Hyatt & Sons Limited, a registered company, was started on 01 Sep 1970. 9429040186559 is the NZBN it was issued. The company has been supervised by 3 directors: John Alfred Thomas Hyatt - an active director whose contract started on 24 Nov 1981,
Philip Augustine Hyatt - an active director whose contract started on 24 Nov 1981,
Helen Kerr Hyatt - an inactive director whose contract started on 24 Nov 1981 and was terminated on 20 Jul 2009.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (types include: registered, physical).
Hyatt & Sons Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address until 27 Aug 2020.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9055 shares (45.28%). Finally there is the third share allocation (945 shares 4.73%) made up of 2 entities.
Previous addresses
Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 21 Mar 2014 to 27 Aug 2020
Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Registered & physical address used from 17 Aug 2010 to 21 Mar 2014
Address: Carran Miller, 3rd Floor, 38 Halifax Street, Nelson New Zealand
Registered address used from 26 Aug 1997 to 17 Aug 2010
Address: Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson
Registered address used from 26 Aug 1997 to 26 Aug 1997
Address: Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson
Physical address used from 01 Jul 1997 to 17 Aug 2010
Address: Carran Miller, 3rd Floor, 38 Halifax Street, Nelson New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 44 Halifax St, Nelson
Registered address used from 21 Feb 1992 to 26 Aug 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Hyatt, Philip Augustine |
Rd 1 Richmond 7081 New Zealand |
01 Sep 1970 - |
Shares Allocation #2 Number of Shares: 9055 | |||
Individual | Hyatt, John Alfred Thomas |
Upper Moutere 7173 New Zealand |
01 Sep 1970 - |
Shares Allocation #3 Number of Shares: 945 | |||
Entity (NZ Limited Company) | Vbm Trustees (no.8) Limited Shareholder NZBN: 9429030575066 |
47 Bridge Street Nelson Null 7010 New Zealand |
12 Mar 2014 - |
Individual | Hyatt, John Alfred Thomas |
Upper Moutere 7173 New Zealand |
01 Sep 1970 - |
John Alfred Thomas Hyatt - Director
Appointment date: 24 Nov 1981
Address: Upper Moutere, 7173 New Zealand
Address used since 10 Aug 2022
Address: Rd1, Upper Moutere, 7173 New Zealand
Address used since 09 Aug 2010
Philip Augustine Hyatt - Director
Appointment date: 24 Nov 1981
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 Jul 2021
Address: Rd1, Upper Moutere, 7173 New Zealand
Address used since 09 Aug 2010
Helen Kerr Hyatt - Director (Inactive)
Appointment date: 24 Nov 1981
Termination date: 20 Jul 2009
Address: Upper Moutere,
Address used since 24 Nov 1981
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