Shortcuts

N R Hyslop Builder Limited

Type: NZ Limited Company (Ltd)
9429035763444
NZBN
1399359
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 18 Sep 2019

N R Hyslop Builder Limited was registered on 26 Sep 2003 and issued a business number of 9429035763444. The registered LTD company has been supervised by 1 director, named Neville Ross Hyslop - an active director whose contract started on 26 Sep 2003.
As stated in BizDb's information (last updated on 12 Apr 2024), this company filed 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up until 18 Sep 2019, N R Hyslop Builder Limited had been using 21 Brownston Street, Wanaka, Wanaka as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Hyslop, Jill Elizabeth (an individual) located at Witherlea, Blenheim postcode 7201,
Hyslop, Neville Ross (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hyslop, Neville Ross - located at Wanaka, Wanaka.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Aug 2016 to 18 Sep 2019

Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Jun 2015 to 11 Aug 2016

Address: Level 1, Plaza House, 243 Princes Streer, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Nov 2010 to 22 Jun 2015

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 17 Aug 2007 to 09 Nov 2010

Address: G S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin

Registered & physical address used from 13 Oct 2003 to 17 Aug 2007

Address: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin

Physical & registered address used from 26 Sep 2003 to 13 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hyslop, Jill Elizabeth Witherlea
Blenheim
7201
New Zealand
Individual Hyslop, Neville Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyslop, Neville Ross Wanaka
Wanaka
9305
New Zealand
Directors

Neville Ross Hyslop - Director

Appointment date: 26 Sep 2003

Address: Wanaka, 9305 New Zealand

Address used since 01 Oct 2013

Nearby companies

The Pilgrimage Boutique Limited
21 Brownston Street

Red River Ranch Limited
21 Brownston Street

Filmer Road Limited
21 Brownston Street

Aspiring Performance Limited
21 Brownston Street

Arrow Dairy Limited
21 Brownston Street

Orchard Road Water Bore (2008) Limited
21 Brownston Street