Commercial Factors Limited
Type: NZ Limited Company (Ltd)Commercial Factors Limited (issued an NZ business identifier of 9429039324252) was started on 07 Mar 1990. 4 addresses are currently in use by the company: 1St Floor Building 2, 195 Main Highway, Ellerslie (type: physical, service). 40 Entrican Avenue, Remuera, Auckland 5 had been their registered address, up until 27 Aug 2007. 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150000 shares (50 per cent of shares), namely:
Haydon, Patricia Frances (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150000 shares); it includes
Haydon, Terence John Frederick (a director) - located at Remuera, Auckland. The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-hwi Limited, 139 Carlton Gore Road, Newmarket, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jun 2007 |
| 1st Floor Building 2, 195 Main Highway, Ellerslie | Physical & service & registered | 27 Aug 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Frederick Haydon
Remuera, Auckland, 1050
Address used since 01 Mar 2019
Remuera, Auckland, 1050
Address used since 08 Jun 2011 |
Director | 07 Mar 1990 - current |
|
Martin Charles John Haydon
Ellerslie, Auckland, 1051
Address used since 20 Feb 2025 |
Director | 20 Feb 2025 - current |
|
Patricia Frances Haydon
Remuera, Auckland, 1050
Address used since 08 Jun 2011
Remuera, Auckland, 1050
Address used since 07 Mar 1990 |
Director | 07 Mar 1990 - 15 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 40 Entrican Avenue, Remuera, Auckland 5 | Registered | 19 Mar 1998 - 27 Aug 2007 |
| Stanway House, 644 Gt South Road, Penrose, Auckland | Physical | 19 Mar 1998 - 27 Aug 2007 |
| 40 Entrican Avenue, Remuera, Auckland 5 | Physical | 19 Mar 1998 - 19 Mar 1998 |
| - | Physical | 20 Feb 1992 - 19 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon, Patricia Frances Individual |
Remuera Auckland 1050 |
07 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon, Terence John Frederick Director |
Remuera Auckland 1050 |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon, Terence John Individual |
Remuera Auckland 1050 |
07 Mar 1990 - 12 Jul 2018 |
 |
Bruce Scott Stevens Trustee Company 2010 Limited Level 1,building 4 |
|
Bruce Scott Stevens Trustee Company 2009 Limited Level 1 Building 4 |
|
Bruce Scott Stevens Trustee Company 2008 Limited Level 1 Building 4 |
|
The Breakthrough Company Limited 195 Main Highway |
|
S & S Ellerslie Holdings Limited Level 1 Building 4 |
|
Commercial Factors And Finance Limited 1st Floor |