Hyatt & Sons Limited
Type: NZ Limited Company (Ltd)Hyatt & Sons Limited (issued an NZ business identifier of 9429040186559) was incorporated on 01 Sep 1970. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up to 27 Aug 2020. 20000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Hyatt, Philip Augustine (an individual) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 1 shareholder holds 45.28 per cent of all shares (exactly 9055 shares); it includes
Hyatt, John Alfred Thomas (an individual) - located at Upper Moutere. Moving on to the third group of shareholders, share allocation (945 shares, 4.73%) belongs to 2 entities, namely:
Vbm Trustees (No.8) Limited, located at 47 Bridge Street, Nelson, Null (an entity),
Hyatt, John Alfred Thomas, located at Upper Moutere (an individual). Our data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Thomas Hyatt
Upper Moutere, 7173
Address used since 10 Aug 2022
Rd1, Upper Moutere, 7173
Address used since 09 Aug 2010 |
Director | 24 Nov 1981 - current |
|
Philip Augustine Hyatt
Rd 1, Richmond, 7081
Address used since 29 Jul 2021
Rd1, Upper Moutere, 7173
Address used since 09 Aug 2010 |
Director | 24 Nov 1981 - current |
|
Helen Kerr Hyatt
Upper Moutere,
Address used since 24 Nov 1981 |
Director | 24 Nov 1981 - 20 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 21 Mar 2014 - 27 Aug 2020 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Registered & physical | 17 Aug 2010 - 21 Mar 2014 |
| Carran Miller, 3rd Floor, 38 Halifax Street, Nelson | Registered | 26 Aug 1997 - 17 Aug 2010 |
| Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson | Registered | 26 Aug 1997 - 26 Aug 1997 |
| Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson | Physical | 01 Jul 1997 - 17 Aug 2010 |
| Carran Miller, 3rd Floor, 38 Halifax Street, Nelson | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 44 Halifax St, Nelson | Registered | 21 Feb 1992 - 26 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Philip Augustine Individual |
Rd 1 Richmond 7081 |
01 Sep 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, John Alfred Thomas Individual |
Upper Moutere 7173 |
01 Sep 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vbm Trustees (no.8) Limited Shareholder NZBN: 9429030575066 Entity (NZ Limited Company) |
47 Bridge Street Nelson Null 7010 |
12 Mar 2014 - current |
|
Hyatt, John Alfred Thomas Individual |
Upper Moutere 7173 |
01 Sep 1970 - current |
 |
Portridge Limited 47 Bridge Street |
|
Manuka Homes NZ Limited 47 Bridge Street |
|
Medimax Limited Strawbridge & Associates Limited |
|
Motor Rewind Specialists (1992) Limited Level1, 47 Bridge Street |
|
Dm And Mg Prebble Limited 52 Bridge Street |
|
Leisure Travel NZ Limited 27 Bridge Street |