Hyatt & Sons Limited
Type: NZ Limited Company (Ltd)Hyatt & Sons Limited (issued an NZ business identifier of 9429040186559) was incorporated on 01 Sep 1970. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up to 27 Aug 2020. 20000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Hyatt, Philip Augustine (an individual) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 1 shareholder holds 45.28 per cent of all shares (exactly 9055 shares); it includes
Hyatt, John Alfred Thomas (an individual) - located at Upper Moutere. Moving on to the third group of shareholders, share allocation (945 shares, 4.73%) belongs to 2 entities, namely:
Hyatt, John Alfred Thomas, located at Upper Moutere (an individual),
Vbm Trustees (No.8) Limited, located at 47 Bridge Street, Nelson, Null (an entity). Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Thomas Hyatt
Upper Moutere, 7173
Address used since 10 Aug 2022
Rd1, Upper Moutere, 7173
Address used since 09 Aug 2010 |
Director | 24 Nov 1981 - current |
|
Philip Augustine Hyatt
Rd 1, Richmond, 7081
Address used since 29 Jul 2021
Rd1, Upper Moutere, 7173
Address used since 09 Aug 2010 |
Director | 24 Nov 1981 - current |
|
Helen Kerr Hyatt
Upper Moutere,
Address used since 24 Nov 1981 |
Director | 24 Nov 1981 - 20 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 21 Mar 2014 - 27 Aug 2020 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Registered & physical | 17 Aug 2010 - 21 Mar 2014 |
| Carran Miller, 3rd Floor, 38 Halifax Street, Nelson | Registered | 26 Aug 1997 - 17 Aug 2010 |
| Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson | Registered | 26 Aug 1997 - 26 Aug 1997 |
| Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson | Physical | 01 Jul 1997 - 17 Aug 2010 |
| Carran Miller, 3rd Floor, 38 Halifax Street, Nelson | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 44 Halifax St, Nelson | Registered | 21 Feb 1992 - 26 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Philip Augustine Individual |
Rd 1 Richmond 7081 |
01 Sep 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, John Alfred Thomas Individual |
Upper Moutere 7173 |
01 Sep 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, John Alfred Thomas Individual |
Upper Moutere 7173 |
01 Sep 1970 - current |
|
Vbm Trustees (no.8) Limited Shareholder NZBN: 9429030575066 Entity (NZ Limited Company) |
47 Bridge Street Nelson Null 7010 |
12 Mar 2014 - current |
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