Hilton Nominees Limited

Hilton Nominees Limited was registered on 19 Dec 2006 and issued a business number of 9429033680774. This registered LTD company has been run by 9 directors: Nigel James Gormack - an active director whose contract began on 25 Nov 2010,
Milne William Horne - an active director whose contract began on 11 Dec 2012,
Kenneth John Buckingham - an active director whose contract began on 11 Dec 2012,
Robert Arnold Linton - an active director whose contract began on 17 Mar 2017,
Andrew James Morris - an active director whose contract began on 17 Mar 2017.
According to BizDb's information (updated on 20 Apr 2024), the company uses 1 address: 5 Park Lane, Highfield, Timaru, 7910 (type: postal, office).
Until 08 May 2018, Hilton Nominees Limited had been using 4C Sefton Street East, Timaru as their registered address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 4044 shares are held by 1 entity, namely:
Gsg Properties Limited (an entity) located at Timaru, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 35.01 per cent shares (exactly 3501 shares) and includes
Double Hill Holdings Limited - located at Timaru.
The next share allocation (2455 shares, 24.55%) belongs to 3 entities, namely:
Horne, Milne William, located at Rd 21, Geraldine (an individual),
Morris, Andrew James, located at Rd 3, Ashburton (an individual),
Reid, Alvin John, located at Wanaka, Wanaka (an individual). Hilton Nominees Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Principal place of activity

5 Park Lane, Highfield, Timaru, 7910 New Zealand

Previous addresses

Address #1: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 20 Nov 2017 to 08 May 2018

Address #2: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 20 Nov 2017

Address #3: 269 Stafford Street, Timaru, 7910 New Zealand

Physical & registered address used from 16 Apr 2012 to 31 Mar 2014

Address #4: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 08 Apr 2011 to 16 Apr 2012

Address #5: 269 Stafford Street, Timaru 7910 New Zealand

Physical address used from 26 Mar 2010 to 08 Apr 2011

Address #6: 269 Stafford Strett, Timaru 7910 New Zealand

Registered address used from 26 Mar 2010 to 08 Apr 2011

Address #7: 74 The Bay Hill, Timaru

Physical & registered address used from 05 Feb 2008 to 26 Mar 2010

Address #8: C/-hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 19 Dec 2006 to 05 Feb 2008

Previous Shareholders

Nigel James Gormack - Director

Appointment date: 25 Nov 2010

Milne William Horne - Director

Appointment date: 11 Dec 2012

Kenneth John Buckingham - Director

Appointment date: 11 Dec 2012

Robert Arnold Linton - Director

Appointment date: 17 Mar 2017

Andrew James Morris - Director

Appointment date: 17 Mar 2017

Christine Anne McMillan Linton - Director

Appointment date: 18 Feb 2022

Geoffrey Alan Mccrostie - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 27 Jul 2015

Richie James Smith - Director (Inactive)

Appointment date: 25 Nov 2010

Termination date: 11 Dec 2012

Cheryl Tracy Mccaulay - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 25 Nov 2010