Hayden Construction Limited
Type: NZ Limited Company (Ltd)Hayden Construction Limited (issued an NZ business identifier of 9429038914492) was registered on 12 Jan 1993. 7 addresess are currently in use by the company: 51 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Level 7, 49 Boulcott Street, Wellington had been their registered address, up to 03 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hayden, Nicholas Kenneth (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hayden, Helen Margaret (an individual) - located at Paraparaumu, Paraparaumu. Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington | Other (Address For Share Register) | 19 Feb 2009 |
| Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 | Shareregister & other (Address For Share Register) | 26 Jul 2022 |
| Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 | Registered & physical & service | 03 Aug 2022 |
| 51 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Kenneth Hayden
Paraparaumu, Paraparaumu, 5032
Address used since 20 Jul 2016 |
Director | 12 Jan 1993 - current |
|
Helen Margaret Hayden
Paraparaumu, Paraparaumu, 5032
Address used since 20 Jul 2016 |
Director | 12 Jan 1993 - current |
| Type | Used since | |
|---|---|---|
| 51 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 | Registered & service | 14 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 49 Boulcott Street, Wellington | Registered & physical | 26 Feb 2009 - 03 Aug 2022 |
| Level 2, 354 Lampton Quay, Wellington | Physical | 29 Aug 1998 - 29 Aug 1998 |
| Wallis & Co, 22 Glover Street, Wellington | Physical | 29 Aug 1998 - 26 Feb 2009 |
| Level 2, 354 Lampton Quay, Wellington | Registered | 21 Dec 1997 - 26 Feb 2009 |
| Level 2, 345 Lambton Quay, Wellington | Registered | 30 Sep 1996 - 21 Dec 1997 |
| Level 3,, 99 Boulcott Street,, Wellington. | Registered | 16 Jul 1996 - 30 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden, Nicholas Kenneth Individual |
Paraparaumu Paraparaumu 5032 |
12 Jan 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden, Helen Margaret Individual |
Paraparaumu Paraparaumu 5032 |
12 Jan 1993 - current |
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