N R Hyslop Builder Limited was registered on 26 Sep 2003 and issued a business number of 9429035763444. The registered LTD company has been supervised by 1 director, named Neville Ross Hyslop - an active director whose contract started on 26 Sep 2003.
As stated in BizDb's information (last updated on 12 Apr 2024), this company filed 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up until 18 Sep 2019, N R Hyslop Builder Limited had been using 21 Brownston Street, Wanaka, Wanaka as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Hyslop, Jill Elizabeth (an individual) located at Witherlea, Blenheim postcode 7201,
Hyslop, Neville Ross (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hyslop, Neville Ross - located at Wanaka, Wanaka.
Previous addresses
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 11 Aug 2016 to 18 Sep 2019
Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Jun 2015 to 11 Aug 2016
Address: Level 1, Plaza House, 243 Princes Streer, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Nov 2010 to 22 Jun 2015
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Physical & registered address used from 17 Aug 2007 to 09 Nov 2010
Address: G S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin
Registered & physical address used from 13 Oct 2003 to 17 Aug 2007
Address: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Physical & registered address used from 26 Sep 2003 to 13 Oct 2003
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 | Hyslop, Jill Elizabeth |
Witherlea Blenheim 7201 New Zealand |
26 Sep 2003 - |
Individual | Hyslop, Neville Ross |
Wanaka Wanaka 9305 New Zealand |
26 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hyslop, Neville Ross |
Wanaka Wanaka 9305 New Zealand |
26 Sep 2003 - |
Neville Ross Hyslop - Director
Appointment date: 26 Sep 2003
Address: Wanaka, 9305 New Zealand
Address used since 01 Oct 2013
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