Hyslop and Sons Properties Limited was started on 20 Apr 2016 and issued a New Zealand Business Number of 9429042309703. The registered LTD company has been managed by 2 directors: John Robert Hyslop - an active director whose contract began on 20 Apr 2016,
Rachel Ann Hyslop - an active director whose contract began on 20 Apr 2016.
According to our data (last updated on 27 Apr 2024), this company uses 1 address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 (category: office, physical).
Up until 07 Jun 2018, Hyslop and Sons Properties Limited had been using 481 Moray Place, Dunedin Central, Dunedin as their registered address.
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:
Hyslop, Rachel Ann (a director) located at Maryhill, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hyslop, John Robert - located at Maryhill, Dunedin. Hyslop and Sons Properties Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Previous address
Address #1: 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Apr 2016 to 07 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hyslop, Rachel Ann |
Maryhill Dunedin 9011 New Zealand |
20 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hyslop, John Robert |
Maryhill Dunedin 9011 New Zealand |
20 Apr 2016 - |
John Robert Hyslop - Director
Appointment date: 20 Apr 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 20 Apr 2016
Rachel Ann Hyslop - Director
Appointment date: 20 Apr 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 20 Apr 2016
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