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Hillon Downs Limited

Type: NZ Limited Company (Ltd)
9429033040103
NZBN
2053896
Company Number
Registered
Company Status
Current address
68 Queen Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 02 May 2014

Hillon Downs Limited was launched on 15 Nov 2007 and issued an NZ business identifier of 9429033040103. The registered LTD company has been run by 4 directors: Hilary Ruth Webber - an active director whose contract began on 11 Dec 2007,
Colin Eric Webber - an inactive director whose contract began on 11 Dec 2007 and was terminated on 01 Mar 2020,
Shayne William Ryan - an inactive director whose contract began on 15 Jul 2008 and was terminated on 22 Mar 2013,
Brian Stewart Nabbs - an inactive director whose contract began on 15 Nov 2007 and was terminated on 11 Dec 2007.
According to BizDb's data (last updated on 27 Mar 2024), this company filed 1 address: 68 Queen Street, Cambridge, 3434 (category: registered, physical).
Until 02 May 2014, Hillon Downs Limited had been using 177 Victoria Street, Cambridge, Cambridge as their physical address.
BizDb identified more names for this company: from 15 Nov 2007 to 23 Mar 2015 they were named River Downs Limited.
A total of 6800 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1360 shares are held by 1 entity, namely:
G C Webber & E M Mcgrath-Webber (an other) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 2 shareholders, holds 80% shares (exactly 5440 shares) and includes
Bsn Trustees Limited - located at Cambridge, Cambridge,
Webber, Hilary Ruth - located at Rd 4, Cambridge.

Addresses

Previous addresses

Address: 177 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 21 Mar 2013 to 02 May 2014

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 10 Jan 2011 to 21 Mar 2013

Address: C/-fisher Heaslip Ltd, 26 Duke Street, Cambridge New Zealand

Physical & registered address used from 07 Nov 2008 to 10 Jan 2011

Address: 212a Newell Road, Rd3, Hamilton

Physical & registered address used from 15 Nov 2007 to 07 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 6800

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1360
Other (Other) G C Webber & E M Mcgrath-webber Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 5440
Entity (NZ Limited Company) Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Cambridge
Cambridge
3434
New Zealand
Individual Webber, Hilary Ruth Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Colin Eric Rd
Cambridge

New Zealand
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Individual Ryan, Shayne William No 6 R D
Gore 9776

New Zealand
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Individual Webber, Hilary Ruth Rd
Cambridge
Entity Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Entity Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Individual Webber, Colin Eric Rd
Cambridge

New Zealand
Directors

Hilary Ruth Webber - Director

Appointment date: 11 Dec 2007

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 01 Apr 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2020

Address: R D 2, Cambridge, 3432 New Zealand

Address used since 28 Apr 2016


Colin Eric Webber - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 01 Mar 2020

Address: R D 2, Cambridge, 3432 New Zealand

Address used since 28 Apr 2016


Shayne William Ryan - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 22 Mar 2013

Address: Gore, 9773 New Zealand

Address used since 15 Jul 2008


Brian Stewart Nabbs - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 11 Dec 2007

Address: Rd3, Hamilton,

Address used since 15 Nov 2007

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