Shortcuts

Hilton Pastures Limited

Type: NZ Limited Company (Ltd)
9429033050188
NZBN
2048234
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & service & registered address used since 08 Jul 2021

Hilton Pastures Limited, a registered company, was registered on 28 Nov 2007. 9429033050188 is the number it was issued. The company has been managed by 3 directors: Christine Erna Hilton - an active director whose contract started on 28 Nov 2007,
Christine Erna Horne - an active director whose contract started on 28 Nov 2007,
Milne William Horne - an inactive director whose contract started on 28 Nov 2007 and was terminated on 17 Mar 2021.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: physical, service).
Hilton Pastures Limited had been using 566 Moetapu Bay Road, Rd 2, Picton as their registered address up until 08 Jul 2021.
Previous names for this company, as we found at BizDb, included: from 28 Nov 2007 to 21 Apr 2020 they were named Bonaccord Enterprises Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 980 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (2%).

Addresses

Previous addresses

Address: 566 Moetapu Bay Road, Rd 2, Picton, 7282 New Zealand

Registered & physical address used from 03 May 2017 to 08 Jul 2021

Address: 49 George Street, Geraldine, 7930 New Zealand

Physical address used from 03 May 2012 to 03 May 2017

Address: C/-mark Hubbard Limited, 15 Ranui Crescent, Rd 1, Diamond Harbour, Lyttelton 8971 New Zealand

Physical address used from 28 Nov 2007 to 03 May 2012

Address: 1094 Earl Road, Rd 21, Geraldine, 7991 New Zealand

Registered address used from 28 Nov 2007 to 03 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Hilton, Christine Erna Rd 21
Geraldine
7991
New Zealand
Entity (NZ Limited Company) G D T No. 5 Limited
Shareholder NZBN: 9429048453240
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hilton, Christine Erna Rd 21
Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Hamish Jeffrey Timaru
Timaru
7910
New Zealand
Individual Wilson, Hamish Jeffrey Timaru
Timaru
7910
New Zealand
Individual Wier, Anthea Evelyn Timaru
Timaru
7910
New Zealand
Individual Wier, Anthea Evelyn Timaru
Timaru
7910
New Zealand
Individual Horne, Christine Erna Geraldine 7991
Individual Horne, Christine Erna Geraldine 7991
Individual Reid, Alvin John Wanaka
Wanaka
9305
New Zealand
Individual Wilson, Jeffrey George Rd 21
Geraldine
7991
New Zealand
Individual Horne, Christine Erna Geraldine 7991
Individual Horne, Christine Erna Geraldine 7991
Individual Reid, Alvin John Wanaka
Wanaka
9305
New Zealand
Individual Horne, Milne William Rd 21
Geraldine 7991

New Zealand
Individual Horne, Milne William Rd 21
Geraldine 7991

New Zealand
Individual Wilson, Jeffrey George Geraldine
Directors

Christine Erna Hilton - Director

Appointment date: 28 Nov 2007

Address: Geraldine, 7991 New Zealand

Address used since 11 Apr 2016


Christine Erna Horne - Director

Appointment date: 28 Nov 2007

Address: Geraldine, 7991 New Zealand

Address used since 11 Apr 2016


Milne William Horne - Director (Inactive)

Appointment date: 28 Nov 2007

Termination date: 17 Mar 2021

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 28 Nov 2007

Nearby companies

Woodbury Contracting Limited
566 Moetapu Bay Road

Benkris Farms Limited
566 Moetapu Bay Road

O A Gould Limited
566 Moetapu Bay Road

Fearann Farming Co Limited
566 Moetapu Bay Road

Knocklyn Farms Limited
566 Moetapu Bay Road

Warren Architectural Limited
566 Moetapu Bay Road