General information
Hyde Home Limited
Type: NZ Limited Company (Ltd)9429038939914
New Zealand Business Number
559792
Company Number
Registered
Company Status
Hyde Home Limited (New Zealand Business Number 9429038939914) was launched on 21 Dec 1992. 5 addresess are in use by the company: L3, 258 Stuart Street, Dunedin, 9016 (type: other, records). Jackson Valentine Limited, 258 Stuart Street, Dunedin had been their physical address, up until 13 Feb 2012. Hyde Home Limited used other aliases, namely: Northburn Limited from 29 Mar 1993 to 31 Mar 2009, Tercio Holdings Limited (21 Dec 1992 to 29 Mar 1993). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pinckney W Limited (an other) located at 258 Stuart Street, Dunedin. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| W R Jackson Valentine & Co, 258 Stuart Street, Dunedin | Other (Address for Records) | 01 Jul 1997 |
| 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 13 Feb 2012 |
| L3, 258 Stuart Street, Dunedin, 9016 | Other (Address for Records) & records (Address for Records) | 23 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Pinckney
R D 6, Christchurch, 7676
Address used since 12 Oct 2015 |
Director | 04 Feb 1993 - current |
|
John Bruce Tavendale
Rd 6, Ashburton, 7776
Address used since 03 Aug 2020
Rd 6, Ashburton, 7776
Address used since 26 Feb 2016 |
Director | 04 Feb 1993 - current |
|
Roger Anthony Bonifant
Wakanui, Ashburton, 7777
Address used since 26 Jan 2018
Wakanui, R D 7, Ashburton, 7777
Address used since 26 Feb 2016 |
Director | 27 Feb 1998 - 17 Nov 2016 |
|
George William Pinckney
Queenstown,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 04 Dec 2014 |
|
Thomas Peter Pinckney
R D, Cromwell,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 05 Dec 2008 |
|
Ian Edmond Orr Mckellar
Davauchelle, Banks Peninsula,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 07 Feb 2000 |
|
Michael Hunter Norman Haggitt
Dunedin,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 26 Jul 1993 |
|
Stephen John Grant
Dunedin,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 04 Feb 1993 |
|
Richard Jonathan Morland Sim
Dunedin,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 04 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jackson Valentine Limited, 258 Stuart Street, Dunedin | Physical & registered | 07 Feb 2001 - 13 Feb 2012 |
| W R Jackson Valentine & Co, 258 Stuart Street, Dunedin | Registered & physical | 07 Feb 2001 - 07 Feb 2001 |
| C/- Gallaway Haggitt & Sinclair, 245 Upper Stuart Street, Dunedin | Registered | 14 Apr 1993 - 07 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinckney W Limited Other (Other) |
258 Stuart Street Dunedin |
21 Dec 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | W Pinckney Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 150633 |
| Country of origin | NZ |
| Address |
3rd Floor, 258 Stuart Street Dunedin 9016 |
Location
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