General information
Hyland Lands Limited
Type: NZ Limited Company (Ltd)9429038139628
New Zealand Business Number
846777
Company Number
Registered
Company Status
Hyland Lands Limited (issued a business number of 9429038139628) was started on 03 Mar 1997. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their registered address, up to 12 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Hyland, Prudence (an individual) located at Waverley. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Hyland, Craig Sydney (an individual) - located at Waverley. The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Sydney Hyland
R D 2, Waverley, 4592
Address used since 21 Jul 2015 |
Director | 03 Mar 1997 - current |
|
Prudence Hyland
R D 2, Waverley, 4592
Address used since 21 Jul 2015 |
Director | 03 Mar 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 16 Jul 2008 - 12 Jul 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Registered & physical | 07 Aug 2003 - 16 Jul 2008 |
| Gresham Walkinton, 87 Weraroa Road, Waverley | Registered | 11 Apr 2000 - 07 Aug 2003 |
| Gresham Walkinton, 87 Weraroa Road, Waverley | Physical | 04 Mar 1997 - 07 Aug 2003 |
Financial Data
Financial info
100
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: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Prudence Individual |
Waverley |
03 Mar 1997 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Craig Sydney Individual |
Waverley |
03 Mar 1997 - current |
Location
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Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
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|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |
|
Redington Brunswick Limited 87 Weraroa Road |