Hyde Park Properties Limited

Hyde Park Properties Limited, a registered company, was launched on 01 Jun 1971. 9429031883412 is the number it was issued. The company has been managed by 8 directors: Philip Maurice Carter - an active director whose contract began on 28 Jun 1990,
David Antonius Van Dijk - an active director whose contract began on 21 Oct 2022,
Andrew Tod Carter - an active director whose contract began on 21 Oct 2022,
David John Stock - an inactive director whose contract began on 22 Jul 1997 and was terminated on 09 Jul 2002,
Linda Susan Constable - an inactive director whose contract began on 22 Jul 1997 and was terminated on 09 Jul 2002.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: physical, registered).
Hyde Park Properties Limited had been using 83 Victoria Street, Christchurch Central, Christchurch as their physical address up until 08 Mar 2018.
All company shares (120000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081.

Previous addresses

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Aug 2015 to 08 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 01 Nov 2013 to 31 Aug 2015

Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Nov 2011 to 01 Nov 2013

Address: 21 Harts Creek Lane, Northwood, Christchurch, 8051 New Zealand

Registered & physical address used from 08 Nov 2011 to 09 Nov 2011

Address: 2nd Floor, Regent Building, Cathedral Square, Christchurch New Zealand

Registered & physical address used from 10 Jul 1998 to 08 Nov 2011

Address: 96 Hereford Street, Christchurch

Registered & physical address used from 10 Jul 1998 to 10 Jul 1998

Previous Shareholders

Ultimate Holding Company

Philip Maurice Carter - Director

Appointment date: 28 Jun 1990

David Antonius Van Dijk - Director

Appointment date: 21 Oct 2022

Andrew Tod Carter - Director

Appointment date: 21 Oct 2022

David John Stock - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 09 Jul 2002

Linda Susan Constable - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 09 Jul 2002

Graeme John Horsley - Director (Inactive)

Appointment date: 08 Apr 1998

Termination date: 09 Jul 2002

Maurice Rhodes Carter - Director (Inactive)

Appointment date: 28 Jun 1990

Termination date: 31 Mar 1998

Spencer William Bullen - Director (Inactive)

Appointment date: 28 Jun 1990

Termination date: 15 Mar 1996