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Hiddenhook Limited

Type: NZ Limited Company (Ltd)
9429034565056
NZBN
1688385
Company Number
Registered
Company Status
092190838
GST Number
Current address
28 Upton Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 24 Jan 2020

Hiddenhook Limited, a registered company, was started on 15 Sep 2005. 9429034565056 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Peter Marshall - an active director whose contract began on 15 Sep 2005,
David Lock - an inactive director whose contract began on 04 Jul 2008 and was terminated on 11 Jun 2010.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 28 Upton Street, Wanaka, Wanaka, 9305 (types include: physical, registered).
Hiddenhook Limited had been using 21F Gordon Road, Wanaka as their registered address up until 24 Jan 2020.
A total of 900000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 181500 shares (20.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 668500 shares (74.28 per cent). Finally the third share allotment (50000 shares 5.56 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 21f Gordon Road, Wanaka, 9305 New Zealand

Registered & physical address used from 24 Jun 2011 to 24 Jan 2020

Address: 28 Upton Street, Wanaka New Zealand

Registered & physical address used from 15 Sep 2005 to 24 Jun 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 181500
Entity (NZ Limited Company) Wanaka Unlimited Limited
Shareholder NZBN: 9429035757207
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 668500
Entity (NZ Limited Company) Wanaka Unlimited Limited
Shareholder NZBN: 9429035757207
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 50000
Director Marshall, Peter Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Velocity Corporation Limited
Shareholder NZBN: 9429034048108
Company Number: 1829217
Ellerslie
Auckland
1051
New Zealand
Individual Marshall, Lynette Marie Wanaka
Individual Marshall, Lynette Marie Wanaka
Wanaka
9305
New Zealand
Individual Marshall, Kimberly Jane Wanaka
Wanaka
9305
New Zealand
Individual Burt, Stewart James Wanaka
Wanaka
9305
New Zealand
Individual Good, Kelly Anne Wanaka
Wanaka
9305
New Zealand
Individual Gibbons, John Michael Aotea
Wellington

New Zealand
Entity Green Belt Trustees Limited
Shareholder NZBN: 9429035691808
Company Number: 1432883
Wanaka
Wanaka
9305
New Zealand
Individual Good, Duncan Bruce Wanaka
Wanaka
9305
New Zealand
Entity Mt Upton Trustee Limited
Shareholder NZBN: 9429033066677
Company Number: 2028984
Individual Marshall, Peter Wanaka

New Zealand
Entity Craiglea Management Limited
Shareholder NZBN: 9429036327775
Company Number: 1240141
Entity Zeus Capital Limited
Shareholder NZBN: 9429036425822
Company Number: 1222764
Individual Scott, Brian John Geraldine
Entity Mt Upton Trustee Limited
Shareholder NZBN: 9429033066677
Company Number: 2028984
Entity Craiglea Management Limited
Shareholder NZBN: 9429036327775
Company Number: 1240141
Individual Marshall, Peter Wanaka
Entity Zeus Capital Limited
Shareholder NZBN: 9429036425822
Company Number: 1222764
Directors

Peter Marshall - Director

Appointment date: 15 Sep 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Jul 2010


David Lock - Director (Inactive)

Appointment date: 04 Jul 2008

Termination date: 11 Jun 2010

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 04 Jul 2008