Hideaway Group Limited

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 26 May 2025, 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 12 shareholders (5 groups). The first group is comprised of 12000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 12000 shares (20 per cent). Finally there is the next share allocation (12000 shares 20 per cent) made up of 3 entities.

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

Previous Shareholders

Phillip Leo Pollett - Director

Appointment date: 27 Oct 2005

Christopher Donald Diack - Director

Appointment date: 07 Mar 2018

Trevor William Richards - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 07 Mar 2018

Ronald William Morton - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 18 Mar 2016