Hyland Holdings Trustee Limited

Hyland Holdings Trustee Limited was launched on 20 Nov 2007 and issued a New Zealand Business Number of 9429033080024. This registered LTD company has been supervised by 4 directors: Karen Violet Hyland - an active director whose contract began on 20 Nov 2007,
Charmaine Fleur Hyland - an active director whose contract began on 20 Nov 2007,
Allan Thomas Hyland - an active director whose contract began on 20 Nov 2007,
Marjorie Trevatt Hyland - an inactive director whose contract began on 20 Nov 2007 and was terminated on 08 Nov 2013.
As stated in the BizDb data (updated on 06 Apr 2024), this company uses 3 addresses: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 (physical address),
Flat 11, 1 Shore Road, Remuera, Auckland, 1050 (service address),
Po Box 37694, Parnell, Auckland, 1151 (postal address),
171 Baldhill Road, Waiuku, Auckland, RD1 (registered address) among others.
Until 31 Oct 2019, Hyland Holdings Trustee Limited had been using 171 Baldhill Road, Waiuku, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Hyland, Karen Violet (an individual) located at Rd 1, Waiuku postcode 2681.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Hyland, Charmaine Fleur - located at Remuera, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hyland, Marjorie Trevatt, located at Rd 1, Waiuku (an individual).

Principal place of activity

Flat 11, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 171 Baldhill Road, Waiuku, Auckland, RD1 New Zealand

Physical address used from 05 Nov 2015 to 31 Oct 2019

Address #2: 97b Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 06 Jan 2015 to 05 Nov 2015

Address #3: 97b Selwyn Avenue, Mission Bay, Auckland, 1070 New Zealand

Physical & registered address used from 05 Jan 2015 to 06 Jan 2015

Address #4: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 15 Nov 2013 to 05 Jan 2015

Address #5: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 02 Apr 2013 to 05 Jan 2015

Address #6: Flat 11, 1 Shore Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 02 Apr 2013 to 15 Nov 2013

Address #7: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Oct 2012 to 02 Apr 2013

Address #8: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Jun 2010 to 15 Oct 2012

Address #9: Unit D, 41 Crummer Rd, Ponsonby, Auckland New Zealand

Physical & registered address used from 23 Dec 2009 to 28 Jun 2010

Address #10: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579

Registered address used from 29 Oct 2009 to 23 Dec 2009

Address #11: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 06 Oct 2008 to 29 Oct 2009

Address #12: 171 Baldhill Road,, R D 1, Waiuku

Physical address used from 20 Nov 2007 to 23 Dec 2009

Address #13: Apartment 3c, 11 Augustus Tce, Parnell

Registered address used from 20 Nov 2007 to 06 Oct 2008

Karen Violet Hyland - Director

Appointment date: 20 Nov 2007

Charmaine Fleur Hyland - Director

Appointment date: 20 Nov 2007

Allan Thomas Hyland - Director

Appointment date: 20 Nov 2007

Marjorie Trevatt Hyland - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 08 Nov 2013