Hillstone Limited was registered on 04 Mar 2009 and issued an NZBN of 9429032363586. The registered LTD company has been supervised by 1 director, named Geoffrey William Frank Gillies - an active director whose contract began on 04 Mar 2009.
As stated in BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Up to 01 Mar 2013, Hillstone Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their physical address.
BizDb found former names used by the company: from 04 Mar 2009 to 05 Mar 2009 they were called Vardina Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Michael G Stuart Trustee Co (1999) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Gillies, Geoffrey William Frank (an individual) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gillies, Geoffrey William Frank - located at Pyes Pa, Tauranga.
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Physical & registered address used from 04 Mar 2009 to 01 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 |
60 Durham Street Tauranga 3110 New Zealand |
04 Mar 2009 - |
Individual | Gillies, Geoffrey William Frank |
Pyes Pa Tauranga 3112 New Zealand |
04 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gillies, Geoffrey William Frank |
Pyes Pa Tauranga 3112 New Zealand |
04 Mar 2009 - |
Geoffrey William Frank Gillies - Director
Appointment date: 04 Mar 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2017
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