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Hislop Construction Limited

Type: NZ Limited Company (Ltd)
9429032404302
NZBN
2206904
Company Number
Registered
Company Status
Current address
Cary Mossman Limited
206 W Lyndon Road
Hastings4122
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2009
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 08 Apr 2016

Hislop Construction Limited, a registered company, was launched on 30 Jan 2009. 9429032404302 is the number it was issued. This company has been managed by 1 director, named Cameron John Hislop - an active director whose contract started on 30 Jan 2009.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (types include: physical, registered).
Hislop Construction Limited had been using 206W Lyndon Road, Hastings as their registered address up until 08 Apr 2016.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 100 shares (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 7900 shares (79 per cent). Lastly we have the 3rd share allotment (2000 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 206w Lyndon Road, Hastings, 4122 New Zealand

Registered & physical address used from 03 Apr 2009 to 08 Apr 2016

Address #2: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122

Registered & physical address used from 30 Jan 2009 to 03 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hislop, Elysia Marie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 7900
Entity (NZ Limited Company) Scannell Trustees Limited
Shareholder NZBN: 9429031607032
Hastings
4122
New Zealand
Individual Hislop, Cameron John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Hislop, Cameron John Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mossman, Brent Gerald Havelock North 4130
Individual Hislop, Nicole Maree Havelock North
Havelock North
4130
New Zealand
Directors

Cameron John Hislop - Director

Appointment date: 30 Jan 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 May 2010

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