Hylands Ancient Kauri Limited was registered on 07 Nov 2013 and issued a business number of 9429030040328. This registered LTD company has been run by 3 directors: Warrick Douglas Hyland - an active director whose contract started on 24 Aug 2015,
Lindsay Robert Hyland - an inactive director whose contract started on 07 Nov 2013 and was terminated on 26 Aug 2015,
Murray Craig Gentil - an inactive director whose contract started on 11 Dec 2014 and was terminated on 26 Aug 2015.
According to BizDb's information (updated on 23 Feb 2024), this company uses 1 address: Po Box 443, Kerikeri, Kerikeri, 0245 (type: postal, office).
Until 14 May 2019, Hylands Ancient Kauri Limited had been using 217 King Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Stevens, Gregory Phillip Worsford (an individual) located at Okaihau, Okaihau postcode 0475,
Hyland, Warrick Douglas (an individual) located at Okaihau, Okaihau postcode 0475,
Pedersen, Eric Holt (an individual) located at Okaihau, Okaihau postcode 0475.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hyland, Warrick Douglas - located at Okaihau, Okaihau. Hylands Ancient Kauri Limited was classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
505 Kerikeri Road, Rd 3, Kerikeri, 0293 New Zealand
Previous address
Address #1: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Nov 2013 to 14 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Stevens, Gregory Phillip Worsford |
Okaihau Okaihau 0475 New Zealand |
24 Aug 2015 - |
Individual | Hyland, Warrick Douglas |
Okaihau Okaihau 0475 New Zealand |
24 Aug 2015 - |
Individual | Pedersen, Eric Holt |
Okaihau Okaihau 0475 New Zealand |
24 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hyland, Warrick Douglas |
Okaihau Okaihau 0475 New Zealand |
24 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyland, Lindsay Robert |
Rd 1 Russell 0272 New Zealand |
07 Nov 2013 - 25 Jan 2019 |
Entity | L R Hyland Trustee Limited Shareholder NZBN: 9429031060646 Company Number: 3421831 |
Pukekohe Pukekohe 2120 New Zealand |
07 Nov 2013 - 25 Jan 2019 |
Individual | Gentil, Murray Craig |
Rd 9 Whangarei 0179 New Zealand |
07 Nov 2013 - 25 Jan 2019 |
Entity | L R Hyland Trustee Limited Shareholder NZBN: 9429031060646 Company Number: 3421831 |
Pukekohe Pukekohe 2120 New Zealand |
07 Nov 2013 - 25 Jan 2019 |
Individual | Gentil, Murray Craig |
Rd 9 Whangarei 0179 New Zealand |
07 Nov 2013 - 25 Jan 2019 |
Warrick Douglas Hyland - Director
Appointment date: 24 Aug 2015
Address: Okaihau, Okaihau, 0475 New Zealand
Address used since 24 Aug 2015
Lindsay Robert Hyland - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 26 Aug 2015
Address: Rd 1, Russell, 0272 New Zealand
Address used since 07 Nov 2013
Murray Craig Gentil - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 26 Aug 2015
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 11 Dec 2014
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