Hilary Haylock Limited
Type: NZ Limited Company (Ltd)Hilary Haylock Limited (issued an NZ business identifier of 9429040851372) was started on 24 Dec 1973. 1 address is currently in use by the company: 3 Freemont Street, Parnell, Auckland, 1052 (type: registered, physical). 25 Daniell St, Bulls, Bulls had been their physical address, until 20 Feb 2019. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (12.5% of shares), namely:
Rosemary Haylock (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 7.5% of all shares (15 shares); it includes
Justine Pickering (a director) - located at Marton, Marton. Next there is the 3rd group of shareholders, share allotment (160 shares, 80%) belongs to 1 entity, namely:
The Lethenty House Trust, located at Parnell, Auckland (an individual). "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the Australian Bureau of Statistics issued to Hilary Haylock Limited. Our database was last updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 3 Freemont Street, Parnell, Auckland, 1052 | Physical | 20 Feb 2019 |
| 3 Freemont Street, Parnell, Auckland, 1052 | Registered | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Phyllis Fillbridge Haylock
Parnell, Auckland, 1052
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Justine Anne Fillbridge Pickering
Marton, Marton, 4710
Address used since 01 Dec 2019
Bulls, Bulls, 4818
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Rose H A Haylock
Bulls, Bulls, 4818
Address used since 18 Jul 2011 |
Director | 09 Nov 1987 - 11 Jan 2017 |
|
Owen F Haylock
Bulls,
Address used since 09 Nov 1987 |
Director | 09 Nov 1987 - 23 Jul 2002 |
| 3 Freemont Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 25 Daniell St, Bulls, Bulls, 4818 | Physical | 02 Feb 2017 - 20 Feb 2019 |
| 25 Daniell St, Bulls, Bulls, 4818 | Registered | 02 Feb 2017 - 26 Aug 2019 |
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 13 Feb 2015 - 02 Feb 2017 |
| C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 26 Jul 2011 - 13 Feb 2015 |
| C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 | Physical & registered | 17 Sep 2009 - 26 Jul 2011 |
| C/ -doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North | Physical & registered | 14 Sep 2009 - 17 Sep 2009 |
| 1st Floor, Strand Buildings, 70b The Square, Palmerston Norht | Registered | 18 Jul 2007 - 14 Sep 2009 |
| Strand Buildings, 70b The Square, Palmerston North | Physical | 18 Jul 2007 - 14 Sep 2009 |
| Strand Buildings, 83 The Square, Palmerston North | Registered & physical | 01 Jul 1997 - 18 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosemary Phyllis Fillbridge Haylock Director |
Parnell Auckland 1052 |
16 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Justine Anne Fillbridge Pickering Director |
Marton Marton 4710 |
16 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Lethenty House Trust Individual |
Parnell Auckland 1052 |
16 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose Hilary Adams Haylock Individual |
Bulls Bulls 4818 |
24 Dec 1973 - 16 Aug 2019 |
|
Joan Anne Jennifer Hare Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Dec 1973 - 20 Aug 2014 |
|
Neville Rex Aylward Individual |
Palmerston North Palmerston North 4410 |
19 Jul 2005 - 20 Aug 2014 |
 |
Bulls And District Community Trust C/o Of J A Rangooni |
|
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|
Paki & Associates Limited 171 Bridge Street |
|
Turakina Hapu Charitable Trust 171 Bridge Street |
|
Jolly Jumper Saddlery Limited 160 Bridge Street |
|
Nga Wairiki - Ngati Apa Charitable Trust 161 Bridge Street |
|
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