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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hyland, Roderick Ian Director |
Rd 3 Whangarei 0173 |
30 Aug 2018 - current |
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 |
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