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Hyde Park Forest Limited

Type: NZ Limited Company (Ltd)
9429038142246
NZBN
846745
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
8 Elliffe Place
Shiel Hill
Dunedin 9013
New Zealand
Physical & registered & service address used since 05 Jan 2022
8 Elliffe Place
Shiel Hill
Dunedin 9013
New Zealand
Postal & office & delivery address used since 21 May 2022

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).

Addresses

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

Contact info
64 03 4183227
Phone
paulinesimpson@xtra.co.nz
23 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Pauline Susan Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Nicholas Richard Shiel Hill
Dunedin
9013
New Zealand
Directors

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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