General information
Hyspecs Properties No 1. Limited
Type: NZ Limited Company (Ltd)9429033432243
New Zealand Business Number
1936605
Company Number
Registered
Company Status
Hyspecs Properties No 1. Limited (issued an NZ business number of 9429033432243) was started on 24 Apr 2007. 2 addresses are in use by the company: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 34 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 23 May 2019. 8000000 shares are issued to 14 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 396000 shares (4.95% of shares), namely:
Shailer, Katherine Louise (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 3.71% of all shares (exactly 297000 shares); it includes
Bartle, Matthew James (an individual) - located at Ilam, Christchurch. The next group of shareholders, share allocation (396000 shares, 4.95%) belongs to 1 entity, namely:
Mckay, James Duncan, located at Cashmere, Christchurch (an individual). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 26 Apr 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 23 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Harold Krebs
Half Moon Bay, Auckland, 2012
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - current |
|
Grant John Stewart
Marshland, Christchurch, 8083
Address used since 01 Apr 2022
Burwood, Christchurch, 8083
Address used since 09 Jun 2010 |
Director | 22 Feb 2010 - current |
|
Albert Jianping Wang
Farm Cove, Auckland, 2012
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Damon Maurice Mccarthy
Glendowie, Auckland, 1071
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Brent Edward Dale
Prebbleton, Christchurch,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 17 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 09 Dec 2015 - 23 May 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 09 Dec 2015 - 26 Apr 2019 |
| Level 1, 40 Durham Street South, Christchurch, 8023 | Registered & physical | 20 Jul 2011 - 09 Dec 2015 |
| Level 1, 291 Madras Street, Christchurch | Registered & physical | 24 Apr 2007 - 20 Jul 2011 |
Financial Data
Financial info
8000000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 396000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shailer, Katherine Louise Individual |
Rolleston Rolleston 7614 |
18 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 297000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartle, Matthew James Individual |
Ilam Christchurch 8041 |
14 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 396000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, James Duncan Individual |
Cashmere Christchurch 8022 |
14 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 374000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lloyd Individual |
Huapai Kumeu 0810 |
17 May 2016 - current |
Shares Allocation #5 Number of Shares: 462000
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddle, Robert Campbell Individual |
Narre Warren Melbourne 3805 |
17 May 2016 - current |
Shares Allocation #6 Number of Shares: 462000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottier, Nicholas Harney Individual |
Rd 2 Pukekohe 2677 |
04 May 2015 - current |
Shares Allocation #7 Number of Shares: 2844426
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
18 Jun 2008 - current |
Shares Allocation #8 Number of Shares: 880000
| Shareholder Name | Address | Period |
|---|---|---|
|
D M Mccarthy Nominees Limited Shareholder NZBN: 9429033145884 Entity (NZ Limited Company) |
Glendowie Auckland |
18 Jun 2008 - current |
Shares Allocation #9 Number of Shares: 1240000
| Shareholder Name | Address | Period |
|---|---|---|
|
Krebs, Wendy Jane Individual |
Half Moon Bay Auckland |
18 Jun 2008 - current |
|
Krebs, Richard Harold Individual |
Half Moon Bay Auckland |
18 Jun 2008 - current |
|
Stewart, Grant John Individual |
Marshland Christchurch 8083 |
18 Jun 2008 - current |
Shares Allocation #10 Number of Shares: 288574
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalan Trustee Limited Shareholder NZBN: 9429046119698 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
27 Nov 2018 - current |
Shares Allocation #11 Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Alice Haojie Individual |
Farm Cove Auckland 2012 |
18 Jun 2008 - current |
|
Wang, Albert Jianping Individual |
Farm Cove Auckland 2012 |
18 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central Christchurch 8013 |
