General information
L.w. Hoyle Properties Limited
Type: NZ Limited Company (Ltd)9429035664338
New Zealand Business Number
1447786
Company Number
Registered
Company Status
L.w. Hoyle Properties Limited (issued an NZBN of 9429035664338) was launched on 18 Nov 2003. 2 addresses are currently in use by the company: 1 Seaton Place, New Plymouth, 4310 (type: registered, physical). 109-113 Powderham Street, New Plymouth had been their registered address, up until 29 Jan 2015. L.w. Hoyle Properties Limited used other aliases, namely: Hoyle Properties Limited from 18 Nov 2003 to 17 Jun 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Hoyle, Caleb Jack (an individual) located at Island Bay, Wellington postcode 6023. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Seaton Place, New Plymouth, 4310 | Registered & physical & service | 29 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Walter Hoyle
New Plymouth, 4310
Address used since 01 Jun 2015 |
Director | 18 Nov 2003 - current |
|
Caleb Jack Hoyle
Island Bay, Wellington, 6023
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth | Registered & physical | 18 Nov 2003 - 29 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyle, Caleb Jack Individual |
Island Bay Wellington 6023 |
11 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Bruce Carlaw Individual |
New Plymouth |
18 Nov 2003 - 21 Jan 2015 |
|
Hoyle, Lawrence Walter Individual |
Strandon New Plymouth 4312 |
18 Nov 2003 - 11 Aug 2022 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
21 Jan 2015 - 11 Aug 2022 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
21 Jan 2015 - 11 Aug 2022 |
|
Hoyle, Lawrence Walter Individual |
New Plymouth 4310 |
18 Nov 2003 - 11 Aug 2022 |
|
Hoyle, Lawrence Walter Individual |
Strandon New Plymouth 4312 |
18 Nov 2003 - 11 Aug 2022 |
Location
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