Hillside Building Supplies Limited, a registered company, was launched on 15 Nov 2000. 9429037079666 is the NZBN it was issued. This company has been supervised by 4 directors: Stephen Ray Mcnally - an active director whose contract began on 15 Nov 2000,
Teresa Ann Harvey - an active director whose contract began on 09 Apr 2001,
Warwick Paul Curran - an inactive director whose contract began on 09 Apr 2001 and was terminated on 30 Sep 2013,
Gael Christina Mcnally - an inactive director whose contract began on 09 Apr 2001 and was terminated on 10 Nov 2008.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 131 Diana Drive, Wairau Valley, Auckland, 0627 (category: physical, service).
Hillside Building Supplies Limited had been using 45 Hillside Road, Glenfield as their physical address until 30 Apr 2012.
Old names used by this company, as we established at BizDb, included: from 15 Nov 2000 to 23 Jan 2001 they were called Scarlet Black Investments Limited.
A total of 251000 shares are issued to 15 shareholders (10 groups). The first group includes 12 shares (0%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 18363 shares (7.32%). Lastly there is the 3rd share allocation (3075 shares 1.23%) made up of 2 entities.
Previous addresses
Address: 45 Hillside Road, Glenfield New Zealand
Physical & registered address used from 17 Feb 2005 to 30 Apr 2012
Address: 13b William Street, Takapuna, Auckland
Registered & physical address used from 15 Nov 2000 to 17 Feb 2005
Basic Financial info
Total number of Shares: 251000
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Harvey, Teresa Ann |
Lincoln Lincoln 7608 New Zealand |
17 Mar 2014 - |
Entity (NZ Limited Company) | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 |
Auckland New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 18363 | |||
Entity (NZ Limited Company) | Mcnally Management Limited Shareholder NZBN: 9429033171906 |
Northwood Christchurch Null New Zealand |
17 Mar 2014 - |
Shares Allocation #3 Number of Shares: 3075 | |||
Entity (NZ Limited Company) | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 |
Auckland New Zealand |
17 Mar 2014 - |
Director | Harvey, Teresa Ann |
Lincoln Lincoln 7608 New Zealand |
17 Mar 2014 - |
Shares Allocation #4 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Mcnally Management Limited Shareholder NZBN: 9429033171906 |
Northwood Christchurch Null New Zealand |
17 Mar 2014 - |
Shares Allocation #5 Number of Shares: 24347 | |||
Individual | Signal, Elizabeth Ann |
Northwood Christchurch 8051 New Zealand |
30 Oct 2019 - |
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
02 Jun 2016 - |
Individual | Mcnally, Stephen Ray |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2014 - |
Shares Allocation #6 Number of Shares: 12550 | |||
Individual | Wheater, John Adam |
Forrest Hill Auckland 0620 New Zealand |
08 Sep 2014 - |
Shares Allocation #7 Number of Shares: 128010 | |||
Entity (NZ Limited Company) | Hillside Management Group Limited Shareholder NZBN: 9429034951941 |
Northwood Christchurch 8051 New Zealand |
10 Jul 2006 - |
Shares Allocation #8 Number of Shares: 36897 | |||
Entity (NZ Limited Company) | Mcnally Management Limited Shareholder NZBN: 9429033171906 |
Northwood Christchurch Null New Zealand |
17 Mar 2014 - |
Shares Allocation #9 Number of Shares: 109 | |||
Director | Harvey, Teresa Ann |
Lincoln Lincoln 7608 New Zealand |
17 Mar 2014 - |
Entity (NZ Limited Company) | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 |
Auckland New Zealand |
17 Mar 2014 - |
Shares Allocation #10 Number of Shares: 27563 | |||
Director | Harvey, Teresa Ann |
Lincoln Lincoln 7608 New Zealand |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thwaites-tankard, Kim Marie |
Browns Bay Auckland 0630 New Zealand |
17 Mar 2014 - 01 Apr 2019 |
Individual | Tankard, Christopher John |
Devonport Auckland |
15 Nov 2000 - 15 Nov 2004 |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
26 Nov 2003 - 15 Nov 2004 | |
Individual | Mcnally, Gael Christina |
Takapuna Auckland |
15 Nov 2000 - 15 Nov 2004 |
Individual | Tankard, Christopher John |
Browns Bay Auckland 0630 New Zealand |
17 Mar 2014 - 01 Apr 2019 |
Individual | Tankard, Christopher John |
Browns Bay Auckland 0630 New Zealand |
17 Mar 2014 - 01 Apr 2019 |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
26 Nov 2003 - 15 Nov 2004 | |
Individual | Thwaites-tankard, Kim Marie |
Browns Bay Auckland 0630 New Zealand |
17 Mar 2014 - 01 Apr 2019 |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
26 Nov 2003 - 15 Nov 2004 | |
Individual | Mcnally, Stephen Ray |
Takapuna Auckland |
15 Nov 2000 - 15 Nov 2004 |
Individual | Wheater, Vannessa Ann |
Forrest Hill Auckland 0620 New Zealand |
08 Sep 2014 - 22 May 2022 |
Individual | Masson, Ian Andrew |
Devonport Auckland |
15 Nov 2000 - 15 Nov 2004 |
Individual | Tankard, Christopher John |
Browns Bay Auckland 0630 New Zealand |
17 Mar 2014 - 01 Apr 2019 |
Individual | Masson, Ian Andrew |
Narrow Neck Auckland 0624 New Zealand |
17 Mar 2014 - 02 Jun 2016 |
Individual | Thwaites-tankard, Kim Marie |
Devonport Auckland |
26 Nov 2003 - 15 Nov 2004 |
Individual | Curran, Warwick Paul |
Greenhithe Auckland |
15 Nov 2000 - 15 Nov 2004 |
Individual | Johnson, Teresa Ann |
West Harbour Auckland |
15 Nov 2000 - 15 Nov 2004 |
Individual | Curran, Priscilla Ann |
Waitakere City Auckland |
26 Nov 2003 - 15 Nov 2004 |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
26 Nov 2003 - 15 Nov 2004 |
Stephen Ray Mcnally - Director
Appointment date: 15 Nov 2000
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 04 Nov 2009
Teresa Ann Harvey - Director
Appointment date: 09 Apr 2001
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 15 Nov 2012
Warwick Paul Curran - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 30 Sep 2013
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 04 Nov 2009
Gael Christina Mcnally - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 10 Nov 2008
Address: Grey Lynn, Auckland,
Address used since 17 Jan 2008
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