Hylamn Holdings Limited, a registered company, was started on 22 Dec 2003. 9429035602668 is the NZ business identifier it was issued. The company has been managed by 5 directors: Hamish John Brookie - an active director whose contract started on 22 Dec 2003,
Douglas Robert Buchanan - an active director whose contract started on 21 May 2005,
Lynley Jane Brookie - an active director whose contract started on 15 May 2018,
Barbara Ann Buchanan - an active director whose contract started on 15 May 2018,
Lynley Jane Brookie - an inactive director whose contract started on 22 Dec 2003 and was terminated on 21 May 2005.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: Level 4/40 Bowen Street, Pipitea, Wellington, 6011 (category: registered, service).
Hylamn Holdings Limited had been using C/- Kensington Swan, Solicitors, Level 4, 89 The Terrace, Wellington as their registered address up until 18 Oct 2005.
A total of 4 shares are issued to 7 shareholders (3 groups). The first group includes 2 shares (50%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1 share (25%). Finally the next share allotment (1 share 25%) made up of 2 entities.
Previous address
Address #1: C/- Kensington Swan, Solicitors, Level 4, 89 The Terrace, Wellington
Registered & physical address used from 22 Dec 2003 to 18 Oct 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Ww Buchanan Trustees Limited Shareholder NZBN: 9429051212650 |
47 Hereford Street Christchurch 8013 New Zealand |
22 Jun 2023 - |
Director | Buchanan, Douglas Robert |
Arrowtown 9371 New Zealand |
07 Nov 2022 - |
Director | Buchanan, Barbara Ann |
Arrowtown 9371 New Zealand |
07 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Garnham, Michael Robert |
Seatoun Wellington 6022 New Zealand |
18 Dec 2019 - |
Individual | Brookie, Hamish John |
Wellington New Zealand |
24 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Garnham, Michael Robert |
Seatoun Wellington 6022 New Zealand |
18 Dec 2019 - |
Director | Brookie, Lynley Jane |
Khandallah Wellington 6035 New Zealand |
18 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clampets Property Investments Limited Shareholder NZBN: 9429034734506 Company Number: 1640762 |
Wellington 6143 New Zealand |
04 Nov 2005 - 07 Nov 2022 |
Individual | Caughley, Richard Hudson |
Te Aro Wellington 6011 New Zealand |
07 Nov 2022 - 22 Jun 2023 |
Individual | Whitehead, Colin Montgomery |
New Plymouth New Zealand |
24 Nov 2005 - 18 Dec 2019 |
Individual | Brookie, Lynley Jane |
Khandallah Wellington |
22 Dec 2003 - 04 Nov 2005 |
Entity | Clampets Property Investments Limited Shareholder NZBN: 9429034734506 Company Number: 1640762 |
Wellington 6143 New Zealand |
04 Nov 2005 - 07 Nov 2022 |
Entity | Clampets Property Investments Limited Shareholder NZBN: 9429034734506 Company Number: 1640762 |
Wellington 6143 New Zealand |
04 Nov 2005 - 07 Nov 2022 |
Individual | Brookie, Lynley Jane |
Wellington New Zealand |
24 Nov 2005 - 18 Dec 2019 |
Individual | Brookie, Hamish John |
Khandallah Wellington |
22 Dec 2003 - 04 Nov 2005 |
Hamish John Brookie - Director
Appointment date: 22 Dec 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Dec 2003
Douglas Robert Buchanan - Director
Appointment date: 21 May 2005
Address: Arrowtown, 9371 New Zealand
Address used since 04 Nov 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 May 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 Mar 2014
Lynley Jane Brookie - Director
Appointment date: 15 May 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 May 2018
Barbara Ann Buchanan - Director
Appointment date: 15 May 2018
Address: Arrowtown, 9371 New Zealand
Address used since 04 Nov 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 May 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 May 2018
Lynley Jane Brookie - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 21 May 2005
Address: Khandallah, Wellington,
Address used since 22 Dec 2003
Aspiring Asset Management Limited
At The Offices Of Kensington Swan
Leisure Days Limited
At The Offices Of Kensington Swan
Mount Creighton Station Limited
Kensington Swan
Praz Corporation Limited
At The Offices Of Kensington Swan
Sas Institute (nz) Limited
At The Offices Of Kensington Swan
Navy League Of New Zealand Incorporated
Stephens Lawyers