Haystack Limited was incorporated on 28 Sep 2009 and issued an NZBN of 9429031880329. The registered LTD company has been run by 3 directors: Lindsay Peak - an active director whose contract began on 28 Sep 2009,
Justin Hamlen - an active director whose contract began on 10 May 2012,
Mike Watkins - an inactive director whose contract began on 28 Sep 2009 and was terminated on 10 May 2012.
As stated in our information (last updated on 24 Apr 2024), the company uses 1 address: 66 Barry's Point Rd, Takapuna, 0622 (category: registered, physical).
Until 16 May 2013, Haystack Limited had been using 44 Domain Crescent, Rd 1, Waimauku as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Peak, Lindsay (an individual) located at Takapuna, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamlen, Justin - located at Northcote, Auckland.
Previous addresses
Address #1: 44 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 18 May 2012 to 16 May 2013
Address #2: 35 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Apr 2012 to 18 May 2012
Address #3: 48 Princes St, Northcote Point, Auckland New Zealand
Registered & physical address used from 28 Sep 2009 to 05 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peak, Lindsay |
Takapuna Auckland New Zealand |
28 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hamlen, Justin |
Northcote Auckland 0627 New Zealand |
10 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watkins, Mike |
Northcote Point Auckland New Zealand |
28 Sep 2009 - 10 May 2012 |
Lindsay Peak - Director
Appointment date: 28 Sep 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Apr 2016
Justin Hamlen - Director
Appointment date: 10 May 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 May 2013
Mike Watkins - Director (Inactive)
Appointment date: 28 Sep 2009
Termination date: 10 May 2012
Address: Northcote Point, Auckland, New Zealand
Address used since 28 Sep 2009
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