Hiltim Limited was registered on 02 Oct 2013 and issued a New Zealand Business Number of 9429030038721. The registered LTD company has been managed by 2 directors: Hilary Rose Van De Molen - an active director whose contract started on 02 Oct 2013,
Timothy John Van De Molen - an inactive director whose contract started on 02 Oct 2013 and was terminated on 01 Aug 2019.
According to BizDb's data (last updated on 07 Apr 2024), the company uses 1 address: 16A Titoki Drive, Rd3, Hamilton, 3283 (type: physical, registered).
Until 12 Feb 2018, Hiltim Limited had been using 275 Tauwhare Road, Rd3, Hamilton as their registered address.
A total of 2000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 1998 shares are held by 4 entities, namely:
Van De Molen, Timothy John (an individual) located at Hamilton postcode 3283,
Holland Beckett Trustee No.12 Limited (an entity) located at Tauranga postcode 3110,
Timothy Van De Molen (a director) located at Rd3, Hamilton postcode 3283.
The 2nd group consists of 2 shareholders, holds 0.05 per cent shares (exactly 1 share) and includes
Van De Molen, Timothy John - located at Hamilton,
Timothy Van De Molen - located at Hamilton.
The third share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Van De Molen, Hilary Rose, located at Hamilton (a director). Hiltim Limited was categorised as "Agricultural services nec" (business classification A052920).
Principal place of activity
275 Tauwhare Road, Rd3, Hamilton, 3283 New Zealand
Previous addresses
Address: 275 Tauwhare Road, Rd3, Hamilton, 3283 New Zealand
Registered & physical address used from 12 Apr 2016 to 12 Feb 2018
Address: 586 Ruakura Road, Rd6, Hamilton, 3286 New Zealand
Physical & registered address used from 16 Oct 2015 to 12 Apr 2016
Address: 181 Woodside Road, Rd 4, Hamilton, 3284 New Zealand
Physical & registered address used from 02 Oct 2013 to 16 Oct 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | Van De Molen, Timothy John |
Hamilton 3283 New Zealand |
02 Oct 2013 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 |
Tauranga 3110 New Zealand |
31 Mar 2015 - |
| Director | Timothy John Van De Molen |
Rd3 Hamilton 3283 New Zealand |
02 Oct 2013 - |
| Director | Van De Molen, Hilary Rose |
Hamilton 3283 New Zealand |
02 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van De Molen, Timothy John |
Hamilton 3283 New Zealand |
02 Oct 2013 - |
| Director | Timothy John Van De Molen |
Hamilton 3283 New Zealand |
02 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van De Molen, Hilary Rose |
Hamilton 3283 New Zealand |
02 Oct 2013 - |
Hilary Rose Van De Molen - Director
Appointment date: 02 Oct 2013
Address: Hamilton, 3283 New Zealand
Address used since 01 Feb 2018
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2016
Timothy John Van De Molen - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 01 Aug 2019
Address: Hamilton, 3283 New Zealand
Address used since 01 Feb 2018
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2016
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