Hillseekers 4Wd Nz Limited, a registered company, was incorporated on 16 Mar 2011. 9429031190367 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 2 directors: Mark Aidan Temple Warren - an active director whose contract started on 16 Mar 2011,
Mark Aiden Warren - an active director whose contract started on 16 Mar 2011.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, 4130 (types include: registered, service).
Hillseekers 4Wd Nz Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 18 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Apr 2016 to 18 Dec 2018
Address #2: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 03 Apr 2012 to 07 Apr 2016
Address #3: Waipari Station, Rd1, Waipawa, 4271 New Zealand
Registered & physical address used from 16 Mar 2011 to 03 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Waipari Trustee Company Limited Shareholder NZBN: 9429051415044 |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Warren, Mark Aiden |
796 Clareinch Road, Rd 1 Waipawa 4271 New Zealand |
16 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Donald James |
Rd2 Otane 4277 New Zealand |
16 Mar 2011 - 01 Sep 2023 |
| Individual | Cooper, Donald James |
Rd2 Otane 4277 New Zealand |
16 Mar 2011 - 01 Sep 2023 |
| Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
Waipukurau New Zealand |
16 Mar 2011 - 01 Sep 2023 |
Mark Aidan Temple Warren - Director
Appointment date: 16 Mar 2011
Address: 796 Clareinch Road, Rd 1, Waipawa, 4271 New Zealand
Address used since 26 Apr 2016
Mark Aiden Warren - Director
Appointment date: 16 Mar 2011
Address: 796 Clareinch Road, Rd 1, Waipawa, 4271 New Zealand
Address used since 26 Apr 2016
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