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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27000 | |||
Director | Mcnally, Stephen Ray |
Northwood Christchurch 8051 New Zealand |
30 Oct 2019 - |
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2019 - |
Individual | Signal, Elizabeth Ann |
Northwood Christchurch 8051 New Zealand |
30 Oct 2019 - |
Shares Allocation #2 Number of Shares: 183000 | |||
Entity (NZ Limited Company) | Hillside Management Group Limited Shareholder NZBN: 9429034951941 |
Northwood Christchurch 8051 New Zealand |
14 Feb 2008 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Mcbride, Jesse Jethro James |
Burnham Burnham 7600 New Zealand |
01 Apr 2019 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Individual | Ryan, Dene James |
Level 2, 14 Dundas Street Christchurch 8011 New Zealand |
01 Apr 2019 - |
Shares Allocation #5 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Trainor Maclean Trustees Limited Shareholder NZBN: 9429037665302 |
Riccarton Christchurch 8041 New Zealand |
31 Jul 2007 - |
Individual | Rea, Kevin Paul |
Christchurch New Zealand |
16 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Scarlet Black Property Investments Limited Shareholder NZBN: 9429035553366 Company Number: 1480683 |
Clearwater Resort Christchurch |
16 Feb 2005 - 30 Oct 2019 |
Individual | Norton, Ross Robert |
Christchurch |
16 Feb 2005 - 02 Aug 2022 |
Individual | Norton, Ross Robert |
Christchurch |
16 Feb 2005 - 02 Aug 2022 |
Individual | Norton, Ross Robert |
Christchurch |
16 Feb 2005 - 02 Aug 2022 |
Individual | Norton, Ross Robert |
Christchurch |
16 Feb 2005 - 02 Aug 2022 |
Individual | Darling, Christine Helen |
Mount Pleasant Christchurch 8081 New Zealand |
26 Mar 2019 - 02 Aug 2022 |
Individual | Darling, Christine Helen |
Mount Pleasant Christchurch 8081 New Zealand |
26 Mar 2019 - 02 Aug 2022 |
Individual | Darling, Christine Helen |
Mount Pleasant Christchurch 8081 New Zealand |
26 Mar 2019 - 02 Aug 2022 |
Individual | Norton, Barbara Anne |
Christchurch New Zealand |
31 Jul 2007 - 02 Aug 2022 |
Individual | Norton, Barbara Anne |
Christchurch New Zealand |
31 Jul 2007 - 02 Aug 2022 |
Individual | Norton, Barbara Anne |
Christchurch New Zealand |
31 Jul 2007 - 02 Aug 2022 |
Individual | Norton, Barbara Anne |
Christchurch New Zealand |
31 Jul 2007 - 02 Aug 2022 |
Entity | Scarlet Black Property Investments Limited Shareholder NZBN: 9429035553366 Company Number: 1480683 |
Clearwater Resort Christchurch |
16 Feb 2005 - 30 Oct 2019 |
Individual | Nolan, Kerry Gould Louis |
Christchurch New Zealand |
31 Jul 2007 - 26 Mar 2019 |
Individual | Mcnally, Stephen Ray |
Mairangi Bay Auckland |
16 Feb 2005 - 31 Jul 2007 |
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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