Hyland Mcqueen Limited was launched on 07 Dec 2005 and issued an NZBN of 9429034423486. The registered LTD company has been run by 2 directors: Patrick Ross Hyland - an active director whose contract started on 07 Dec 2005,
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 15 Mar 2024), the company registered 1 address: Level 7 John Wickliffe House, 265 Princes St, Dunedin, 9016 (type: registered, physical).
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 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Austral Engineering Associates Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Austral Engineering Associates Limited Shareholder NZBN: 9429038299063 |
265 Princes Street Dunedin 9016 New Zealand |
07 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcqueen Enterprises Limited Shareholder NZBN: 9429034528334 Company Number: 1698524 |
265 Princes Street Dunedin 9016 New Zealand |
07 Dec 2005 - 22 Feb 2024 |
Patrick Ross Hyland - Director
Appointment date: 07 Dec 2005
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 07 Dec 2005
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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