Hilton Park Limited was incorporated on 22 Oct 1993 and issued a business number of 9429038789052. The registered LTD company has been supervised by 1 director, named Alison Christine Davies - an active director whose contract began on 22 Oct 1993.
As stated in our information (last updated on 19 Oct 2024), this company registered 1 address: 175B Capes Road, Rd 4 Pollock, Waiuku, 2684 (type: registered, physical).
Up until 06 Dec 2021, Hilton Park Limited had been using 101 Golding Road, Rd 2, Pukekohe as their registered address.
A total of 5000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 4655 shares are held by 1 entity, namely:
Davies-Shirley, Jessica Diane (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 2% shares (exactly 100 shares) and includes
Davies-Shirley, Jessica Diane - located at Greenhithe, Auckland.
The next share allotment (245 shares, 4.9%) belongs to 1 entity, namely:
Brown, Ronald William, located at Wanaka (an individual).
Previous addresses
Address: 101 Golding Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 11 Nov 2020 to 06 Dec 2021
Address: 5 Graham St, Pukekohe, Auckland New Zealand
Physical address used from 29 Nov 1997 to 29 Nov 1997
Address: 5 Graham Street, Pukekohe New Zealand
Registered address used from 27 Jun 1997 to 11 Nov 2020
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4655 | |||
| Individual | Davies-shirley, Jessica Diane |
Greenhithe Auckland 0632 New Zealand |
15 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Davies-shirley, Jessica Diane |
Greenhithe Auckland 0632 New Zealand |
15 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 245 | |||
| Individual | Brown, Ronald William |
Wanaka |
22 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolley, Kelvin William |
Rd 2 Pukekohe 2677 New Zealand |
17 Nov 2003 - 15 Jul 2024 |
| Individual | Woolley, Kelvin William |
Rd 2 Pukekohe 2677 New Zealand |
17 Nov 2003 - 15 Jul 2024 |
| Individual | Wing, Marilyn Ann |
Pukekohe 2120 New Zealand |
17 Nov 2003 - 09 Nov 2022 |
Alison Christine Davies - Director
Appointment date: 22 Oct 1993
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 08 Nov 2016
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