18 Jun 2008 - 25 May 2021 |
|
Featherstone, Mark Victor Individual |
Maraetai Auckland 2018 |
18 Jun 2008 - 15 Dec 2022 |
|
Featherstone, Maylene Debra Individual |
Maraetai Auckland 2018 |
18 Jun 2008 - 15 Dec 2022 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
18 Jun 2008 - 30 May 2022 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
18 Jun 2008 - 30 May 2022 |
|
Featherstone, Mark Victor Individual |
Maraetai Auckland 2018 |
18 Jun 2008 - 15 Dec 2022 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
18 Jun 2008 - 30 May 2022 |
|
Ladbrook, Owen Craig Individual |
Avonhead Christchurch 8042 |
15 May 2014 - 25 May 2021 |
|
Featherstone, Maylene Debra Individual |
Maraetai Auckland 2018 |
18 Jun 2008 - 15 Dec 2022 |
|
Featherstone, Maylene Debra Individual |
Maraetai Auckland 2018 |
18 Jun 2008 - 15 Dec 2022 |
|
Featherstone, Mark Victor Individual |
Maraetai Auckland 2018 |
18 Jun 2008 - 15 Dec 2022 |
|
Ladbrook, Denise Catherine Individual |
Avonhead Christchurch 8042 |
15 May 2014 - 25 May 2021 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
18 Jun 2008 - 30 May 2022 |
|
Sollitt, Margot Jane Individual |
Rd 2 Drury 2578 |
18 Jun 2008 - 30 May 2022 |
|
Sollitt, Margot Jane Individual |
Rd 2 Drury 2578 |
18 Jun 2008 - 30 May 2022 |
|
Sollitt, Margot Jane Individual |
Rd 2 Drury 2578 |
18 Jun 2008 - 30 May 2022 |
|
Sollitt, Margot Jane Individual |
Rd 2 Drury 2578 |
18 Jun 2008 - 30 May 2022 |
|
Chalan Trust ( Brent Dale) Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Ladbrook, Denise Catherine Individual |
Avonhead Christchurch 8042 |
15 May 2014 - 25 May 2021 |
|
Chalan Trust ( Helen Dale) Other |
10 Jun 2008 - 27 Jun 2010 | |
|
Abj Trust Other |
10 Jun 2008 - 10 Jun 2008 | |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central Christchurch 8013 |
18 Jun 2008 - 25 May 2021 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central Christchurch 8013 |
18 Jun 2008 - 25 May 2021 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Burwood Christchurch 8083 |
18 Jun 2008 - 25 May 2021 |
|
Ladbrook, Owen Craig Individual |
Avonhead Christchurch 8042 |
15 May 2014 - 25 May 2021 |
|
Ladbrook, Owen Craig Individual |
Avonhead Christchurch 8042 |
15 May 2014 - 25 May 2021 |
|
Ladbrook, Owen Craig Individual |
Avonhead Christchurch 8042 |
15 May 2014 - 25 May 2021 |
|
Ladbrook, Denise Catherine Individual |
Avonhead Christchurch 8042 |
15 May 2014 - 25 May 2021 |
|
Ladbrook, Denise Catherine Individual |
Avonhead Christchurch 8042 |
15 May 2014 - 25 May 2021 |
|
Margaret Jane Solitt Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Aaa Family Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Kemp, Craig Individual |
Half Moon Bay Auckland 2012 |
22 May 2019 - 27 Nov 2019 |
|
Null - Chalan Trust ( Helen Dale) Other |
10 Jun 2008 - 27 Jun 2010 | |
|
Null - Aj & Je Borgfeldt Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Null - Aaa Family Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Null - Margaret Jane Solitt Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Null - Hyspecs No 1 Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Null - D M Mccarthy Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Null - Raymond Tauiri Sollitt Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Hyspecs No 1 Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
D M Mccarthy Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Null - Chalan Trust ( Brent Dale) Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Null - Mgm Maraetai Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Null - Abj Trust Other |
10 Jun 2008 - 10 Jun 2008 | |
|
Dale, Brent Edward Individual |
Prebbleton Christchurch |
24 Apr 2007 - 27 Jun 2010 |
|
Raymond Tauiri Sollitt Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Borgfeldt, Andrew John Individual |
Sydenham Christchurch 8023 |
18 Jun 2008 - 15 May 2014 |
|
Aj & Je Borgfeldt Trust Other |
10 Jun 2008 - 18 Jun 2008 | |
|
Borgfeldt, Janet Elizabeth Individual |
Sydenham Christchurch 8023 |
18 Jun 2008 - 15 May 2014 |
|
Mcphail, Christopher Lane Individual |
Sydenham Christchurch 8023 |
18 Jun 2008 - 23 May 2017 |
|
Mgm Maraetai Trust Other |
10 Jun 2008 - 18 Jun 2008 |
Ultimate Holding Company
| Name | Hyspecs Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 540947 |
| Country of origin | NZ |
| Address |
34 Birmingham Drive Middleton Christchurch 8024 |
Location
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