Roydon Place Development Limited
Type: NZ Limited Company (Ltd)Roydon Place Development Limited (NZBN 9429030900721) was incorporated on 31 Oct 2011. 2 addresses are currently in use by the company: 21 Sam Heywood Place, Pyes Pa, Tauranga, 3112 (type: physical, service). 41 Merriman Place, Pyes Pa, Tauranga had been their physical address, up until 20 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Family Brean Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Heywood, Jean Mary (an individual) located at Pyes Pa, Tauranga postcode 3112. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued to Roydon Place Development Limited. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Sam Heywood Place, Pyes Pa, Tauranga, 3112 | Registered | 15 Dec 2021 |
| 21 Sam Heywood Place, Pyes Pa, Tauranga, 3112 | Physical & service | 20 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Heywood
Pyes Pa, Tauranga, 3112
Address used since 01 Mar 2022
Pyes Pa, Tauranga, 3112
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - current |
|
Maryann Joy Cooper
East Ridge Grove R D 6 Newstead, Hamilton, 3286
Address used since 23 Mar 2025 |
Director | 23 Mar 2025 - current |
|
Stephen Brian Heywood
Pyes Pa, Tauranga, 3112
Address used since 23 Mar 2025 |
Director | 23 Mar 2025 - current |
| 41 Merriman Place , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 41 Merriman Place, Pyes Pa, Tauranga, 3112 | Physical | 31 Oct 2011 - 20 Dec 2021 |
| 41 Merriman Place, Pyes Pa, Tauranga, 3112 | Registered | 31 Oct 2011 - 15 Dec 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Brean Trustee Limited Shareholder NZBN: 9429049455724 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
25 Mar 2025 - current |
|
Heywood, Jean Mary Individual |
Pyes Pa Tauranga 3112 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood, Brian Individual |
Pyes Pa Tauranga 3112 |
31 Oct 2011 - 03 Nov 2022 |
|
Heywood, Brian Individual |
Pyes Pa Tauranga 3112 |
31 Oct 2011 - 03 Nov 2022 |
|
Stevens, Alexander Lawrence Individual |
Pyes Pa Tauranga 3112 |
31 Oct 2011 - 01 Apr 2022 |
|
Heywood, Brian Individual |
Pyes Pa Tauranga 3112 |
31 Oct 2011 - 03 Nov 2022 |
|
Heywood, Brian Individual |
Pyes Pa Tauranga 3112 |
31 Oct 2011 - 03 Nov 2022 |
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