Hyland Mcqueen Limited
Type: NZ Limited Company (Ltd)Hyland Mcqueen Limited (issued an NZBN of 9429034423486) was started on 07 Dec 2005. 3 addresses are in use by the company: Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, registered). Level 7, John Wickliffe House, 265 Princes St, Dunedin had been their registered address, up to 14 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcqueen, Dougal Hamish (an individual) located at North East Valley, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Austral Engineering Associates Limited (an entity) - located at 35 The Octagon, Dunedin. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Sunshine Lane, Musselburgh, Dunedin, 9013 | Physical & service | 07 Dec 2005 |
| Level 7 John Wickliffe House, 265 Princes St, Dunedin, 9016 | Registered | 14 Jun 2018 |
| Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered | 25 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Ross Hyland
Musselburgh, Dunedin, 9013
Address used since 07 Dec 2005 |
Director | 07 Dec 2005 - current |
|
Dougal Hamish Mcqueen
North East Valley, Dunedin, 9010
Address used since 13 Feb 2025 |
Director | 13 Feb 2025 - current |
|
Malcolm Philip Churchill Mcqueen
Dunedin, 9016
Address used since 28 Jun 2016 |
Director | 07 Dec 2005 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes St, Dunedin, 9054 | Registered | 26 Jun 2015 - 14 Jun 2018 |
| Lv 4, John Wickliffe Hse, 265 Princess St, Dunedin | Registered | 31 Jul 2009 - 26 Jun 2015 |
| Level 6, Burns Hse, 10 George St, Dunedin | Registered | 03 Aug 2006 - 31 Jul 2009 |
| 44 York Place, Dunedin | Registered | 07 Dec 2005 - 03 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcqueen, Dougal Hamish Individual |
North East Valley Dunedin 9010 |
10 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austral Engineering Associates Limited Shareholder NZBN: 9429038299063 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
07 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcqueen Enterprises Limited Shareholder NZBN: 9429034528334 Company Number: 1698524 Entity |
265 Princes Street Dunedin 9016 |
07 Dec 2005 - 22 Feb 2024 |
 |
Jim's It Limited Level 7 John Wickliffe House |
|
Lawns, Hedges And Edges Limited Level 7, John Wickliffe House |
|
Edgar Capital Managed Funds Limited Level 7 |
|
Edgar Capital Private Limited Level 7 John Wickliffe House |
|
Wild Paua NZ Limited Level 7 |
|
Downie Stewart Trustee 2011 Limited 265 Princes Street |