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M & S Hyland Properties Limited

Type: NZ Limited Company (Ltd)
9429035854067
NZBN
1359927
Company Number
Registered
Company Status
Current address
Flat 2, 92 Tindalls Bay Road
Tindalls Beach
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 05 Dec 2016
38 Rue D'amarres
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Mar 2018
38 Rue D'amarres
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 14 Mar 2018

M & S Hyland Properties Limited, a registered company, was started on 05 Aug 2003. 9429035854067 is the number it was issued. This company has been managed by 2 directors: Scott Hyland - an active director whose contract started on 05 Aug 2003,
Marty Hyland - an active director whose contract started on 05 Aug 2003.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (physical address),
38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (registered address),
38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (service address),
38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (other address) among others.
M & S Hyland Properties Limited had been using Flat 2, 92 Tindalls Bay Road, Tindalls Beach, Whangaparaoa as their registered address until 14 Mar 2018.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Flat 2, 92 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 13 Dec 2016 to 14 Mar 2018

Address #2: 67 Tiri Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 20 Jun 2014 to 13 Dec 2016

Address #3: 67 Tiri Road, Manly New Zealand

Physical & registered address used from 07 Sep 2004 to 20 Jun 2014

Address #4: 110 Bay Street, Red Beach

Registered & physical address used from 05 Aug 2003 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hyland, Marty Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyland, Scott Manly
Shares Allocation #3 Number of Shares: 49
Individual Hyland, Michelle Manly

New Zealand
Individual Hyland, Scott Manly

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Hyland, Linda Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Hyland, Marty Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyland, Trevor Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Scott Hyland - Director

Appointment date: 05 Aug 2003

Address: Manly, Auckland, 0930 New Zealand

Address used since 28 Jul 2015


Marty Hyland - Director

Appointment date: 05 Aug 2003

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 05 Dec 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2018

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