General information

Hylamn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035602668
New Zealand Business Number
1471572
Company Number
Registered
Company Status

Hylamn Holdings Limited (issued an NZBN of 9429035602668) was registered on 22 Dec 2003. 4 addresses are in use by the company: Level 4/40 Bowen Street, Pipitea, Wellington, 6011 (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 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2 shares (50 per cent of shares), namely:
Ww Buchanan Trustees Limited (an entity) located at 47 Hereford Street, Christchurch postcode 8013,
Buchanan, Douglas Robert (a director) located at Arrowtown postcode 9371,
Buchanan, Barbara Ann (a director) located at Arrowtown postcode 9371. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 1 share); it includes
Garnham, Michael Robert (an individual) - located at Seatoun, Wellington,
Brookie, Hamish John (an individual) - located at Wellington. Next there is the next group of shareholders, share allotment (1 share, 25%) belongs to 2 entities, namely:
Garnham, Michael Robert, located at Seatoun, Wellington (an individual),
Brookie, Lynley Jane, located at Khandallah, Wellington (a director). Businesscheck's database was updated on 09 Apr 2024.

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
Directors
Name and Address Role Period
Hamish John Brookie
Khandallah, Wellington, 6035
Address used since 22 Dec 2003
Director 22 Dec 2003 - 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 - current
Lynley Jane Brookie
Khandallah, Wellington, 6035
Address used since 15 May 2018
Director 15 May 2018 - current
Barbara Ann 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 15 May 2018
Director 15 May 2018 - current
Lynley Jane Brookie
Khandallah, Wellington,
Address used since 22 Dec 2003
Director 22 Dec 2003 - 21 May 2005
Addresses
Previous address Type Period
C/- Kensington Swan, Solicitors, Level 4, 89 The Terrace, Wellington Registered & physical 22 Dec 2003 - 18 Oct 2005
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
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, Douglas Robert
Director
Arrowtown
9371
07 Nov 2022 - current
Buchanan, Barbara Ann
Director
Arrowtown
9371
07 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Garnham, Michael Robert
Individual
Seatoun
Wellington
6022
18 Dec 2019 - current
Brookie, Hamish John
Individual
Wellington
24 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garnham, Michael Robert
Individual
Seatoun
Wellington
6022
18 Dec 2019 - current
Brookie, Lynley Jane
Director
Khandallah
Wellington
6035
18 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
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
Whitehead, Colin Montgomery
Individual
New Plymouth
24 Nov 2005 - 18 Dec 2019
Brookie, Lynley Jane
Individual
Khandallah
Wellington
22 Dec 2003 - 04 Nov 2005
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
Location
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