Shortcuts

George Hyland Properties Limited

Type: NZ Limited Company (Ltd)
9429041898352
NZBN
5776207
Company Number
Registered
Company Status
117727661
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
67 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 01 Sep 2015
Po Box 311
Dunedin
Dunedin 9054
New Zealand
Postal address used since 15 Jul 2019
27 North Road
North East Valley
Dunedin 9010
New Zealand
Office & delivery address used since 15 Jul 2019

George Hyland Properties Limited was registered on 01 Sep 2015 and issued an NZBN of 9429041898352. The registered LTD company has been managed by 2 directors: Carolyn Stacey Burgess-Moyle - an active director whose contract started on 01 Sep 2015,
Christina Anne Murphy - an active director whose contract started on 01 Sep 2015.
According to BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: Po Box 311, Dunedin, Dunedin, 9054 (types include: postal, office).
A total of 1000000 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 250000 shares are held by 1 entity, namely:
Burgess-Moyle, Carolyn Stacey (a director) located at Fendalton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Darling, John Alexander Lincoln - located at North East Valley, Dunedin.
The next share allocation (10 shares, 0%) belongs to 1 entity, namely:
Pedersen, Steven Graeme, located at Fendalton, Christchurch (an individual). George Hyland Properties Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

27 North Road, North East Valley, Dunedin, 9010 New Zealand

Contact info
64 3 4731721
15 Jul 2019 Phone
chris@darlingrealty.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Director Burgess-moyle, Carolyn Stacey Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Darling, John Alexander Lincoln North East Valley
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pedersen, Steven Graeme Fendalton
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 499980
Entity (NZ Limited Company) Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Dunedin Central
Dunedin
9016
New Zealand
Individual Darling, John Alexander Lincoln North East Valley
Dunedin
9010
New Zealand
Director Murphy, Christina Anne North East Valley
Dunedin
9010
New Zealand
Shares Allocation #5 Number of Shares: 249990
Entity (NZ Limited Company) Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Christchurch Central
Christchurch
8013
New Zealand
Director Burgess-moyle, Carolyn Stacey Fendalton
Christchurch
8041
New Zealand
Individual Pedersen, Steven Graeme Fendalton
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Murphy, Christina Anne North East Valley
Dunedin
9010
New Zealand
Directors

Carolyn Stacey Burgess-moyle - Director

Appointment date: 01 Sep 2015

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 01 Sep 2015


Christina Anne Murphy - Director

Appointment date: 01 Sep 2015

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 05 Jul 2022

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 01 Sep 2015

Nearby companies
Similar companies

Andgra Limited
67 Princes Street

Bdmp Enterprises Limited
Level 13, Otago House

Lac Trustee Company No. 1 Limited
Albert Alloo & Sons

Little Quail Limited
Level 13, Otago House

Maxton Holdings Limited.
C/-t.d.scott

Peran Anatasi Corporation Limited
C/- Albert Alloo & Sons