General information

Hyslop Rural Transport Limited

Type: NZ Limited Company (Ltd)
9429038565441
New Zealand Business Number
657887
Company Number
Registered
Company Status

Hyslop Rural Transport Limited (issued a business number of 9429038565441) was launched on 16 Sep 1994. 2 addresses are currently in use by the company: 28 Bell Street, Outram, Outram, 9019 (type: physical, registered). 28 Bell Street, Outram had been their physical address, up until 02 Aug 2016. 400000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 200000 shares (50% of shares), namely:
Broekhoff, John Garrie (a director) located at East Taieri, Mosgiel postcode 9024,
Hyslop, Nadine Ann (an individual) located at East Taieri, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (200000 shares); it includes
Hyslop, Derek Ian (an individual) - located at Outram, Outram. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
28 Bell Street, Outram, Outram, 9019 Physical & registered & service 02 Aug 2016
Directors
Name and Address Role Period
Derek Ian Hyslop
Outram, Outram, 9019
Address used since 13 Jul 2015
Director 16 Sep 1994 - current
John Garrie Broekhoff
East Taieri, Mosgiel, 9024
Address used since 20 Nov 2020
Director 20 Nov 2020 - current
Wayne Leslie Hyslop
Outram, Outram, 9019
Address used since 28 Jul 2014
Director 16 Sep 1994 - 09 Aug 2019
Addresses
Previous address Type Period
28 Bell Street, Outram, 9019 Physical & registered 16 Sep 1994 - 02 Aug 2016
Financial Data
Financial info
400000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Broekhoff, John Garrie
Director
East Taieri
Mosgiel
9024
27 May 2022 - current
Hyslop, Nadine Ann
Individual
East Taieri
Mosgiel
9024
27 May 2022 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Hyslop, Derek Ian
Individual
Outram
Outram
9019
16 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
Hyslop, Wayne Leslie
Individual
Outram
Outram
9019
16 Sep 1994 - 21 Aug 2019
Location
Companies nearby