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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 181500 | |||
Entity (NZ Limited Company) | Wanaka Unlimited Limited Shareholder NZBN: 9429035757207 |
Wanaka Wanaka 9305 New Zealand |
23 Sep 2007 - |
Shares Allocation #2 Number of Shares: 668500 | |||
Entity (NZ Limited Company) | Wanaka Unlimited Limited Shareholder NZBN: 9429035757207 |
Wanaka Wanaka 9305 New Zealand |
23 Sep 2007 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Director | Marshall, Peter |
Wanaka Wanaka 9305 New Zealand |
14 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Velocity Corporation Limited Shareholder NZBN: 9429034048108 Company Number: 1829217 |
Ellerslie Auckland 1051 New Zealand |
23 Sep 2007 - 21 Nov 2023 |
Individual | Marshall, Lynette Marie |
Wanaka |
03 Oct 2006 - 23 Sep 2007 |
Individual | Marshall, Lynette Marie |
Wanaka Wanaka 9305 New Zealand |
23 Sep 2007 - 21 Nov 2023 |
Individual | Marshall, Kimberly Jane |
Wanaka Wanaka 9305 New Zealand |
23 Sep 2007 - 21 Nov 2023 |
Individual | Burt, Stewart James |
Wanaka Wanaka 9305 New Zealand |
23 Mar 2015 - 07 Jul 2023 |
Individual | Good, Kelly Anne |
Wanaka Wanaka 9305 New Zealand |
23 Sep 2007 - 07 Jul 2023 |
Individual | Gibbons, John Michael |
Aotea Wellington New Zealand |
23 Sep 2007 - 07 Jul 2023 |
Entity | Green Belt Trustees Limited Shareholder NZBN: 9429035691808 Company Number: 1432883 |
Wanaka Wanaka 9305 New Zealand |
03 Oct 2006 - 07 Jul 2023 |
Individual | Good, Duncan Bruce |
Wanaka Wanaka 9305 New Zealand |
23 Sep 2007 - 07 Jul 2023 |
Entity | Mt Upton Trustee Limited Shareholder NZBN: 9429033066677 Company Number: 2028984 |
12 Jun 2008 - 14 Feb 2015 | |
Individual | Marshall, Peter |
Wanaka New Zealand |
23 Sep 2007 - 29 Jul 2014 |
Entity | Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 |
06 Jul 2010 - 29 Jul 2014 | |
Entity | Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 |
23 Sep 2007 - 06 Jul 2010 | |
Individual | Scott, Brian John |
Geraldine |
23 Sep 2007 - 12 Jun 2008 |
Entity | Mt Upton Trustee Limited Shareholder NZBN: 9429033066677 Company Number: 2028984 |
12 Jun 2008 - 14 Feb 2015 | |
Entity | Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 |
06 Jul 2010 - 29 Jul 2014 | |
Individual | Marshall, Peter |
Wanaka |
15 Sep 2005 - 03 Oct 2006 |
Entity | Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 |
23 Sep 2007 - 06 Jul 2010 |
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
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