Haydn & Rollett Developments No.1 Limited
Type: NZ Limited Company (Ltd)Haydn & Rollett Developments No.1 Limited (issued a New Zealand Business Number of 9429030359451) was started on 05 Feb 2013. 5 addresess are in use by the company: 100-141, North Shore City, Auckland, 0745 (type: postal, office). 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 04 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Haydn & Rollett Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Non-residential property operation nec" (business classification L671233) is the category the Australian Bureau of Statistics issued Haydn & Rollett Developments No.1 Limited. Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Physical & service | 04 Mar 2016 |
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Registered | 21 Jul 2021 |
| 100-141, North Shore City, Auckland, 0745 | Postal | 06 Mar 2023 |
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Office & delivery | 06 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - current |
|
Thomas Robert Wilson
Castor Bay, Auckland, 0620
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
John Leonard Morris
Castor Bay, Auckland, 0620
Address used since 28 Feb 2018
Orakei, Auckland, 1071
Address used since 24 Oct 2014 |
Director | 05 Feb 2013 - 01 Oct 2019 |
| Type | Used since | |
|---|---|---|
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Office & delivery | 06 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 05 Feb 2013 - 04 Mar 2016 |
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 05 Feb 2013 - 21 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydn & Rollett Limited Shareholder NZBN: 9429039304230 Entity (NZ Limited Company) |
Auckland Cbd, Auckland 1010 |
05 Feb 2013 - current |
Ultimate Holding Company
| Name | Haydn & Rollett Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 440227 |
| Country of origin | NZ |
| Address |
Level 2, Fidelity House 81 Carlton Gore Rd Newmarket, Auckland |
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