General information

Hyland Logging Limited

Type: NZ Limited Company (Ltd)
9429030342163
New Zealand Business Number
4300138
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Hyland Logging Limited (issued an NZBN of 9429030342163) was launched on 21 Feb 2013. 2 addresses are currently in use by the company: 70 Mclachlan Road, Rd 4, Warkworth, 0984 (type: registered, physical). 59 Sharon Road, Rd 1, Kaukapakapa had been their registered address, until 18 Jun 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67 per cent of shares), namely:
Hyland, Jared Mark (an individual) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Hyland, Dexter Arthur (an individual) - located at Rd 4, Warkworth,
Dexter Hyland (a director) - located at Rd 4, Warkworth. "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued Hyland Logging Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
70 Mclachlan Road, Rd 4, Warkworth, 0984 Registered & physical & service 18 Jun 2014
Contact info
admin@hylandlogging.co.nz
Email
jared@hylandlogging.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jared Mark Hyland
Rd 4, Warkworth, 0984
Address used since 07 Feb 2017
Director 07 Feb 2017 - current
Heather Patricia Hyland
Rd 4, Warkworth, 0984
Address used since 01 Jan 1970
Director 21 Feb 2013 - 07 Feb 2017
Dexter Arthur Hyland
Rd 4, Warkworth, 0984
Address used since 11 Aug 2014
Director 21 Feb 2013 - 07 Feb 2017
Jared Mark Hyland
Rd 1, Kaukapakapa, 0871
Address used since 21 Feb 2013
Director 21 Feb 2013 - 05 May 2013
Addresses
Previous address Type Period
59 Sharon Road, Rd 1, Kaukapakapa, 0871 Registered & physical 21 Feb 2013 - 18 Jun 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Hyland, Jared Mark
Individual
Rd 4
Warkworth
0984
13 Feb 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hyland, Dexter Arthur
Individual
Rd 4
Warkworth
0984
21 Feb 2013 - current
Dexter Arthur Hyland
Director
Rd 4
Warkworth
0984
21 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Hyland, Jared Mark
Individual
Rd 1
Kaukapakapa
0871
21 Feb 2013 - 19 Sep 2013
Hyland, Heather Patricia
Individual
Rd 4
Warkworth
0984
21 Feb 2013 - 22 Nov 2020
Jared Mark Hyland
Director
Rd 1
Kaukapakapa
0871
21 Feb 2013 - 19 Sep 2013
Location
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