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Hyland Mcqueen Limited

Type: NZ Limited Company (Ltd)
9429034423486
NZBN
1731006
Company Number
Registered
Company Status
Current address
23 Sunshine Lane
Musselburgh
Dunedin 9013
New Zealand
Physical & service address used since 07 Dec 2005
Level 7 John Wickliffe House
265 Princes St
Dunedin 9016
New Zealand
Registered address used since 14 Jun 2018
Level 6 Forsyth Barr House
35 The Octagon
Dunedin 9016
New Zealand
Registered address used since 25 Jul 2024

Hyland Mcqueen Limited was launched on 07 Dec 2005 and issued an NZBN of 9429034423486. The registered LTD company has been run by 3 directors: Patrick Ross Hyland - an active director whose contract started on 07 Dec 2005,
Dougal Hamish Mcqueen - an active director whose contract started on 13 Feb 2025,
Malcolm Philip Churchill Mcqueen - an inactive director whose contract started on 07 Dec 2005 and was terminated on 31 Mar 2023.
As stated in BizDb's information (last updated on 30 May 2025), the company registered 1 address: Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, registered).
Up until 14 Jun 2018, Hyland Mcqueen Limited had been using Level 7, John Wickliffe House, 265 Princes St, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcqueen, Dougal Hamish (an individual) located at North East Valley, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Austral Engineering Associates Limited - located at 35 The Octagon, Dunedin.

Addresses

Previous addresses

Address #1: Level 7, John Wickliffe House, 265 Princes St, Dunedin, 9054 New Zealand

Registered address used from 26 Jun 2015 to 14 Jun 2018

Address #2: Lv 4, John Wickliffe Hse, 265 Princess St, Dunedin New Zealand

Registered address used from 31 Jul 2009 to 26 Jun 2015

Address #3: Level 6, Burns Hse, 10 George St, Dunedin

Registered address used from 03 Aug 2006 to 31 Jul 2009

Address #4: 44 York Place, Dunedin

Registered address used from 07 Dec 2005 to 03 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcqueen, Dougal Hamish North East Valley
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Austral Engineering Associates Limited
Shareholder NZBN: 9429038299063
35 The Octagon
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcqueen Enterprises Limited
Shareholder NZBN: 9429034528334
Company Number: 1698524
265 Princes Street
Dunedin
9016
New Zealand
Directors

Patrick Ross Hyland - Director

Appointment date: 07 Dec 2005

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 07 Dec 2005


Dougal Hamish Mcqueen - Director

Appointment date: 13 Feb 2025

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 13 Feb 2025


Malcolm Philip Churchill Mcqueen - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 31 Mar 2023

Address: Dunedin, 9016 New Zealand

Address used since 28 Jun 2016

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