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H S L Investments Limited

Type: NZ Limited Company (Ltd)
9429040326405
NZBN
142771
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Jun 2014

H S L Investments Limited, a registered company, was started on 06 Jul 1983. 9429040326405 is the business number it was issued. The company has been managed by 4 directors: Peter Maurice Hyland - an active director whose contract began on 21 Nov 1985,
Shirley Denise Hyland - an inactive director whose contract began on 21 Nov 1985 and was terminated on 06 Sep 2016,
William Dobbie - an inactive director whose contract began on 21 Nov 1985 and was terminated on 11 Nov 1996,
Russell William Thomas - an inactive director whose contract began on 21 Nov 1985 and was terminated on 11 Nov 1996.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, registered).
H S L Investments Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 05 Jun 2014.
Previous names used by the company, as we identified at BizDb, included: from 06 Jul 1983 to 02 Jun 2004 they were named Hyland Supermarket Limited.
A total of 20004 shares are issued to 9 shareholders (4 groups). The first group is comprised of 5000 shares (25 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 9902 shares (49.5 per cent). Finally there is the third share allocation (5000 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 19 Nov 2010 to 05 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 14 Apr 2010 to 19 Nov 2010

Address: C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 07 Dec 2000 to 14 Apr 2010

Address: Pak N Save, Northtown Mall, Evans Street, Timaru

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address: Northtown Mall, Evans Street, Timaru

Registered address used from 02 Dec 1999 to 14 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 20004

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Clark, Scott Andrew 269 Wakefield Quary
Nelson
7010
New Zealand
Entity (NZ Limited Company) Sma Trustees Clark Limited
Shareholder NZBN: 9429047016248
149 Victoria Street
Christchurch
8013
New Zealand
Individual Clark, Janelle Ann Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 9902
Entity (NZ Limited Company) Woollcombe Trustees 4 Limited
Shareholder NZBN: 9429041148471
Timaru
7910
New Zealand
Individual Hyland, Peter Maurice Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Hyland, Lara Shiree Redcliffs
Christchurch
8081
New Zealand
Individual Hyland, Peter Maurice Redcliffs
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Woollcombe Trustees 4 Limited
Shareholder NZBN: 9429041148471
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 102
Individual Hyland, Peter Maurice Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyland, Peter Maurice Timaru
Individual Hyland, Janelle Ann 269 Wakefield Quary
Nelson
7010
New Zealand
Individual Simpson, Thomas Mcgregor Timaru
Individual Hyland, Shirley Denise Redcliffs
Christchurch
8081
New Zealand
Individual Hyland, Janelle Ann 269 Wakefield Quary
Nelson
7010
New Zealand
Individual Hyland, Janelle Ann Riccarton
Christchurch
8041
New Zealand
Individual Hyland, Peter Maurice Redcliffs
Christchurch
8081
New Zealand
Individual Hyland, Peter Maurice Redcliffs
Christchurch
8081
New Zealand
Individual Hyland, Shirley Denise Redcliffs
Christchurch
8081
New Zealand
Directors

Peter Maurice Hyland - Director

Appointment date: 21 Nov 1985

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 06 Dec 2022

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 04 Feb 2015


Shirley Denise Hyland - Director (Inactive)

Appointment date: 21 Nov 1985

Termination date: 06 Sep 2016

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 04 Feb 2015


William Dobbie - Director (Inactive)

Appointment date: 21 Nov 1985

Termination date: 11 Nov 1996

Address: Christchurch,

Address used since 21 Nov 1985


Russell William Thomas - Director (Inactive)

Appointment date: 21 Nov 1985

Termination date: 11 Nov 1996

Address: Christchurch,

Address used since 21 Nov 1985

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