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Hillstone Limited

Type: NZ Limited Company (Ltd)
9429032363586
NZBN
2216012
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Mar 2013

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.

Addresses

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

Financial Data

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
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
Individual Gillies, Geoffrey William Frank Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillies, Geoffrey William Frank Pyes Pa
Tauranga
3112
New Zealand
Directors

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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