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Hyland Lands Limited

Type: NZ Limited Company (Ltd)
9429038139628
NZBN
846777
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & registered & service address used since 12 Jul 2021

Hyland Lands Limited was launched on 03 Mar 1997 and issued a New Zealand Business Number of 9429038139628. The registered LTD company has been run by 2 directors: Craig Sydney Hyland - an active director whose contract started on 03 Mar 1997,
Prudence Hyland - an active director whose contract started on 03 Mar 1997.
As stated in BizDb's data (last updated on 24 Apr 2024), the company registered 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, registered).
Up until 12 Jul 2021, Hyland Lands Limited had been using 87 Weraroa Road, Waverley as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Hyland, Craig Sydney (an individual) located at Waverley.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Hyland, Prudence - located at Waverley.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 16 Jul 2008 to 12 Jul 2021

Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Registered & physical address used from 07 Aug 2003 to 16 Jul 2008

Address: Gresham Walkinton, 87 Weraroa Road, Waverley

Registered address used from 11 Apr 2000 to 07 Aug 2003

Address: Gresham Walkinton, 87 Weraroa Road, Waverley

Physical address used from 04 Mar 1997 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Hyland, Craig Sydney Waverley
Shares Allocation #2 Number of Shares: 80
Individual Hyland, Prudence Waverley
Directors

Craig Sydney Hyland - Director

Appointment date: 03 Mar 1997

Address: R D 2, Waverley, 4592 New Zealand

Address used since 21 Jul 2015


Prudence Hyland - Director

Appointment date: 03 Mar 1997

Address: R D 2, Waverley, 4592 New Zealand

Address used since 21 Jul 2015

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