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 |
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 |
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 |
---|---|---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Garnham, Michael Robert Individual |
Seatoun Wellington 6022 |
18 Dec 2019 - current |
Brookie, Hamish John Individual |
Wellington |
24 Nov 2005 - current |
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 |
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 |
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