Hayward Builders Limited was launched on 06 May 2005 and issued an NZBN of 9429034776742. This registered LTD company has been managed by 1 director, named Michael Francis Hayward - an active director whose contract began on 06 May 2005.
As stated in BizDb's information (updated on 23 Mar 2024), this company filed 1 address: 5506 State Highway 2, Rd 1, Paeroa, 3597 (category: registered, service).
Until 28 Feb 2019, Hayward Builders Limited had been using 94 Shakespeare Street, Leamington, Cambridge as their registered address.
BizDb found past names used by this company: from 06 May 2005 to 31 Aug 2010 they were called M F Hayward Builders Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Hayward, Michael Francis (an individual) located at Rd 1, Paeroa postcode 3597.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hayward, Janine Merrilyn - located at Rd 1, Paeroa.
Previous addresses
Address #1: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Registered address used from 12 Feb 2014 to 28 Feb 2019
Address #2: 2 Williamson Street, Cambridge, 3434 New Zealand
Registered address used from 25 Feb 2011 to 12 Feb 2014
Address #3: 107 Kay Road, Horsham Downs, Hamilton New Zealand
Physical address used from 12 Apr 2010 to 25 Feb 2011
Address #4: 591 C East Coast Road,, R D 1 Kaiaua, Pokeno
Physical address used from 18 Feb 2009 to 12 Apr 2010
Address #5: Coast Road, R D 1, Kaiaua, Pokeno
Physical address used from 04 Mar 2008 to 18 Feb 2009
Address #6: 23 Old Field Court, Rototuna, Hamilton
Physical address used from 07 Mar 2007 to 04 Mar 2008
Address #7: 20 Mahi Road, Te Kauwhata
Physical address used from 06 May 2005 to 07 Mar 2007
Address #8: 413 Pollen Street, Thames New Zealand
Registered address used from 06 May 2005 to 25 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Hayward, Michael Francis |
Rd 1 Paeroa 3597 New Zealand |
06 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hayward, Janine Merrilyn |
Rd 1 Paeroa 3597 New Zealand |
05 Sep 2012 - |
Michael Francis Hayward - Director
Appointment date: 06 May 2005
Address: Rd 1, Paeroa, 3597 New Zealand
Address used since 20 Feb 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 15 Sep 2015
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