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Hillside Building Supplies (chch) Limited

Type: NZ Limited Company (Ltd)
9429034947241
NZBN
1601477
Company Number
Registered
Company Status
Current address
17 Harts Creek Lane
Northwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 20 May 2020

Hillside Building Supplies (Chch) Limited, a registered company, was incorporated on 16 Feb 2005. 9429034947241 is the NZ business number it was issued. This company has been run by 5 directors: Teresa Ann Harvey - an active director whose contract began on 16 Feb 2005,
Stephen Ray Mcnally - an active director whose contract began on 16 Feb 2005,
Kevin Paul Rea - an active director whose contract began on 16 Feb 2005,
Ross Robert Norton - an inactive director whose contract began on 16 Feb 2005 and was terminated on 31 Mar 2018,
Gael Christina Mcnally - an inactive director whose contract began on 16 Feb 2005 and was terminated on 13 Feb 2008.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Harts Creek Lane, Northwood, Christchurch, 8051 (types include: registered, physical).
Hillside Building Supplies (Chch) Limited had been using 131 Diana Drive, Wairau Valley, Auckland as their physical address up to 20 May 2020.
A total of 300000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 27000 shares (9%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 183000 shares (61%). Finally we have the 3rd share allocation (15000 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 131 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 30 Apr 2012 to 20 May 2020

Address: 45 Hillside Road, Glenfield New Zealand

Physical & registered address used from 16 Feb 2005 to 30 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27000
Director Mcnally, Stephen Ray Northwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Signal, Elizabeth Ann Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 183000
Entity (NZ Limited Company) Hillside Management Group Limited
Shareholder NZBN: 9429034951941
Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Mcbride, Jesse Jethro James Burnham
Burnham
7600
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Ryan, Dene James Level 2, 14 Dundas Street
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 60000
Entity (NZ Limited Company) Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Riccarton
Christchurch
8041
New Zealand
Individual Rea, Kevin Paul Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scarlet Black Property Investments Limited
Shareholder NZBN: 9429035553366
Company Number: 1480683
Clearwater Resort
Christchurch
Individual Norton, Ross Robert Christchurch
Individual Norton, Ross Robert Christchurch
Individual Norton, Ross Robert Christchurch
Individual Norton, Ross Robert Christchurch
Individual Darling, Christine Helen Mount Pleasant
Christchurch
8081
New Zealand
Individual Darling, Christine Helen Mount Pleasant
Christchurch
8081
New Zealand
Individual Darling, Christine Helen Mount Pleasant
Christchurch
8081
New Zealand
Individual Norton, Barbara Anne Christchurch

New Zealand
Individual Norton, Barbara Anne Christchurch

New Zealand
Individual Norton, Barbara Anne Christchurch

New Zealand
Individual Norton, Barbara Anne Christchurch

New Zealand
Entity Scarlet Black Property Investments Limited
Shareholder NZBN: 9429035553366
Company Number: 1480683
Clearwater Resort
Christchurch
Individual Nolan, Kerry Gould Louis Christchurch

New Zealand
Individual Mcnally, Stephen Ray Mairangi Bay
Auckland
Directors

Teresa Ann Harvey - Director

Appointment date: 16 Feb 2005

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 30 Apr 2011


Stephen Ray Mcnally - Director

Appointment date: 16 Feb 2005

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 09 Apr 2010


Kevin Paul Rea - Director

Appointment date: 16 Feb 2005

Address: Christchurch, 8042 New Zealand

Address used since 28 Apr 2016


Ross Robert Norton - Director (Inactive)

Appointment date: 16 Feb 2005

Termination date: 31 Mar 2018

Address: Christchurch, 8081 New Zealand

Address used since 28 Apr 2016


Gael Christina Mcnally - Director (Inactive)

Appointment date: 16 Feb 2005

Termination date: 13 Feb 2008

Address: Grey Lynn, Auckland,

Address used since 17 Jan 2008

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