M & S Hyland Properties Limited, a registered company, was started on 05 Aug 2003. 9429035854067 is the number it was issued. This company has been managed by 2 directors: Scott Hyland - an active director whose contract started on 05 Aug 2003,
Marty Hyland - an active director whose contract started on 05 Aug 2003.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (physical address),
38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (registered address),
38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (service address),
38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (other address) among others.
M & S Hyland Properties Limited had been using Flat 2, 92 Tindalls Bay Road, Tindalls Beach, Whangaparaoa as their registered address until 14 Mar 2018.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (49 shares 49 per cent) made up of 2 entities.
Previous addresses
Address #1: Flat 2, 92 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 13 Dec 2016 to 14 Mar 2018
Address #2: 67 Tiri Road, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 20 Jun 2014 to 13 Dec 2016
Address #3: 67 Tiri Road, Manly New Zealand
Physical & registered address used from 07 Sep 2004 to 20 Jun 2014
Address #4: 110 Bay Street, Red Beach
Registered & physical address used from 05 Aug 2003 to 07 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hyland, Marty |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hyland, Scott |
Manly |
05 Aug 2003 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Hyland, Michelle |
Manly New Zealand |
25 Sep 2007 - |
Individual | Hyland, Scott |
Manly New Zealand |
25 Sep 2007 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Hyland, Linda |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Sep 2007 - |
Individual | Hyland, Marty |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyland, Trevor |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Sep 2007 - 28 Jul 2015 |
Scott Hyland - Director
Appointment date: 05 Aug 2003
Address: Manly, Auckland, 0930 New Zealand
Address used since 28 Jul 2015
Marty Hyland - Director
Appointment date: 05 Aug 2003
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 05 Dec 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2018
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