Haydn & Rollett Residential Limited
Type: NZ Limited Company (Ltd)Haydn & Rollett Residential Limited (issued an NZBN of 9429041482926) was incorporated on 04 Nov 2014. 5 addresess are in use by the company: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: delivery, postal). 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 28 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Haydn & Rollett Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Residential property development (excluding construction)" (business classification L671180) is the classification the ABS issued Haydn & Rollett Residential Limited. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical & service | 28 Jul 2021 |
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Delivery & postal & office | 29 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 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 29 Nov 2017
Milford, Auckland, 0620
Address used since 28 Nov 2016 |
Director | 04 Nov 2014 - 01 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Nov 2014 - 28 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydn & Rollett Limited Shareholder NZBN: 9429039304230 Entity (NZ Limited Company) |
Auckland Cbd, Auckland 1010 |
04 Nov 2014 - 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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