Marty Hyland Building Contractors (2006) Limited
Type: NZ Limited Company (Ltd)Marty Hyland Building Contractors (2006) Limited (issued an NZBN of 9429034104866) was launched on 24 May 2006. 6 addresess are in use by the company: 38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). Flat 2, 92 Tindalls Bay Road, Tindalls Beach, Whangaparaoa had been their registered address, until 14 Mar 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hyland, Linda (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Sw Trust Services (Fifteen) Limited (an entity) - located at Takapuna, Auckland,
Hyland, Marty (an individual) - located at Gulf Harbour, Whangaparaoa,
Linda, Hyland (an individual) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hyland, Marty, located at Gulf Harbour, Whangaparaoa (an individual). The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 92 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 | Other (Address For Share Register) | 05 Dec 2016 |
| 38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Mar 2018 |
| 38 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 14 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Marty Hyland
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2018
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Dec 2016 |
Director | 24 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 92 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 | Registered & physical | 13 Dec 2016 - 14 Mar 2018 |
| 67 Tiri Road, Manly, Whangaparaoa, 0930 | Registered & physical | 20 Jun 2014 - 13 Dec 2016 |
| 67 Tiri Road, Manly | Physical & registered | 24 May 2006 - 20 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Linda Individual |
Gulf Harbour Whangaparaoa 0930 |
24 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
05 Nov 2015 - current |
|
Hyland, Marty Individual |
Gulf Harbour Whangaparaoa 0930 |
24 May 2006 - current |
|
Linda, Hyland Individual |
Gulf Harbour Whangaparaoa 0930 |
24 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Marty Individual |
Gulf Harbour Whangaparaoa 0930 |
24 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Trevor Stansel Individual |
Gulf Harbour Whangaparaoa 0930 |
24 May 2006 - 19 Nov 2014 |
 |
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