General information
Hyspecs Holdings Limited
Type: NZ Limited Company (Ltd)9429039008626
New Zealand Business Number
540947
Company Number
Registered
Company Status
Hyspecs Holdings Limited (issued an NZ business number of 9429039008626) was launched on 13 Apr 1992. 2 addresses are in use by the company: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 34 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 07 Aug 2019. Hyspecs Holdings Limited used more aliases, namely: Stopcal Marketing Limited from 13 Apr 1992 to 28 Jan 1993. 7448279 shares are allotted to 16 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 1449248 shares (19.46% of shares), namely:
Hyspecs Trustee No 3 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 21.73% of all shares (1618141 shares); it includes
Hyspecs Trustee No 2 Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the 3rd group of shareholders, share allocation (1022649 shares, 13.73%) belongs to 3 entities, namely:
Stewart, Grant John, located at Marshland, Christchurch (an individual),
Krebs, Wendy Jane, located at Farm Cove, Auckland (an individual),
Krebs, Richard Harold, located at Farm Cove, Auckland (an individual). Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 26 Apr 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irwin Fowlds Horrocks
Merivale, Christchurch, 8014
Address used since 04 Jul 2014 |
Director | 01 Mar 1993 - current |
|
Richard Harold Krebs
Farm Cove, Auckland, 2012
Address used since 08 Jul 2015 |
Director | 31 Jan 1995 - current |
|
Katherine Louise Shailer
Rolleston, Rolleston, 7614
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Damon Maurice Mccarthy
Glendowie, Auckland, 1071
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Brent Edward Dale
Prebbleton, Christchurch,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 17 Apr 2015 |
|
Ivor Wynne Cranston
Meadow Bank, Auckland,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 23 Feb 1998 |
|
Geoffrey Malcolm Joyce
Remuera,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 01 Mar 1993 |
|
Brian James Joyce
Browns Bay, Auckland,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 01 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 01 Dec 2015 - 07 Aug 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 01 Dec 2015 - 26 Apr 2019 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 04 Jan 2012 - 01 Dec 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered | 18 Oct 2011 - 04 Jan 2012 |
| Deloitte, 60 Grove Road, Christchurch, 8027 | Physical | 18 Oct 2011 - 04 Jan 2012 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 10 Aug 2011 - 18 Oct 2011 |
| Level 1, 291 Madras Street, Christchurch | Registered | 18 Dec 2002 - 10 Aug 2011 |
| Level 1, 291 Madras Street, Christchurch | Physical | 15 Mar 1995 - 10 Aug 2011 |
| 291 Madras Street, Christchurch | Physical | 15 Mar 1995 - 15 Mar 1995 |
| 6th Floor, Wyndham Towers, Corner Wyndham & Albert Streets, Auckland | Registered | 14 Oct 1993 - 18 Dec 2002 |
Financial Data
Financial info
7448279
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1449248
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyspecs Trustee No 3 Limited Shareholder NZBN: 9429051916114 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 1618141
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyspecs Trustee No 2 Limited Shareholder NZBN: 9429051916084 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Jan 2025 - current |
Shares Allocation #3 Number of Shares: 1022649
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Grant John Individual |
Marshland Christchurch 8083 |
04 Aug 2008 - current |
|
Krebs, Wendy Jane Individual |
Farm Cove Auckland 2012 |
04 Aug 2008 - current |
|
Krebs, Richard Harold Individual |
Farm Cove Auckland 2012 |
13 Apr 1992 - current |
Shares Allocation #4 Number of Shares: 130345
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Helena Paulina Individual |
Rd 6 Prebbleton 7676 |
14 Jan 2025 - current |
Shares Allocation #5 Number of Shares: 670344
| Shareholder Name | Address | Period |
|---|---|---|
|
D M Mccarthy Nominees Limited Shareholder NZBN: 9429033145884 Entity (NZ Limited Company) |
Glendowie Auckland |
04 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 348207
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Jacqueline Individual |
Huapai Kumeu 0810 |
19 Dec 2024 - current |
|
