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HYATT & SONS LIMITED

● Registered
NZBN 9429040186559 · NZ Company No. 168118 · NZ Limited Company · Incorporated 1 Sep 1970

Hyatt & Sons Limited was incorporated on 1 September 1970 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20382 days.

Overview

NZ Business Number
9429040186559
Company Number
168118
Company Name
HYATT & SONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 September 1970 (Tuesday)
Status
Registered
Status History
Registered as of 1 September 1970 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Strawbridge & Associates Ltd
Level 1
47 Bridge Street
Nelson
NZ 7010
Country of Origin
New Zealand
Address for Service
Strawbridge & Associates Ltd
Level 1
47 Bridge Street
Nelson
NZ 7010

Historic Data for Addresses

Principal Place of Business

  1. From 21 February 1992 to 26 August 1997
    44 Halifax St, Nelson
  2. From 26 August 1997 to 17 August 2010
    Carran Miller, 3rd Floor, 38 Halifax Street, Nelson, NZ
  3. From 26 August 1997 to 26 August 1997
    Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson
  4. From 17 August 2010 to 21 March 2014
    3rd Floor, Clifford House, 38 Halifax Street, Nelson, NZ 7010

Address for Records

  1. From 1 July 1997 to 9 August 2010
    Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson

Address for Service

  1. From 1 July 1997 to 1 July 1997
    Carran Miller, 3rd Floor, 38 Halifax Street, Nelson, NZ
  2. From 1 July 1997 to 17 August 2010
    Carran Miller & Partners, 3rd Floor, 38 Halifax Street, Nelson
  3. From 17 August 2010 to 21 March 2014
    3rd Floor, Clifford House, 38 Halifax Street, Nelson, NZ 7010

Company Directors

2 listed
JH
John Alfred Thomas HYATT
Appointed 24 Nov 1981 · Sunrise Valley, Rd1, Upper Moutere, NZ, 7173
PH
Philip Augustine HYATT
Appointed 24 Nov 1981 · Sunrise Valley, Rd1, Upper Moutere, NZ, 7173

Company Shareholders

3 share parcels · 20,000 shares total

Share allocation 1
945 shares (4.73%)
John Alfred Thomas HYATT
Sunrise Valley, Rd1, Upper Moutere
Company No.: 3931304
NZBN: 9429030575066
VBM TRUSTEES (NO.8) LIMITED
Level 1, 47 Bridge Street, Nelson
Share allocation 2
9,055 shares (45.28%)
John Alfred Thomas HYATT
Sunrise Valley, Rd1, Upper Moutere
Share allocation 3
10,000 shares (50%)
Philip Augustine HYATT
Sunrise Valley, Rd1, Upper Moutere