Hyde Lodge Investments Limited

Hyde Lodge Investments Limited was incorporated on 28 Oct 1994 and issued a New Zealand Business Number of 9429038582950. The registered LTD company has been supervised by 2 directors: Gordon Mackenzie Gibson - an active director whose contract started on 28 Oct 1994,
Kathleen Mary Gibson - an active director whose contract started on 31 Jul 1996.
According to our data (last updated on 25 Apr 2024), this company uses 1 address: 149 Chesham Lane, Clevedon, 2585 (category: postal, office).
Up to 17 Aug 2017, Hyde Lodge Investments Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their registered address.
BizDb found more names for this company: from 28 Oct 1994 to 18 Jul 1996 they were called Hyde Lodge Polo Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gibson, Gordon Mackenzie (an individual) located at Chesham Lane, Clevedon R D 5, Papakura. 2585.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gibson, Kathleen Mary - located at Chesham Lane, Clevedon R D 5, Papakura. 2585. Hyde Lodge Investments Limited is categorised as "Investment - financial assets" (business classification K624040).

Principal place of activity

149 Chesham Lane, Clevedon, 2585 New Zealand

Previous addresses

Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2015 to 17 Aug 2017

Address #2: Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical address used from 26 Jan 2007 to 21 Oct 2015

Address #3: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered address used from 26 Jan 2007 to 21 Oct 2015

Address #4: 311 Manukau Road, Epsom, Auckland

Physical & registered address used from 11 Aug 2004 to 26 Jan 2007

Address #5: C/o Fayreform (1978) Limited, 14 Maich Road, Manurewa, Auckland

Registered address used from 12 Aug 1997 to 11 Aug 2004

Address #6: C/- Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 12 Aug 1997 to 11 Aug 2004

Address #7: C/o Fayreform (1978) Limited, 14 Maich Road, Manurewa, Auckland

Physical address used from 12 Aug 1997 to 12 Aug 1997

Gordon Mackenzie Gibson - Director

Appointment date: 28 Oct 1994

Kathleen Mary Gibson - Director

Appointment date: 31 Jul 1996