General information
Hyland Family Properties Limited
Type: NZ Limited Company (Ltd)9429036240401
New Zealand Business Number
1256811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Hyland Family Properties Limited (issued an NZ business identifier of 9429036240401) was launched on 18 Nov 2002. 7 addresess are currently in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). 58 Otaika Road, Whangarei had been their physical address, up until 03 Oct 2016. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Hyland, Roderick Ian (a director) located at Pukekohe, Pukekohe postcode 2120. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Hyland Family Properties Limited. Businesscheck's data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Physical & registered & service | 03 Oct 2016 |
| 134 Bank Street, Regent, Whangarei, 0112 | Postal & office & delivery | 26 Nov 2019 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered & service | 09 Mar 2023 |
Contact info
64 274 855744
Phone (Phone)
fhyland65@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Hyland
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2024
Rd 3, Whangarei, 0173
Address used since 03 Dec 2010 |
Director | 18 Nov 2002 - current |
|
John David Hyland
Pukekohe, 2120
Address used since 27 Nov 2015 |
Director | 18 Nov 2002 - 12 May 2018 |
|
Rosemary Vera Hyland
Pukekohe, 2120
Address used since 27 Nov 2015 |
Director | 18 Nov 2002 - 12 May 2018 |
|
Linda Maire Hyland
R D 3, Pukekohe,
Address used since 18 Nov 2002 |
Director | 18 Nov 2002 - 10 Apr 2007 |
Addresses
Principal place of activity
| 134 Bank Street , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Physical & registered | 19 Dec 2012 - 03 Oct 2016 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 02 Dec 2009 - 19 Dec 2012 |
| 17 Hall Street, Pukekohe | Physical & registered | 18 Nov 2002 - 02 Dec 2009 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Roderick Ian Director |
Pukekohe Pukekohe 2120 |
30 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Rosemary Vera Individual |
Pukekohe |
18 Nov 2002 - 19 Dec 2017 |
|
Hyland, John David Individual |
Pukekohe |
18 Nov 2002 - 30 Aug 2018 |
|
Hyland, Linda Maire Individual |
R D 3 Pukekohe |
18 Nov 2002 - 13 Nov 2007 |
|
Hyland, Roderick Ian Individual |
Rd 3 Whangarei 0173 |
18 Nov 2002 - 19 Dec 2017 |
|
Hyland, John David Individual |
Pukekohe |
18 Nov 2002 - 30 Aug 2018 |
Location
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