H J Hyland & Sons Limited

H J Hyland & Sons Limited was incorporated on 26 Jul 1973 and issued an NZ business number of 9429040533575. This removed LTD company has been supervised by 5 directors: Mark Harold Hyland - an active director whose contract began on 19 Nov 2014,
Debra Laureen Hyland - an active director whose contract began on 30 Sep 2019,
Dianne Joy Mcnaughton - an active director whose contract began on 30 Sep 2019,
Harold John Hyland - an inactive director whose contract began on 24 Oct 1991 and was terminated on 22 Oct 2019,
Lindsay Robert Hyland - an inactive director whose contract began on 31 Aug 1992 and was terminated on 19 Nov 2014.
As stated in our database (updated on 10 Apr 2024), the company uses 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: registered, physical).
Until 11 Aug 2021, H J Hyland & Sons Limited had been using 22 Kendell Road, Kerikeri, Kerikeri as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 900 shares are held by 2 entities, namely:
Hyland, Debra Laureen (a director) located at Kensington, Whangarei postcode 0112,
Mcnaughton, Dianne Joy (a director) located at Murrays Bay, Auckland postcode 0630. H J Hyland & Sons Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address: 22 Kendell Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 18 Oct 2016 to 11 Aug 2021

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Oct 2013 to 18 Oct 2016

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Physical & registered address used from 11 Sep 2013 to 01 Oct 2013

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 11 Feb 2013 to 11 Sep 2013

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 03 Dec 2012 to 11 Sep 2013

Address: Business Solutions & Financial Services, 88 Kerikeri Road, Kerikeri New Zealand

Registered address used from 25 Mar 2010 to 03 Dec 2012

Address: Business Solutions & Financial Services, 88 Kerikeri Road, Kerikeri New Zealand

Physical address used from 25 Mar 2010 to 11 Feb 2013

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Registered & physical address used from 09 May 2006 to 25 Mar 2010

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 08 Sep 2003 to 09 May 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 11 Sep 2002 to 08 Sep 2003

Address: C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 11 Jun 1997 to 11 Sep 2002

Address: M/s Cooper White & Associates, Corner Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 08 Sep 2003

Previous Shareholders

Mark Harold Hyland - Director

Appointment date: 19 Nov 2014

Debra Laureen Hyland - Director

Appointment date: 30 Sep 2019

Dianne Joy Mcnaughton - Director

Appointment date: 30 Sep 2019

Harold John Hyland - Director (Inactive)

Appointment date: 24 Oct 1991

Termination date: 22 Oct 2019

Lindsay Robert Hyland - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 19 Nov 2014