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Hilton Limited

Type: NZ Limited Company (Ltd)
9429033163246
NZBN
1980147
Company Number
Registered
Company Status
Current address
1723 Korokipo Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 16 Mar 2010

Hilton Limited, a registered company, was started on 26 Sep 2007. 9429033163246 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Joseph Crawford Moffett - an active director whose contract started on 26 Sep 2007,
Jonathan Wallace Moffett - an active director whose contract started on 26 Sep 2007,
Jonathan Stephen Wallace Moffett - an active director whose contract started on 26 Sep 2007,
Sean Smyth Moffett - an active director whose contract started on 26 Sep 2007.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 1723 Korokipo Road, Rd 3, Napier, 4183 (types include: registered, physical).
Hilton Limited had been using 1723, Korokipo Road, Rd 3, Napier as their physical address until 16 Mar 2010.
A total of 100 shares are issued to 16 shareholders (8 groups). The first group is comprised of 24 shares (24 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 24 shares (24 per cent). Finally the third share allocation (24 shares 24 per cent) made up of 3 entities.

Addresses

Previous address

Address: 1723, Korokipo Road, Rd 3, Napier

Physical & registered address used from 26 Sep 2007 to 16 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Hawkes Bay Trustee Company (sd) Limited
Shareholder NZBN: 9429031270335
Hastings
4122
New Zealand
Individual Moffett, Kirstie Kathleen Rd 3
Napier
4183
New Zealand
Individual Moffett, Sean Smyth Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Individual Moffett, Julie Ann Rd 3
Napier
4183
New Zealand
Individual Moffett, Joseph Crawford Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Moffett, Kellie Anne Rd 3
Napier
4183
New Zealand
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Individual Moffett, Jonathan Stephen Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #4 Number of Shares: 24
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Individual Moffett, Christine Ruth Rd 3
Napier
4183
New Zealand
Individual Moffett, Jonathan Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Moffett, Joseph Crawford Rd 3
Napier
4183
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Moffett, Sean Smyth Rd 3
Napier
4183
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Moffett, Jonathan Stephen Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Moffett, Jonathan Wallace Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Directors

Joseph Crawford Moffett - Director

Appointment date: 26 Sep 2007

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Sep 2022

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 Sep 2010


Jonathan Wallace Moffett - Director

Appointment date: 26 Sep 2007

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Sep 2010


Jonathan Stephen Wallace Moffett - Director

Appointment date: 26 Sep 2007

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 Sep 2010


Sean Smyth Moffett - Director

Appointment date: 26 Sep 2007

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 Sep 2010

Nearby companies

Bhoah Holdings Limited
1685 Kiropiko Road

Kilhaven Holdings Limited
1599 Korokipo Road

Kilhaven Orchards Limited
1599 Korokipo Road