General information

Hyland Mcqueen Limited

Type: NZ Limited Company (Ltd)
9429034423486
New Zealand Business Number
1731006
Company Number
Registered
Company Status

Hyland Mcqueen Limited (issued an NZBN of 9429034423486) was started on 07 Dec 2005. 2 addresses are in use by the company: Level 7 John Wickliffe House, 265 Princes St, Dunedin, 9016 (type: registered, physical). Level 7, John Wickliffe House, 265 Princes St, Dunedin had been their registered address, up to 14 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Austral Engineering Associates Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. Our data was last updated on 15 Mar 2024.

Current address Type Used since
23 Sunshine Lane, Musselburgh, Dunedin, 9013 Service & physical 07 Dec 2005
Level 7 John Wickliffe House, 265 Princes St, Dunedin, 9016 Registered 14 Jun 2018
Directors
Name and Address Role Period
Patrick Ross Hyland
Musselburgh, Dunedin, 9013
Address used since 07 Dec 2005
Director 07 Dec 2005 - current
Malcolm Philip Churchill Mcqueen
Dunedin, 9016
Address used since 28 Jun 2016
Director 07 Dec 2005 - 31 Mar 2023
Addresses
Previous address Type Period
Level 7, John Wickliffe House, 265 Princes St, Dunedin, 9054 Registered 26 Jun 2015 - 14 Jun 2018
Lv 4, John Wickliffe Hse, 265 Princess St, Dunedin Registered 31 Jul 2009 - 26 Jun 2015
Level 6, Burns Hse, 10 George St, Dunedin Registered 03 Aug 2006 - 31 Jul 2009
44 York Place, Dunedin Registered 07 Dec 2005 - 03 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Austral Engineering Associates Limited
Shareholder NZBN: 9429038299063
Entity (NZ Limited Company)
265 Princes Street
Dunedin
9016
07 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcqueen Enterprises Limited
Shareholder NZBN: 9429034528334
Company Number: 1698524
Entity
265 Princes Street
Dunedin
9016
07 Dec 2005 - 22 Feb 2024
Location
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