General information

H S L Investments Limited

Type: NZ Limited Company (Ltd)
9429040326405
New Zealand Business Number
142771
Company Number
Registered
Company Status

H S L Investments Limited (issued an NZ business identifier of 9429040326405) was launched on 06 Jul 1983. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 05 Jun 2014. H S L Investments Limited used more aliases, namely: Hyland Supermarket Limited from 06 Jul 1983 to 02 Jun 2004. 20004 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 5000 shares (25% of shares), namely:
Clark, Scott Andrew (an individual) located at 269 Wakefield Quary, Nelson postcode 7010,
Sma Trustees Clark Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013,
Clark, Janelle Ann (an individual) located at Stepneyville, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 49.5% of all shares (exactly 9902 shares); it includes
Woollcombe Trustees 4 Limited (an entity) - located at Timaru,
Hyland, Peter Maurice (an individual) - located at Redcliffs, Christchurch. Moving on to the third group of shareholders, share allocation (5000 shares, 25%) belongs to 3 entities, namely:
Hyland, Lara Shiree, located at Redcliffs, Christchurch (an individual),
Hyland, Peter Maurice, located at Redcliffs, Christchurch (an individual),
Woollcombe Trustees 4 Limited, located at Timaru (an entity). Our information was updated on 02 May 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 05 Jun 2014
Directors
Name and Address Role Period
Peter Maurice Hyland
Redcliffs, Christchurch, 8081
Address used since 06 Dec 2022
Redcliffs, Christchurch, 8081
Address used since 04 Feb 2015
Director 21 Nov 1985 - current
Shirley Denise Hyland
Redcliffs, Christchurch, 8081
Address used since 04 Feb 2015
Director 21 Nov 1985 - 06 Sep 2016
William Dobbie
Christchurch,
Address used since 21 Nov 1985
Director 21 Nov 1985 - 11 Nov 1996
Russell William Thomas
Christchurch,
Address used since 21 Nov 1985
Director 21 Nov 1985 - 11 Nov 1996
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 19 Nov 2010 - 05 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 14 Apr 2010 - 19 Nov 2010
C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru Physical 07 Dec 2000 - 14 Apr 2010
Pak N Save, Northtown Mall, Evans Street, Timaru Physical 07 Dec 2000 - 07 Dec 2000
Northtown Mall, Evans Street, Timaru Registered 02 Dec 1999 - 14 Apr 2010
Financial Data
Financial info
20004
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Clark, Scott Andrew
Individual
269 Wakefield Quary
Nelson
7010
07 Jan 2019 - current
Sma Trustees Clark Limited
Shareholder NZBN: 9429047016248
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
07 Jan 2019 - current
Clark, Janelle Ann
Individual
Stepneyville
Nelson
7010
22 Mar 2022 - current
Shares Allocation #2 Number of Shares: 9902
Shareholder Name Address Period
Woollcombe Trustees 4 Limited
Shareholder NZBN: 9429041148471
Entity (NZ Limited Company)
Timaru
7910
19 Dec 2016 - current
Hyland, Peter Maurice
Individual
Redcliffs
Christchurch
8081
06 Jul 1983 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Hyland, Lara Shiree
Individual
Redcliffs
Christchurch
8081
18 Sep 2006 - current
Hyland, Peter Maurice
Individual
Redcliffs
Christchurch
8081
06 Jul 1983 - current
Woollcombe Trustees 4 Limited
Shareholder NZBN: 9429041148471
Entity (NZ Limited Company)
Timaru
7910
19 Dec 2016 - current
Shares Allocation #4 Number of Shares: 102
Shareholder Name Address Period
Hyland, Peter Maurice
Individual
Redcliffs
Christchurch
8081
06 Jul 1983 - current

Historic shareholders

Shareholder Name Address Period
Hyland, Peter Maurice
Individual
Timaru
13 Nov 2003 - 13 Nov 2003
Hyland, Janelle Ann
Individual
269 Wakefield Quary
Nelson
7010
18 Sep 2006 - 22 Mar 2022
Simpson, Thomas Mcgregor
Individual
Timaru
06 Jul 1983 - 19 Dec 2016
Hyland, Shirley Denise
Individual
Redcliffs
Christchurch
8081
06 Jul 1983 - 14 Dec 2018
Hyland, Janelle Ann
Individual
269 Wakefield Quary
Nelson
7010
18 Sep 2006 - 22 Mar 2022
Hyland, Janelle Ann
Individual
Riccarton
Christchurch
8041
18 Sep 2006 - 22 Mar 2022
Hyland, Peter Maurice
Individual
Redcliffs
Christchurch
8081
18 Sep 2006 - 07 Jan 2019
Hyland, Peter Maurice
Individual
Redcliffs
Christchurch
8081
18 Sep 2006 - 07 Jan 2019
Hyland, Shirley Denise
Individual
Redcliffs
Christchurch
8081
18 Sep 2006 - 19 Dec 2016
Location
Companies nearby
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor