Hylamn Holdings Limited
Type: NZ Limited Company (Ltd)Hylamn Holdings Limited (issued an NZBN of 9429035602668) was registered on 22 Dec 2003. 6 addresess are in use by the company: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (type: registered, service). C/- Kensington Swan, Solicitors, Level 4, 89 The Terrace, Wellington had been their registered address, up until 18 Oct 2005. 4 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2 shares (50 per cent of shares), namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Brookie, Lynley Jane (an individual) located at Khandallah, Wellington postcode 6035,
Brookie, Hamish John (an individual) located at Wellington, Unknown postcode 0000. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 2 shares); it includes
Ww Buchanan Trustees Limited (an entity) - located at 47 Hereford Street, Christchurch,
Buchanan, Barbara Ann (a director) - located at Auckland. Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical & registered & service | 18 Oct 2005 |
| Level 4/40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 09 Jun 2023 |
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 | Registered & service | 08 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Brookie
Khandallah, Wellington, 6035
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - current |
|
Barbara Ann Buchanan
Auckland, 1010
Address used since 18 Apr 2025
Arrowtown, 9371
Address used since 04 Nov 2022
Manly, Whangaparaoa, 0930
Address used since 18 May 2021
Oriental Bay, Wellington, 6011
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Douglas Robert Buchanan
Arrowtown, 9371
Address used since 04 Nov 2022
Manly, Whangaparaoa, 0930
Address used since 18 May 2021
Oriental Bay, Wellington, 6011
Address used since 20 Mar 2014 |
Director | 21 May 2005 - 23 Apr 2024 |
|
Lynley Jane Brookie
Khandallah, Wellington, 6035
Address used since 15 May 2018 |
Director | 15 May 2018 - 23 Apr 2024 |
|
Lynley Jane Brookie
Khandallah, Wellington,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 21 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kensington Swan, Solicitors, Level 4, 89 The Terrace, Wellington | Registered & physical | 22 Dec 2003 - 18 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Trustees Limited Shareholder NZBN: 9429041262184 Entity (NZ Limited Company) |
Roslyn Dunedin 9010 |
30 Apr 2024 - current |
|
Brookie, Lynley Jane Individual |
Khandallah Wellington 6035 |
18 Dec 2019 - current |
|
Brookie, Hamish John Individual |
Wellington Unknown 0000 |
24 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ww Buchanan Trustees Limited Shareholder NZBN: 9429051212650 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
22 Jun 2023 - current |
|
Buchanan, Barbara Ann Director |
Auckland 1010 |
07 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnham, Michael Robert Individual |
Seatoun Wellington 6022 |
18 Dec 2019 - 30 Apr 2024 |
|
Whitehead, Colin Montgomery Individual |
New Plymouth |
24 Nov 2005 - 18 Dec 2019 |
|
Brookie, Lynley Jane Individual |
Khandallah Wellington |
22 Dec 2003 - 04 Nov 2005 |
|
Garnham, Michael Robert Individual |
Seatoun Wellington 6022 |
18 Dec 2019 - 30 Apr 2024 |
|
Buchanan, Douglas Robert Individual |
Arrowtown 9371 |
07 Nov 2022 - 11 Apr 2024 |
|
Clampets Property Investments Limited Shareholder NZBN: 9429034734506 Company Number: 1640762 Entity |
Wellington 6143 |
04 Nov 2005 - 07 Nov 2022 |
|
Caughley, Richard Hudson Individual |
Te Aro Wellington 6011 |
07 Nov 2022 - 22 Jun 2023 |
|
Clampets Property Investments Limited Shareholder NZBN: 9429034734506 Company Number: 1640762 Entity |
Wellington 6143 |
04 Nov 2005 - 07 Nov 2022 |
|
Clampets Property Investments Limited Shareholder NZBN: 9429034734506 Company Number: 1640762 Entity |
Wellington 6143 |
04 Nov 2005 - 07 Nov 2022 |
|
Brookie, Lynley Jane Individual |
Wellington |
24 Nov 2005 - 18 Dec 2019 |
|
Brookie, Hamish John Individual |
Khandallah Wellington |
22 Dec 2003 - 04 Nov 2005 |
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