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General information

Hyndman Properties Limited

Type: NZ Limited Company (Ltd)
9429034385586
New Zealand Business Number
1745871
Company Number
Registered
Company Status

Hyndman Properties Limited (issued an NZBN of 9429034385586) was registered on 13 Jan 2006. 2 addresses are currently in use by the company: 1/4 Chip Grove, Pakruanga (type: physical, service). C/-Mcveagh Fleming, 5-7 Corinthian Drive, Hsbc Centre, Albany had been their registered address, up until 28 Feb 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Hart, Sandra Lorraine (an individual) located at Ashburton postcode 7771,
Hyndman, Jean (an individual) located at Rd 1, Waihi postcode 3681,
Hyndman, Ross Alexander (an individual) located at Rd 1, Waihi postcode 3681. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hyndman, Ross Alexander (an individual) - located at Rd 1, Waihi. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hyndman, Jean, located at Rd 1, Waihi (an individual). Our information was updated on 21 Mar 2024.

Current address Type Used since
1/4 Chip Grove, Pakruanga Physical & service & registered 28 Feb 2007
Last updated:
Directors
Name and Address Role Period
Ross Alexander Hyndman
Rd 1, Waihi, 3681
Address used since 01 Jul 2013
Director 13 Jan 2006 - current
Jean Hyndman
Rd 1, Waihi, 3681
Address used since 01 Jul 2013
Director 13 Jan 2006 - current
Addresses
Previous address Type Period
C/-mcveagh Fleming, 5-7 Corinthian Drive, Hsbc Centre, Albany Registered & physical 13 Jan 2006 - 28 Feb 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hart, Sandra Lorraine
Individual 		Ashburton
7771 		10 Nov 2014 - current
Hyndman, Jean
Individual 		Rd 1
Waihi
3681 		13 Jan 2006 - current
Hyndman, Ross Alexander
Individual 		Rd 1
Waihi
3681 		13 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hyndman, Ross Alexander
Individual 		Rd 1
Waihi
3681 		13 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hyndman, Jean
Individual 		Rd 1
Waihi
3681 		13 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		13 Jan 2006 - 10 Nov 2014
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		13 Jan 2006 - 10 Nov 2014
Location
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