Hyde Park Forest Limited, a registered company, was incorporated on 28 Feb 1997. 9429038142246 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been run by 3 directors: Pauline Simpson - an active director whose contract began on 31 Mar 1997,
Nicholas Simpson - an active director whose contract began on 31 Mar 1997,
Roger Ralph Dickie - an inactive director whose contract began on 28 Feb 1997 and was terminated on 31 Mar 1997.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Elliffe Place, Shiel Hill, Dunedin, 9013 (type: postal, office).
Hyde Park Forest Limited had been using 15 Arthur Terrace, Balclutha as their registered address up to 05 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Elliffe Place, Shiel Hill, Dunedin, 9013 New Zealand
Previous addresses
Address #1: 15 Arthur Terrace, Balclutha, 9230 New Zealand
Registered & physical address used from 13 Aug 2008 to 05 Jan 2022
Address #2: 20 Belt Street, Waimate
Registered address used from 20 Oct 2000 to 13 Aug 2008
Address #3: C/- Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 11 Apr 2000 to 20 Oct 2000
Address #4: 20 Belt Street, Waimate
Physical address used from 09 May 1997 to 09 May 1997
Address #5: 23 Stirling Place, Timaru
Physical address used from 09 May 1997 to 13 Aug 2008
Address #6: C/- Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 09 May 1997 to 11 Apr 2000
Address #7: C/- Roger Dickie, Awatea, State Highway 3, Waverley
Physical address used from 09 May 1997 to 09 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Pauline Susan |
Shiel Hill Dunedin 9013 New Zealand |
28 Feb 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Nicholas Richard |
Shiel Hill Dunedin 9013 New Zealand |
28 Feb 1997 - |
Pauline Simpson - Director
Appointment date: 31 Mar 1997
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 15 Oct 2021
Address: Balclutha, South Otago, 9230 New Zealand
Address used since 11 Jul 2008
Nicholas Simpson - Director
Appointment date: 31 Mar 1997
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 15 Oct 2021
Address: Balclutha, South Otago, 9230 New Zealand
Address used since 11 Jul 2008
Roger Ralph Dickie - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 31 Mar 1997
Address: State Highway 3, Waverley,
Address used since 28 Feb 1997
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