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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1360 | |||
Other (Other) | G C Webber & E M Mcgrath-webber |
Cambridge Cambridge 3434 New Zealand |
12 Dec 2023 - |
Shares Allocation #2 Number of Shares: 5440 | |||
Entity (NZ Limited Company) | Bsn Trustees Limited Shareholder NZBN: 9429031765091 |
Cambridge Cambridge 3434 New Zealand |
15 Jul 2008 - |
Individual | Webber, Hilary Ruth |
Rd 4 Cambridge 3496 New Zealand |
15 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webber, Colin Eric |
Rd Cambridge New Zealand |
11 Dec 2007 - 30 Apr 2020 |
Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
15 Nov 2007 - 27 Jun 2010 | |
Individual | Ryan, Shayne William |
No 6 R D Gore 9776 New Zealand |
15 Jul 2008 - 23 Apr 2014 |
Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
15 Nov 2007 - 27 Jun 2010 | |
Individual | Webber, Hilary Ruth |
Rd Cambridge |
11 Dec 2007 - 11 Dec 2007 |
Entity | Fairfield Trustees No 3 Limited Shareholder NZBN: 9429032858082 Company Number: 2106157 |
15 Jul 2008 - 15 Jul 2008 | |
Entity | Fairfield Trustees No 3 Limited Shareholder NZBN: 9429032858082 Company Number: 2106157 |
15 Jul 2008 - 15 Jul 2008 | |
Individual | Webber, Colin Eric |
Rd Cambridge New Zealand |
11 Dec 2007 - 30 Apr 2020 |
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
Kerb Solutions Limited
68 Queen Street
Burgled Nz Limited
68 Queen Street
Harbour Investments Limited
68 Queen Street
Eastern Pacific Trading Limited
68 Queen Street
Boyle Gordon Research Limited
68 Queen Street
C&t Rural Delivery Limited
68 Queen Street