General information
H J Hyland & Sons Limited
Type: NZ Limited Company (Ltd)9429040533575
New Zealand Business Number
88069
Company Number
Removed
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
H J Hyland & Sons Limited (issued a New Zealand Business Number of 9429040533575) was started on 26 Jul 1973. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). 22 Kendell Road, Kerikeri, Kerikeri had been their physical address, until 11 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 900 shares (90% of shares), namely:
Hyland, Debra Laureen (a director) located at Kensington, Whangarei postcode 0112,
Mcnaughton, Dianne Joy (a director) located at Murrays Bay, Auckland postcode 0630. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to H J Hyland & Sons Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Registered & physical & service | 11 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Harold Hyland
Tinopai, Auckland, 0543
Address used since 08 Nov 2019
Papatoetoe, Auckland, 2025
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - current |
|
Debra Laureen Hyland
Kensington, Whangarei, 0112
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Dianne Joy Mcnaughton
Murrays Bay, Auckland, 0630
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Harold John Hyland
Kerikeri, Kerikeri, 0230
Address used since 30 Sep 2011 |
Director | 24 Oct 1991 - 22 Oct 2019 |
|
Lindsay Robert Hyland
Rd 1, Russell, 0272
Address used since 01 Oct 2010 |
Director | 31 Aug 1992 - 19 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Kendell Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 18 Oct 2016 - 11 Aug 2021 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 01 Oct 2013 - 18 Oct 2016 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 | Physical & registered | 11 Sep 2013 - 01 Oct 2013 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical | 11 Feb 2013 - 11 Sep 2013 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered | 03 Dec 2012 - 11 Sep 2013 |
| Business Solutions & Financial Services, 88 Kerikeri Road, Kerikeri | Registered | 25 Mar 2010 - 03 Dec 2012 |
| Business Solutions & Financial Services, 88 Kerikeri Road, Kerikeri | Physical | 25 Mar 2010 - 11 Feb 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 09 May 2006 - 25 Mar 2010 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 08 Sep 2003 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 11 Sep 2002 - 08 Sep 2003 |
| C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 11 Jun 1997 - 11 Sep 2002 |
| M/s Cooper White & Associates, Corner Roulston St & Massey Ave, Pukekohe | Registered | 01 May 1997 - 08 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Debra Laureen Director |
Kensington Whangarei 0112 |
03 Sep 2021 - current |
|
Mcnaughton, Dianne Joy Director |
Murrays Bay Auckland 0630 |
03 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Harold John Individual |
Auckland 0630 |
26 Jul 1973 - 22 Oct 2019 |
|
Mcnaughton, Diane Individual |
Murrays Bay North Shore City 0630 |
01 Oct 2010 - 03 Sep 2021 |
|
Mcnaughton, Diane Individual |
Murrays Bay North Shore City 0630 |
01 Oct 2010 - 03 Sep 2021 |
|
Hyland, Deborah Individual |
Kensington Whangarei 0112 |
01 Oct 2010 - 03 Sep 2021 |
|
Hyland, Deborah Individual |
Kensington Whangarei 0112 |
01 Oct 2010 - 03 Sep 2021 |
|
Raynes, Peter Athol Individual |
Pukekohe |
26 Jul 1973 - 01 Oct 2010 |
|
Palmer, George Middleton Individual |
26 Jul 1973 - 01 Oct 2010 | |
|
Hyland, Harold John Individual |
Kerikeri Kerikeri 0230 |
26 Jul 1973 - 22 Oct 2019 |
Location
Companies nearby
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Seasonlink Limited 22 Kendall Road |
|
O'brien Design Consulting Limited 22 Kendall Road |
|
Jagd Developments Limited 22 Kendall Road |
|
Little Herbal Company Limited 22 Kendall Road |
|
Moving U Limited 22 Kendall Road |
|
Siegel Trustee Company Limited 22 Kendall Road |
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