General information

N R Hyslop Builder Limited

Type: NZ Limited Company (Ltd)
9429035763444
New Zealand Business Number
1399359
Company Number
Registered
Company Status

N R Hyslop Builder Limited (issued an NZ business number of 9429035763444) was launched on 26 Sep 2003. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka, Wanaka had been their physical address, until 18 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Hyslop, Jill Elizabeth (an individual) located at Witherlea, Blenheim postcode 7201,
Hyslop, Neville Ross (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hyslop, Neville Ross (an individual) - located at Wanaka, Wanaka. The Businesscheck database was last updated on 03 Mar 2024.

Current address Type Used since
21 Brownston Street, Wanaka, Wanaka, 9305 Registered & physical & service 18 Sep 2019
Directors
Name and Address Role Period
Neville Ross Hyslop
Wanaka, 9305
Address used since 01 Oct 2013
Director 26 Sep 2003 - current
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, Wanaka, 9305 Physical & registered 11 Aug 2016 - 18 Sep 2019
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical 22 Jun 2015 - 11 Aug 2016
Level 1, Plaza House, 243 Princes Streer, Dunedin, 9016 Physical & registered 09 Nov 2010 - 22 Jun 2015
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Physical & registered 17 Aug 2007 - 09 Nov 2010
G S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin Registered & physical 13 Oct 2003 - 17 Aug 2007
Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin Physical & registered 26 Sep 2003 - 13 Oct 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hyslop, Jill Elizabeth
Individual
Witherlea
Blenheim
7201
26 Sep 2003 - current
Hyslop, Neville Ross
Individual
Wanaka
Wanaka
9305
26 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hyslop, Neville Ross
Individual
Wanaka
Wanaka
9305
26 Sep 2003 - current
Location
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