Hyde Home Limited was registered on 21 Dec 1992 and issued an NZ business identifier of 9429038939914. The registered LTD company has been managed by 9 directors: David William Pinckney - an active director whose contract began on 04 Feb 1993,
John Bruce Tavendale - an active director whose contract began on 04 Feb 1993,
Roger Anthony Bonifant - an inactive director whose contract began on 27 Feb 1998 and was terminated on 17 Nov 2016,
George William Pinckney - an inactive director whose contract began on 04 Feb 1993 and was terminated on 04 Dec 2014,
Thomas Peter Pinckney - an inactive director whose contract began on 04 Feb 1993 and was terminated on 05 Dec 2008.
As stated in our data (last updated on 22 Apr 2024), the company uses 3 addresses: an address for records at L3, 258 Stuart Street, Dunedin, 9016 (other address),
L3, 258 Stuart Street, Dunedin, 9016 (records address),
258 Stuart Street, Dunedin, 9016 (registered address),
258 Stuart Street, Dunedin, 9016 (physical address) among others.
Up until 13 Feb 2012, Hyde Home Limited had been using Jackson Valentine Limited, 258 Stuart Street, Dunedin as their physical address.
BizDb identified previous names used by the company: from 29 Mar 1993 to 31 Mar 2009 they were named Northburn Limited, from 21 Dec 1992 to 29 Mar 1993 they were named Tercio Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pinckney W Limited (an other) located at 258 Stuart Street, Dunedin.
Previous addresses
Address #1: Jackson Valentine Limited, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 07 Feb 2001 to 13 Feb 2012
Address #2: W R Jackson Valentine & Co, 258 Stuart Street, Dunedin
Registered & physical address used from 07 Feb 2001 to 07 Feb 2001
Address #3: C/- Gallaway Haggitt & Sinclair, 245 Upper Stuart Street, Dunedin
Registered address used from 14 Apr 1993 to 07 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Pinckney W Limited |
258 Stuart Street Dunedin New Zealand |
21 Dec 1992 - |
Ultimate Holding Company
David William Pinckney - Director
Appointment date: 04 Feb 1993
Address: R D 6, Christchurch, 7676 New Zealand
Address used since 12 Oct 2015
John Bruce Tavendale - Director
Appointment date: 04 Feb 1993
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 03 Aug 2020
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 26 Feb 2016
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 17 Nov 2016
Address: Wakanui, Ashburton, 7777 New Zealand
Address used since 26 Jan 2018
Address: Wakanui, R D 7, Ashburton, 7777 New Zealand
Address used since 26 Feb 2016
George William Pinckney - Director (Inactive)
Appointment date: 04 Feb 1993
Termination date: 04 Dec 2014
Address: Queenstown,
Address used since 04 Feb 1993
Thomas Peter Pinckney - Director (Inactive)
Appointment date: 04 Feb 1993
Termination date: 05 Dec 2008
Address: R D, Cromwell,
Address used since 04 Feb 1993
Ian Edmond Orr Mckellar - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 07 Feb 2000
Address: Davauchelle, Banks Peninsula,
Address used since 27 Feb 1998
Michael Hunter Norman Haggitt - Director (Inactive)
Appointment date: 04 Feb 1993
Termination date: 26 Jul 1993
Address: Dunedin,
Address used since 04 Feb 1993
Stephen John Grant - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 04 Feb 1993
Address: Dunedin,
Address used since 21 Dec 1992
Richard Jonathan Morland Sim - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 04 Feb 1993
Address: Dunedin,
Address used since 21 Dec 1992
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