M & S Hyland Properties Limited
Type: NZ Limited Company (Ltd)M & S Hyland Properties Limited (New Zealand Business Number 9429035854067) was registered on 05 Aug 2003. 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, up to 14 Mar 2018. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hyland, Marty (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hyland, Scott (an individual) - located at Manly. The next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Hyland, Michelle, located at Manly (an individual),
Hyland, Scott, located at Manly (an individual). Businesscheck's data was updated on 24 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 |
|---|---|---|
|
Scott Hyland
Manly, Auckland, 0930
Address used since 28 Jul 2015 |
Director | 05 Aug 2003 - current |
|
Marty Hyland
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Dec 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2018 |
Director | 05 Aug 2003 - 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 | Physical & registered | 20 Jun 2014 - 13 Dec 2016 |
| 67 Tiri Road, Manly | Physical & registered | 07 Sep 2004 - 20 Jun 2014 |
| 110 Bay Street, Red Beach | Registered & physical | 05 Aug 2003 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Marty Individual |
Gulf Harbour Whangaparaoa 0930 |
05 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Scott Individual |
Manly |
05 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Michelle Individual |
Manly |
25 Sep 2007 - current |
|
Hyland, Scott Individual |
Manly |
25 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Linda Individual |
Gulf Harbour Whangaparaoa 0930 |
25 Sep 2007 - current |
|
Hyland, Marty Individual |
Gulf Harbour Whangaparaoa 0930 |
25 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Trevor Individual |
Gulf Harbour Whangaparaoa 0930 |
25 Sep 2007 - 28 Jul 2015 |
 |
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