Jones, Lloyd Individual |
Huapai Kumeu 0810 |
20 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 368690
| Shareholder Name | Address | Period |
|---|---|---|
|
Shailer, Katherine Louise Individual |
Rolleston Rolleston 7614 |
18 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 276517
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartle, Matthew James Individual |
Ilam Christchurch 8041 |
13 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 368690
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, James Duncan Individual |
Cashmere Christchurch 8022 |
13 Apr 2022 - current |
Shares Allocation #10 Number of Shares: 430138
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddle, Robert Campbell Individual |
Narre Warren South Melbourne 3805 |
20 Jul 2016 - current |
Shares Allocation #11 Number of Shares: 430138
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottier, Nicholas Harney Individual |
Rd 2 Pukekohe 2677 |
20 Apr 2015 - current |
Shares Allocation #12 Number of Shares: 335172
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Alice Haojie Individual |
Pakarunga Auckland |
04 Aug 2008 - current |
|
Wang, Albert Jiauping Individual |
Pakuranga Auckland |
01 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - 14 Jan 2025 |
|
Dale, Helen Individual |
Rd 6 Prebbleton 7676 |
14 Jan 2025 - 14 Jan 2025 |
|
Borgfeldt, Andrew John Individual |
Christchurch |
13 Apr 1992 - 31 Jul 2012 |
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - 14 Jan 2025 |
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - 14 Jan 2025 |
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - 14 Jan 2025 |
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - 14 Jan 2025 |
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - 14 Jan 2025 |
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - 14 Jan 2025 |
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - 14 Jan 2025 |
|
Horrocks, Irwin Fowlds Individual |
Merivale Christchurch 8014 |
04 Aug 2008 - 14 Jan 2025 |
|
Chalan Trustee Limited Shareholder NZBN: 9429046119698 Company Number: 6253667 Entity |
Sydenham Christchurch 8011 |
27 Jul 2017 - 14 Jan 2025 |
|
Chalan Trustee Limited Shareholder NZBN: 9429046119698 Company Number: 6253667 Entity |
Sydenham Christchurch 8011 |
27 Jul 2017 - 14 Jan 2025 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
04 Aug 2008 - 03 Aug 2021 | |
|
Featherstone, Maylene Debra Individual |
Naraetai Sth Auckland |
04 Aug 2008 - 15 Dec 2022 |
|
Featherstone, Mark Victor Individual |
Naraetai South Auckland |
01 Aug 2005 - 15 Dec 2022 |
|
Featherstone, Mark Victor Individual |
Naraetai South Auckland |
01 Aug 2005 - 15 Dec 2022 |
|
Ladbrook, Denise Catherine Individual |
Avonhead Christchurch 8042 |
31 Jul 2012 - 03 Aug 2021 |
|
Kemp, Craig Individual |
Half Moon Bay Auckland 2012 |
30 Jul 2019 - 27 Nov 2019 |
|
Mcphail, Christopher Lane Individual |
Addington Christchurch 8011 |
04 Aug 2008 - 27 Jul 2017 |
|
Sollitt, Margot Jane Individual |
Auckland |
04 Aug 2008 - 30 May 2022 |
|
Featherstone, Maylene Debra Individual |
Naraetai Sth Auckland |
04 Aug 2008 - 15 Dec 2022 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
04 Aug 2008 - 30 May 2022 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
04 Aug 2008 - 30 May 2022 |
|
Sollitt, Raymond Tauri Individual |
Rd 2 Drury 2578 |
04 Aug 2008 - 30 May 2022 |
|
Sollitt, Margot Jane Individual |
Auckland |
04 Aug 2008 - 30 May 2022 |
|
Sollitt, Margot Jane Individual |
Auckland |
04 Aug 2008 - 30 May 2022 |
|
Ladbrook, Owen Craig Individual |
Avonhead Christchurch 8042 |
31 Jul 2012 - 03 Aug 2021 |
|
Ladbrook, Owen Craig Individual |
Avonhead Christchurch 8042 |
31 Jul 2012 - 03 Aug 2021 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central 8013 |
04 Aug 2008 - 03 Aug 2021 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central Christchurch 8013 |
04 Aug 2008 - 03 Aug 2021 |
|
Ladbrook, Denise Catherine Individual |
Avonhead Christchurch 8042 |
31 Jul 2012 - 03 Aug 2021 |
|
Borgfeldt, Janet Elizabeth Individual |
Christchurch |
04 Aug 2008 - 31 Jul 2012 |
|
Dale, Helen Paulina Dale Individual |
Prebbleton Rd Christchurch |
13 Apr 1992 - 04 Aug 2008 |
|
Dale, Brent Edward Individual |
Prebbleton Rd, Christchurch |
13 Apr 1992 - 06 Aug 2007 |
|
Hyspecs No 1 Trust Other |
13 Apr 1992 - 25 Jun 2009 |
Location
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