General information
V N Heydon Limited
Type: NZ Limited Company (Ltd)9429040542614
New Zealand Business Number
86983
Company Number
Registered
Company Status
V N Heydon Limited (NZBN 9429040542614) was registered on 17 Apr 1973. 2 addresses are in use by the company: 29 Whites Road, Whitford, Auckland, 2571 (type: physical, service). 67 Cavendish Drive, Manukau had been their physical address, up until 25 Mar 2013. 350000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 349000 shares (99.71 per cent of shares), namely:
Candy, Alan Bruce (an individual) located at Rd 2, Matamata postcode 3472. Our information was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa St, Matamata | Registered | 21 Mar 2005 |
| 29 Whites Road, Whitford, Auckland, 2571 | Physical & service | 25 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vernon Neil Heydon
Whitford, Auckland, 2571
Address used since 11 Mar 2016 |
Director | 15 Jan 1982 - current |
|
Margaret Joan Heydon
Matamata,
Address used since 15 Jan 1982 |
Director | 15 Jan 1982 - 12 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Cavendish Drive, Manukau | Physical | 01 Jul 1997 - 25 Mar 2013 |
| Waharoa West Road, Matamata | Registered | 16 Nov 1994 - 21 Mar 2005 |
| Tainui St, Matamata | Registered | 11 Aug 1993 - 16 Nov 1994 |
Financial Data
Financial info
350000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 349000
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Alan Bruce Individual |
Rd 2 Matamata 3472 |
17 Apr 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heydon, Vernon Neil Individual |
Whitford Auckland |
17 Apr 1973 - 19 Jul 2022 |
|
Heydon, Vernon Neil Individual |
Whitford Auckland |
17 Apr 1973 - 19 Jul 2022 |
|
Heydon, Vernon Neil Individual |
Whitford Auckland |
17 Apr 1973 - 19 Jul 2022 |
|
Magill, Terrance Michael Individual |
Rd 2 Matamata 3485 |
17 Apr 1973 - 19 Jul 2022 |
Location
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