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Hideaway Group Limited

Type: NZ Limited Company (Ltd)
9429034480052
NZBN
1713406
Company Number
Registered
Company Status
Current address
15 Shakespeare Road
Bluff Hill
Napier 4110
New Zealand
Physical address used since 06 Jul 2021
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Hideaway Group Limited, a registered company, was launched on 27 Oct 2005. 9429034480052 is the business number it was issued. The company has been supervised by 4 directors: Phillip Leo Pollett - an active director whose contract began on 27 Oct 2005,
Christopher Donald Diack - an active director whose contract began on 07 Mar 2018,
Trevor William Richards - an inactive director whose contract began on 27 Oct 2005 and was terminated on 07 Mar 2018,
Ronald William Morton - an inactive director whose contract began on 27 Oct 2005 and was terminated on 18 Mar 2016.
Updated on 20 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
15 Shakespeare Road, Bluff Hill, Napier, 4110 (physical address).
Hideaway Group Limited had been using 15 Shakespeare Road, Bluff Hill, Napier as their registered address up until 10 Jan 2024.
A total of 60000 shares are issued to 13 shareholders (6 groups). The first group is comprised of 10000 shares (16.67 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 10000 shares (16.67 per cent). Finally there is the next share allocation (10000 shares 16.67 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 15 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand

Registered & service address used from 06 Jul 2021 to 10 Jan 2024

Address #2: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 06 Jul 2021

Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical & registered address used from 17 Jun 2009 to 05 May 2021

Address #4: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 02 Dec 2005 to 17 Jun 2009

Address #5: 14 Kowhai Road, Napier

Physical & registered address used from 27 Oct 2005 to 02 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Napier

New Zealand
Individual Morton, Kathryn Mary Greenmeadows
Napier
4112
New Zealand
Individual Morton, Ronald William Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Woolhouse, Susan Elizabeth Awatoto
Napier
4110
New Zealand
Individual Barber, Paul Anthony Bluff Hill
Napier
4112
New Zealand
Individual Pollett, Phillip Leo Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Northcott, Ann Jacquelyn Tamatea
Napier
4112
New Zealand
Individual Northcott, Terry David Tamatea
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 10000
Director Diack, Christopher Donald Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Pollett, Brendon John Bluff Hill
Napier
4110
New Zealand
Individual Pollett, Phillip Leo Bluff Hill
Napier
4110
New Zealand
Individual Woolhouse, Susan Elizabeth Napier

New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Lyall, Trevor Easton Rd 8
Nuhaka
4198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diack, Christopher George Taradale
Napier
4112
New Zealand
Individual Greer, Stephen Alexander Napier

New Zealand
Individual Richards, Trevor William Te Awanga
Te Awanga
4102
New Zealand
Individual Redmond, Anthony John Napier

New Zealand
Directors

Phillip Leo Pollett - Director

Appointment date: 27 Oct 2005

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 26 May 2010


Christopher Donald Diack - Director

Appointment date: 07 Mar 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Mar 2018


Trevor William Richards - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 07 Mar 2018

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 26 May 2010


Ronald William Morton - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 18 Mar 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 21 Jul 2014

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