Hyland Family Properties Limited was registered on 18 Nov 2002 and issued a number of 9429036240401. This registered LTD company has been managed by 4 directors: Roderick Ian Hyland - an active director whose contract began on 18 Nov 2002,
John David Hyland - an inactive director whose contract began on 18 Nov 2002 and was terminated on 12 May 2018,
Rosemary Vera Hyland - an inactive director whose contract began on 18 Nov 2002 and was terminated on 12 May 2018,
Linda Maire Hyland - an inactive director whose contract began on 18 Nov 2002 and was terminated on 10 Apr 2007.
According to BizDb's database (updated on 12 Mar 2024), the company registered 1 address: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service).
Until 03 Oct 2016, Hyland Family Properties Limited had been using 58 Otaika Road, Whangarei as their physical address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Hyland, Roderick Ian (a director) located at Rd 3, Whangarei postcode 0173. Hyland Family Properties Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
134 Bank Street, Regent, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 58 Otaika Road, Whangarei, 0110 New Zealand
Physical & registered address used from 19 Dec 2012 to 03 Oct 2016
Address #2: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 02 Dec 2009 to 19 Dec 2012
Address #3: 17 Hall Street, Pukekohe
Physical & registered address used from 18 Nov 2002 to 02 Dec 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Director | Hyland, Roderick Ian |
Rd 3 Whangarei 0173 New Zealand |
30 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hyland, Rosemary Vera |
Pukekohe |
18 Nov 2002 - 19 Dec 2017 |
| Individual | Hyland, John David |
Pukekohe |
18 Nov 2002 - 30 Aug 2018 |
| Individual | Hyland, Linda Maire |
R D 3 Pukekohe |
18 Nov 2002 - 13 Nov 2007 |
| Individual | Hyland, Roderick Ian |
Rd 3 Whangarei 0173 New Zealand |
18 Nov 2002 - 19 Dec 2017 |
| Individual | Hyland, John David |
Pukekohe |
18 Nov 2002 - 30 Aug 2018 |
Roderick Ian Hyland - Director
Appointment date: 18 Nov 2002
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 03 Dec 2010
John David Hyland - Director (Inactive)
Appointment date: 18 Nov 2002
Termination date: 12 May 2018
Address: Pukekohe, 2120 New Zealand
Address used since 27 Nov 2015
Rosemary Vera Hyland - Director (Inactive)
Appointment date: 18 Nov 2002
Termination date: 12 May 2018
Address: Pukekohe, 2120 New Zealand
Address used since 27 Nov 2015
Linda Maire Hyland - Director (Inactive)
Appointment date: 18 Nov 2002
Termination date: 10 Apr 2007
Address: R D 3, Pukekohe,
Address used since 18 Nov 2002
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