Hylands Ancient Kauri Limited
Type: NZ Limited Company (Ltd)Hylands Ancient Kauri Limited (issued an NZ business identifier of 9429030040328) was launched on 07 Nov 2013. 5 addresess are currently in use by the company: Po Box 443, Kerikeri, Kerikeri, 0245 (type: postal, office). 217 King Street, Pukekohe, Pukekohe had been their registered address, up to 14 May 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Stevens, Gregory Phillip Worsford (an individual) located at Okaihau, Okaihau postcode 0475,
Hyland, Warrick Douglas (an individual) located at Okaihau, Okaihau postcode 0475,
Pedersen, Eric Holt (an individual) located at Okaihau, Okaihau postcode 0475. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hyland, Warrick Douglas (an individual) - located at Okaihau, Okaihau. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued Hylands Ancient Kauri Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 14 May 2019 |
| Po Box 443, Kerikeri, Kerikeri, 0245 | Postal | 03 Oct 2019 |
| 505 Kerikeri Road, Rd 3, Kerikeri, 0293 | Office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warrick Douglas Hyland
Okaihau, Okaihau, 0475
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Lindsay Robert Hyland
Rd 1, Russell, 0272
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 26 Aug 2015 |
|
Murray Craig Gentil
Rd 9, Whangarei, 0179
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 26 Aug 2015 |
| 505 Kerikeri Road , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Nov 2013 - 14 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Gregory Phillip Worsford Individual |
Okaihau Okaihau 0475 |
24 Aug 2015 - current |
|
Hyland, Warrick Douglas Individual |
Okaihau Okaihau 0475 |
24 Aug 2015 - current |
|
Pedersen, Eric Holt Individual |
Okaihau Okaihau 0475 |
24 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Warrick Douglas Individual |
Okaihau Okaihau 0475 |
24 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Lindsay Robert Individual |
Rd 1 Russell 0272 |
07 Nov 2013 - 25 Jan 2019 |
|
L R Hyland Trustee Limited Shareholder NZBN: 9429031060646 Company Number: 3421831 Entity |
Pukekohe Pukekohe 2120 |
07 Nov 2013 - 25 Jan 2019 |
|
Gentil, Murray Craig Individual |
Rd 9 Whangarei 0179 |
07 Nov 2013 - 25 Jan 2019 |
|
L R Hyland Trustee Limited Shareholder NZBN: 9429031060646 Company Number: 3421831 Entity |
Pukekohe Pukekohe 2120 |
07 Nov 2013 - 25 Jan 2019 |
|
Gentil, Murray Craig Individual |
Rd 9 Whangarei 0179 |
07 Nov 2013 - 25 Jan 2019 |
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