Hyannis Port Limited, a registered company, was registered on 22 Feb 2005. 9429034972342 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. This company has been run by 2 directors: Andrew Michael Kennedy - an active director whose contract began on 22 Feb 2005,
Julie Diane Atkinson - an inactive director whose contract began on 14 Apr 2016 and was terminated on 24 Oct 2017.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 90 Seddon Street, Waihi, 3610 (service address),
21 Shaw Road, Waihi Beach, 3611 (postal address),
21 Shaw Road, Waihi Beach, 3611 (delivery address),
90 Seddon Street, Waihi, Waihi, 3610 (physical address) among others.
Hyannis Port Limited had been using 90 Seddon Street, Waihi, Waihi as their service address up to 22 May 2023.
A total of 240 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (13.75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (10%). Lastly the third share allotment (183 shares 76.25%) made up of 1 entity.
Other active addresses
Address #4: 90 Seddon Street, Waihi, 3610 New Zealand
Service address used from 22 May 2023
Principal place of activity
21 Shaw Road, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Service address used from 19 May 2023 to 22 May 2023
Address #2: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Service address used from 20 Apr 2016 to 19 May 2023
Address #3: 21 Shaw Road, Waihi Beach, 3611 New Zealand
Physical address used from 22 Feb 2005 to 20 Apr 2016
Basic Financial info
Total number of Shares: 240
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Hyannis Port Limited Shareholder NZBN: 9429034972342 |
Waihi Beach 3611 New Zealand |
04 Oct 2021 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Dunlop, Demian Che |
Rd 1 Waihi Beach 3177 New Zealand |
01 Aug 2023 - |
Shares Allocation #3 Number of Shares: 183 | |||
Individual | Kennedy, Andrew Michael |
Waihi Beach |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunlop, Demain Che |
Waihi Beach Waihi Beach 3177 New Zealand |
24 Apr 2019 - 01 Aug 2023 |
Individual | Dunlop, Demain Che |
Waihi Beach Waihi Beach 3611 New Zealand |
24 Apr 2019 - 01 Aug 2023 |
Individual | Dunlop, Demain Che |
Waihi Beach Waihi Beach 3177 New Zealand |
24 Apr 2019 - 01 Aug 2023 |
Individual | Atkinson, Julie Diane |
Waihi Waihi 3610 New Zealand |
12 Nov 2015 - 04 Oct 2021 |
Individual | Atkinson, Julie Diane |
Waihi Waihi 3610 New Zealand |
12 Nov 2015 - 04 Oct 2021 |
Individual | Atkinson, Julie Diane |
Waihi Waihi 3610 New Zealand |
12 Nov 2015 - 04 Oct 2021 |
Individual | Atkinson, Julie Diane |
Waihi Waihi 3610 New Zealand |
12 Nov 2015 - 04 Oct 2021 |
Individual | Kennedy, Julie Michael |
Waihi Waihi 3610 New Zealand |
09 Nov 2015 - 12 Nov 2015 |
Andrew Michael Kennedy - Director
Appointment date: 22 Feb 2005
Address: Waihi Beach, Bay Of Plenty, 3611 New Zealand
Address used since 12 Mar 2012
Julie Diane Atkinson - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 24 Oct 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 14 Apr 2016
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