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Hylands Ancient Kauri Limited

Type: NZ Limited Company (Ltd)
9429030040328
NZBN
4678639
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 14 May 2019
Po Box 443
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 03 Oct 2019
505 Kerikeri Road
Rd 3
Kerikeri 0293
New Zealand
Office & delivery address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 27 2800774
25 Jan 2019 Phone
info@hylands.co.nz
25 Jan 2019 Email
www.hylandskauri.co.nz
25 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Stevens, Gregory Phillip Worsford Okaihau
Okaihau
0475
New Zealand
Individual Hyland, Warrick Douglas Okaihau
Okaihau
0475
New Zealand
Individual Pedersen, Eric Holt Okaihau
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyland, Warrick Douglas Okaihau
Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyland, Lindsay Robert Rd 1
Russell
0272
New Zealand
Entity L R Hyland Trustee Limited
Shareholder NZBN: 9429031060646
Company Number: 3421831
Pukekohe
Pukekohe
2120
New Zealand
Individual Gentil, Murray Craig Rd 9
Whangarei
0179
New Zealand
Entity L R Hyland Trustee Limited
Shareholder NZBN: 9429031060646
Company Number: 3421831
Pukekohe
Pukekohe
2120
New Zealand
Individual Gentil, Murray Craig Rd 9
Whangarei
0179
New Zealand
Directors

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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