General information

Hyland Family Properties Limited

Type: NZ Limited Company (Ltd)
9429036240401
New Zealand Business Number
1256811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Hyland Family Properties Limited (issued an NZ business identifier of 9429036240401) was launched on 18 Nov 2002. 7 addresess are currently in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). 58 Otaika Road, Whangarei had been their physical address, up until 03 Oct 2016. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Hyland, Roderick Ian (a director) located at Rd 3, Whangarei postcode 0173. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Hyland Family Properties Limited. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
134 Bank Street, Regent, Whangarei, 0112 Physical & registered & service 03 Oct 2016
134 Bank Street, Regent, Whangarei, 0112 Postal & office & delivery 26 Nov 2019
22 John Street, Whangarei, Whangarei, 0110 Registered & service 09 Mar 2023
Contact info
64 274 855744
Phone (Phone)
fhyland65@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roderick Ian Hyland
Rd 3, Whangarei, 0173
Address used since 03 Dec 2010
Director 18 Nov 2002 - current
John David Hyland
Pukekohe, 2120
Address used since 27 Nov 2015
Director 18 Nov 2002 - 12 May 2018
Rosemary Vera Hyland
Pukekohe, 2120
Address used since 27 Nov 2015
Director 18 Nov 2002 - 12 May 2018
Linda Maire Hyland
R D 3, Pukekohe,
Address used since 18 Nov 2002
Director 18 Nov 2002 - 10 Apr 2007
Addresses
Principal place of activity
134 Bank Street , Regent , Whangarei , 0112
Previous address Type Period
58 Otaika Road, Whangarei, 0110 Physical & registered 19 Dec 2012 - 03 Oct 2016
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 02 Dec 2009 - 19 Dec 2012
17 Hall Street, Pukekohe Physical & registered 18 Nov 2002 - 02 Dec 2009
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Hyland, Roderick Ian
Director
Rd 3
Whangarei
0173
30 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Hyland, Rosemary Vera
Individual
Pukekohe
18 Nov 2002 - 19 Dec 2017
Hyland, John David
Individual
Pukekohe
18 Nov 2002 - 30 Aug 2018
Hyland, Linda Maire
Individual
R D 3
Pukekohe
18 Nov 2002 - 13 Nov 2007
Hyland, Roderick Ian
Individual
Rd 3
Whangarei
0173
18 Nov 2002 - 19 Dec 2017
Hyland, John David
Individual
Pukekohe
18 Nov 2002 - 30 Aug 2018
Location
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