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Haycock Homes Limited

Type: NZ Limited Company (Ltd)
9429038332326
NZBN
806385
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo
Other (Address for Records) & records address (Address for Records) used since 23 Sep 2002
45 Huka Falls Road
Taupo New Zealand
Physical & registered & service address used since 02 Oct 2002

Haycock Homes Limited was registered on 16 May 1996 and issued a business number of 9429038332326. This registered LTD company has been managed by 1 director, named Dean William Haycock - an active director whose contract began on 16 May 1996.
According to BizDb's information (updated on 14 Mar 2024), this company filed 1 address: 45 Huka Falls Road, Taupo (category: physical, registered).
Up until 02 Oct 2002, Haycock Homes Limited had been using Jock Stuart, White House, 66 Paorahapi Street, Taupo as their registered address.
BizDb identified previous aliases for this company: from 16 May 1996 to 31 May 2000 they were named Haycock Developments Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Haycock, Andrea Lee (an individual) located at Rangatira Park, Taupo postcode 3330.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Haycock, Andrea Lee - located at Rangatira Park, Taupo,
Haycock, Dean William - located at Rangatira Park, Taupo,
Huka Trustees Limited - located at Rangatira Park, Taupo.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Haycock, Dean William, located at Rangatira Park, Taupo (an individual).

Addresses

Previous addresses

Address #1: Jock Stuart, White House, 66 Paorahapi Street, Taupo

Registered address used from 11 Apr 2000 to 02 Oct 2002

Address #2: D W Haycock, 75 Arrowsmith Avenue, Taupo

Registered address used from 07 Apr 2000 to 11 Apr 2000

Address #3: D W Haycock, 75 Arrowsmith Avenue, Taupo

Physical address used from 07 Apr 2000 to 07 Apr 2000

Address #4: Jock Stuart, White House, 66 Paora Hapi Street, Taupo

Registered & physical address used from 28 Feb 2000 to 07 Apr 2000

Address #5: Jock Stuart, White House, 66 Paorahapi Street, Taupo

Registered address used from 29 May 1998 to 28 Feb 2000

Address #6: Jock Stuart, White House, 66 Paorahapi Street, Taupo

Physical address used from 16 May 1996 to 28 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Haycock, Andrea Lee Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Haycock, Andrea Lee Rangatira Park
Taupo
3330
New Zealand
Individual Haycock, Dean William Rangatira Park
Taupo
3330
New Zealand
Entity (NZ Limited Company) Huka Trustees Limited
Shareholder NZBN: 9429042318545
Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haycock, Dean William Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lpt Trustees No. 119 Limited
Shareholder NZBN: 9429030430877
Company Number: 4127239
Entity Lpt Trustees No. 119 Limited
Shareholder NZBN: 9429030430877
Company Number: 4127239
Entity Lpt Trustees No. 119 Limited
Shareholder NZBN: 9429030430877
Company Number: 4127239
Individual Collins, Frances Lynne Two Mile Bay
Taupo
3330
New Zealand
Entity Lpt Trustees No. 119 Limited
Shareholder NZBN: 9429030430877
Company Number: 4127239
Directors

Dean William Haycock - Director

Appointment date: 16 May 1996

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 30 Jun 2015

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