General information
Hyspecs Holdings Limited
Type: NZ Limited Company (Ltd)9429039008626
New Zealand Business Number
540947
Company Number
Registered
Company Status
Hyspecs Holdings Limited (issued an NZ business number of 9429039008626) was launched on 13 Apr 1992. 2 addresses are in use by the company: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 34 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 07 Aug 2019. Hyspecs Holdings Limited used more aliases, namely: Stopcal Marketing Limited from 13 Apr 1992 to 28 Jan 1993. 7448279 shares are allotted to 14 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 368690 shares (4.95% of shares), namely:
Shailer, Katherine Louise (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 3.71% of all shares (276517 shares); it includes
Bartle, Matthew James (an individual) - located at Ilam, Christchurch. Next there is the 3rd group of shareholders, share allocation (368690 shares, 4.95%) belongs to 1 entity, namely:
Mckay, James Duncan, located at Cashmere, Christchurch (an individual). Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 26 Apr 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irwin Fowlds Horrocks
Merivale, Christchurch, 8014
Address used since 04 Jul 2014 |
Director | 01 Mar 1993 - current |
|
Richard Harold Krebs
Farm Cove, Auckland, 2012
Address used since 08 Jul 2015 |
Director | 31 Jan 1995 - current |
|
Katherine Louise Shailer
Rolleston, Rolleston, 7614
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Damon Maurice Mccarthy
Glendowie, Auckland, 1071
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Brent Edward Dale
Prebbleton, Christchurch,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 17 Apr 2015 |
|
Ivor Wynne Cranston
Meadow Bank, Auckland,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 23 Feb 1998 |
|
Geoffrey Malcolm Joyce
Remuera,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 01 Mar 1993 |
|
Brian James Joyce
Browns Bay, Auckland,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 01 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 01 Dec 2015 - 07 Aug 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 01 Dec 2015 - 26 Apr 2019 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 04 Jan 2012 - 01 Dec 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered | 18 Oct 2011 - 04 Jan 2012 |
| Deloitte, 60 Grove Road, Christchurch, 8027 | Physical | 18 Oct 2011 - 04 Jan 2012 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 10 Aug 2011 - 18 Oct 2011 |
| Level 1, 291 Madras Street, Christchurch | Registered | 18 Dec 2002 - 10 Aug 2011 |
| Level 1, 291 Madras Street, Christchurch | Physical | 15 Mar 1995 - 10 Aug 2011 |
| 291 Madras Street, Christchurch | Physical | 15 Mar 1995 - 15 Mar 1995 |
| 6th Floor, Wyndham Towers, Corner Wyndham & Albert Streets, Auckland | Registered | 14 Oct 1993 - 18 Dec 2002 |
Financial Data
Financial info
7448279
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 368690
| Shareholder Name | Address | Period |
|---|---|---|
|
Shailer, Katherine Louise Individual |
Rolleston Rolleston 7614 |
18 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 276517
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartle, Matthew James Individual |
Ilam Christchurch 8041 |
13 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 368690
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, James Duncan Individual |
Cashmere Christchurch 8022 |
13 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 348207
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lloyd Individual |
Massey Auckland 0614 |
20 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 430138
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddle, Robert Campbell Individual |
Narre Warren South Melbourne 3805 |
20 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 430138
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottier, Nicholas Harney Individual |
Rd 2 Pukekohe 2677 |
20 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 819310
| Shareholder Name | Address | Period |
|---|---|---|
|
D M Mccarthy Nominees Limited Shareholder NZBN: 9429033145884 Entity (NZ Limited Company) |
Glendowie Auckland |
04 Aug 2008 - current |
Shares Allocation #8 Number of Shares: 335172
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Alice Haojie Individual |
Pakarunga Auckland |
04 Aug 2008 - current |
|
Wang, Albert Jiauping Individual |
Pakuranga Auckland |
01 Aug 2005 - current |
Shares Allocation #9 Number of Shares: 2648262
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - current |
Shares Allocation #10 Number of Shares: 268672
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalan Trustee Limited Shareholder NZBN: 9429046119698 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
27 Jul 2017 - current |
Shares Allocation #11 Number of Shares: 1154483
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Grant John Individual |
Marshland Christchurch 8083 |
04 Aug 2008 - current |
|
Krebs, Wendy Jane Individual |
Farm Cove Auckland |
04 Aug 2008 - current |
|
Krebs, Richard Harold Individual |
Farm Cove Auckland |
13 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
04 Aug 2008 - 03 Aug 2021 | |
|
Featherstone, Maylene Debra Individual |
Naraetai Sth Auckland |
04 Aug 2008 - 15 Dec 2022 |
|
Featherstone, Mark Victor Individual |
Naraetai South Auckland |
01 Aug 2005 - 15 Dec 2022 |
|
Featherstone, Mark Victor Individual |
Naraetai South Auckland |
01 Aug 2005 - 15 Dec 2022 |
|
Ladbrook, Denise Catherine Individual |
Avonhead Christchurch 8042 |
31 Jul 2012 - 03 Aug 2021 |
|
Kemp, Craig Individual |
Half Moon Bay Auckland 2012 |
30 Jul 2019 - 27 Nov 2019 |
|
Mcphail, Christopher Lane Individual |
Addington Christchurch 8011 |
04 Aug 2008 - 27 Jul 2017 |
|
Sollitt, Margot Jane Individual |
Auckland |
04 Aug 2008 - 30 May 2022 |
|
Featherstone, Maylene Debra Individual |
Naraetai Sth Auckland |
04 Aug 2008 - 15 Dec 2022 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
04 Aug 2008 - 30 May 2022 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
04 Aug 2008 - 30 May 2022 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
04 Aug 2008 - 30 May 2022 |
|
Sollitt, Margot Jane Individual |
Auckland |
04 Aug 2008 - 30 May 2022 |
|
Sollitt, Margot Jane Individual |
Auckland |
04 Aug 2008 - 30 May 2022 |
|
Ladbrook, Owen Craig Individual |
Avonhead Christchurch 8042 |
31 Jul 2012 - 03 Aug 2021 |
|
Ladbrook, Owen Craig Individual |
Avonhead Christchurch 8042 |
31 Jul 2012 - 03 Aug 2021 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central 8013 |
04 Aug 2008 - 03 Aug 2021 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central Christchurch 8013 |
04 Aug 2008 - 03 Aug 2021 |
|
Ladbrook, Denise Catherine Individual |
Avonhead Christchurch 8042 |
31 Jul 2012 - 03 Aug 2021 |
|
Borgfeldt, Andrew John Individual |
Christchurch |
13 Apr 1992 - 31 Jul 2012 |
|
Borgfeldt, Janet Elizabeth Individual |
Christchurch |
04 Aug 2008 - 31 Jul 2012 |
|
Dale, Helen Paulina Dale Individual |
Prebbleton Rd Christchurch |
13 Apr 1992 - 04 Aug 2008 |
|
Dale, Brent Edward Individual |
Prebbleton Rd, Christchurch |
13 Apr 1992 - 06 Aug 2007 |
|
Hyspecs No 1 Trust Other |
13 Apr 1992 - 25 Jun 2009 |
Location
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