Hyatt & Sons Limited

Hyatt & Sons Limited, a registered company, was started on 01 Sep 1970. 9429040186559 is the NZBN it was issued. The company has been supervised by 3 directors: John Alfred Thomas Hyatt - an active director whose contract started on 24 Nov 1981,
Philip Augustine Hyatt - an active director whose contract started on 24 Nov 1981,
Helen Kerr Hyatt - an inactive director whose contract started on 24 Nov 1981 and was terminated on 20 Jul 2009.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (types include: registered, physical).
Hyatt & Sons Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address until 27 Aug 2020.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9055 shares (45.28%). Finally there is the third share allocation (945 shares 4.73%) made up of 2 entities.

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 21 Mar 2014 to 27 Aug 2020

Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Aug 2010 to 21 Mar 2014

Address: Carran Miller, 3rd Floor, 38 Halifax Street, Nelson New Zealand

Registered address used from 26 Aug 1997 to 17 Aug 2010

Address: Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson

Registered address used from 26 Aug 1997 to 26 Aug 1997

Address: Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson

Physical address used from 01 Jul 1997 to 17 Aug 2010

Address: Carran Miller, 3rd Floor, 38 Halifax Street, Nelson New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 44 Halifax St, Nelson

Registered address used from 21 Feb 1992 to 26 Aug 1997

John Alfred Thomas Hyatt - Director

Appointment date: 24 Nov 1981

Philip Augustine Hyatt - Director

Appointment date: 24 Nov 1981

Helen Kerr Hyatt - Director (Inactive)

Appointment date: 24 Nov 1981

Termination date: 20 Jul 2009