80 Hayton Rd Limited, a registered company, was registered on 15 May 2017. 9429046129567 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 1 director, named William Gerald Whalan - an active director whose contract started on 15 May 2017.
Updated on 17 Feb 2024, our database contains detailed information about 1 address: 2 East Stream Lane, Northwood, Christchurch, 8051 (types include: registered, service).
80 Hayton Rd Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their physical address up until 26 Oct 2022.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 850 shares (85%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 150 shares (15%).
Previous addresses
Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 18 Aug 2017 to 26 Oct 2022
Address #2: Level 3, 2 Hazeldean Road, Christchurch, 8024 New Zealand
Registered & physical address used from 15 May 2017 to 18 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 850 | |||
| Individual | Whalan, Brent Gerald |
Tindalls Beach Whangaparaoa 0930 New Zealand |
14 Sep 2018 - |
| Individual | Whalan, Mary Frances |
Northwood Christchurch 8051 New Zealand |
15 May 2017 - |
| Director | Whalan, William Gerald |
Northwood Christchurch 8051 New Zealand |
15 May 2017 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Fowlie, Daniel Charles |
Papanui Christchurch 8053 New Zealand |
15 May 2017 - |
| Individual | Whalan, Kate Frances |
Papanui Christchurch 8053 New Zealand |
15 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Christopher Francis |
Rd 2 Christchurch 7672 New Zealand |
15 May 2017 - 14 Sep 2018 |
William Gerald Whalan - Director
Appointment date: 15 May 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 15 May 2017
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