Hyland Logging Limited, a registered company, was incorporated on 21 Feb 2013. 9429030342163 is the business number it was issued. "Forestry" (ANZSIC A030120) is how the company was categorised. This company has been managed by 4 directors: Jared Mark Hyland - an active director whose contract started on 07 Feb 2017,
Heather Patricia Hyland - an inactive director whose contract started on 21 Feb 2013 and was terminated on 07 Feb 2017,
Dexter Arthur Hyland - an inactive director whose contract started on 21 Feb 2013 and was terminated on 07 Feb 2017,
Jared Mark Hyland - an inactive director whose contract started on 21 Feb 2013 and was terminated on 05 May 2013.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 70 Mclachlan Road, Rd 4, Warkworth, 0984 (category: registered, physical).
Hyland Logging Limited had been using 59 Sharon Road, Rd 1, Kaukapakapa as their registered address up until 18 Jun 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 67 shares (67%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 33 shares (33%).
Previous address
Address: 59 Sharon Road, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 21 Feb 2013 to 18 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Hyland, Jared Mark |
Rd 4 Warkworth 0984 New Zealand |
13 Feb 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Hyland, Dexter Arthur |
Rd 4 Warkworth 0984 New Zealand |
21 Feb 2013 - |
Director | Dexter Arthur Hyland |
Rd 4 Warkworth 0984 New Zealand |
21 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyland, Jared Mark |
Rd 1 Kaukapakapa 0871 New Zealand |
21 Feb 2013 - 19 Sep 2013 |
Individual | Hyland, Heather Patricia |
Rd 4 Warkworth 0984 New Zealand |
21 Feb 2013 - 22 Nov 2020 |
Director | Jared Mark Hyland |
Rd 1 Kaukapakapa 0871 New Zealand |
21 Feb 2013 - 19 Sep 2013 |
Jared Mark Hyland - Director
Appointment date: 07 Feb 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 07 Feb 2017
Heather Patricia Hyland - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 07 Feb 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Dexter Arthur Hyland - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 07 Feb 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 11 Aug 2014
Jared Mark Hyland - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 05 May 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 21 Feb 2013
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