 Nov 1993
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Walden, Elizabeth Mary
Individual
Onetangi
Waiheke Island, Auckland
18 Jun 1976 - current
Walden, Ronald Alfred
Individual
Onetangi
18 Jun 1976 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Walden, Elizabeth Mary
Individual
Onetangi
Waiheke Island, Auckland
18 Jun 1976 - current
Location
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