General information
Hyde Park Properties Limited
Type: NZ Limited Company (Ltd)9429031883412
New Zealand Business Number
132907
Company Number
Registered
Company Status
Hyde Park Properties Limited (issued an NZ business identifier of 9429031883412) was launched on 01 Jun 1971. 2 addresses are currently in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: physical, registered). 83 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 08 Mar 2018. 120000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120000 shares (100% of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Physical & registered & service | 08 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 28 Jun 1990 - current |
|
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
David John Stock
Christchurch,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
|
Linda Susan Constable
Balcairn, Rd 2, Rangiora,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
|
Graeme John Horsley
Mt Maunganui,
Address used since 08 Apr 1998 |
Director | 08 Apr 1998 - 09 Jul 2002 |
|
Maurice Rhodes Carter
Christchurch 8,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 31 Mar 1998 |
|
Spencer William Bullen
Christchurch,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 15 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 31 Aug 2015 - 08 Mar 2018 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 01 Nov 2013 - 31 Aug 2015 |
| 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & registered | 09 Nov 2011 - 01 Nov 2013 |
| 21 Harts Creek Lane, Northwood, Christchurch, 8051 | Registered & physical | 08 Nov 2011 - 09 Nov 2011 |
| 2nd Floor, Regent Building, Cathedral Square, Christchurch | Registered & physical | 10 Jul 1998 - 08 Nov 2011 |
| 96 Hereford Street, Christchurch | Registered & physical | 10 Jul 1998 - 10 Jul 1998 |
Financial Data
Financial info
120000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
10 May 2022 - current |
|
Carter, Philip Maurice Director |
Scarborough Christchurch 8081 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michael Joseph Individual |
Sumner Christchurch 8081 |
05 Oct 2021 - 10 May 2022 |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
16 Jun 2008 - 05 Oct 2021 |
|
Carter, Philip Maurice Individual |
Christchurch |
01 Jun 1971 - 16 Jun 2008 |
|
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
01 Jun 1971 - 16 Jun 2008 | |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
16 Jun 2008 - 05 Oct 2021 |
|
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
01 Jun 1971 - 16 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pcml Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 385526 |
| Country of origin | NZ |
| Address |
83 Victoria Street Christchurch Central Christchurch 8013 |
Location
Companies nearby
 |
Rolleston Industrial Developments Limited Level 2, Asb House, The Crossing |
|
Rolleston Industrial Holdings Limited Level 2, Asb House, The Crossing |
|
Leo Investments Limited Level 2, Asb House, The Crossing |
|
Cedar Roof Investments Limited Level 2, Asb House, The Crossing |
|
Priscilla David Limited Level 2, Asb House, The Crossing |
|
Poynder Trust Services Limited Level 2, Asb House, The Crossing |