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Hillside Management Group Limited

Type: NZ Limited Company (Ltd)
9429034951941
NZBN
1600834
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 Management Group Limited, a registered company, was registered on 23 Feb 2005. 9429034951941 is the NZ business number it was issued. The company has been managed by 5 directors: Stephen Ray Mcnally - an active director whose contract began on 23 Feb 2005,
Teresa Ann Harvey - an active director whose contract began on 23 Feb 2005,
Christopher John Tankard - an inactive director whose contract began on 23 Feb 2005 and was terminated on 31 Mar 2019,
Warwick Paul Curran - an inactive director whose contract began on 23 Feb 2005 and was terminated on 08 Nov 2013,
Gael Christina Mcnally - an inactive director whose contract began on 23 Feb 2005 and was terminated on 15 Jul 2009.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 17 Harts Creek Lane, Northwood, Christchurch, 8051 (type: registered, physical).
Hillside Management Group Limited had been using 131 Diana Drive, Wairau Valley, Auckland as their registered address up until 20 May 2020.
A total of 230502 shares are allocated to 12 shareholders (10 groups). The first group consists of 18750 shares (8.13 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15687 shares (6.81 per cent). Lastly we have the third share allocation (138 shares 0.06 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 30 Apr 2012 to 20 May 2020

Address: 45 Hillside Road, Glenfield New Zealand

Registered & physical address used from 23 Feb 2005 to 30 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 230502

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: 18750
Entity (NZ Limited Company) Mcnally Management Limited
Shareholder NZBN: 9429033171906
Northwood
Christchurch
Shares Allocation #2 Number of Shares: 15687
Entity (NZ Limited Company) Mcnally Management Limited
Shareholder NZBN: 9429033171906
Northwood
Christchurch
Shares Allocation #3 Number of Shares: 138
Entity (NZ Limited Company) Mcnally Management Limited
Shareholder NZBN: 9429033171906
Northwood
Christchurch
Shares Allocation #4 Number of Shares: 69150
Individual Signal, Elizabeth Ann Northwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Mcnally, Stephen Ray Clearwater Resort
Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 23
Individual Harvey, Teresa Ann Lincoln
Lincoln
7608
New Zealand
Shares Allocation #6 Number of Shares: 18825
Individual Harvey, Teresa Ann Lincoln
Lincoln
7608
New Zealand
Shares Allocation #7 Number of Shares: 69151
Entity (NZ Limited Company) Mcnally Management Limited
Shareholder NZBN: 9429033171906
Northwood
Christchurch
Shares Allocation #8 Number of Shares: 32906
Individual Harvey, Teresa Ann Lincoln
Lincoln
7608
New Zealand
Shares Allocation #9 Number of Shares: 132
Individual Harvey, Teresa Ann Lincoln
Lincoln
7608
New Zealand
Shares Allocation #10 Number of Shares: 5740
Individual Harvey, Teresa Ann Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other 1197261 Victoria St Trustees Limited Auckland
Individual Tankard, Christopher John Browns Bay
Auckland
0630
New Zealand
Individual Tankard, Christopher John Browns Bay
Auckland
0630
New Zealand
Other 1197261 Victoria St Trustees Limited Auckland
Other 1197261 Victoria St Trustees Limited Auckland
Individual Tankard, Christopher John Browns Bay
Auckland
0630
New Zealand
Individual Tankard, Christopher John Browns Bay
Auckland
0630
New Zealand
Individual Thwaites-tankard, Kim Marie Browns Bay
Auckland
0630
New Zealand
Individual Masson, Ian Andrew Devonport
Auckland

New Zealand
Individual Mcnally, Gael Christina Grey Lynn
Auckland
Other 1197261 Victoria St Trustees Limited 36 Kitchener Street
Auckland
Other 1197261 Victoria St Trustees Limited Auckland
Individual Thwaites-tankard, Kim Marie Browns Bay
Auckland
0630
New Zealand
Individual Thwaites-tankard, Kim Marie Browns Bay
Auckland
0630
New Zealand
Individual Curran, Priscilla Ann Waitakere City

New Zealand
Individual Tankard, Christopher John Browns Bay
Auckland
0630
New Zealand
Other 1197261 Victoria St Trustees Limited Auckland
Individual Thwaites-tankard, Kim Marie Browns Bay
Auckland
0630
New Zealand
Individual Curran, Warwick Paul Greenhithe
Auckland

New Zealand
Directors

Stephen Ray Mcnally - Director

Appointment date: 23 Feb 2005

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 09 Apr 2010


Teresa Ann Harvey - Director

Appointment date: 23 Feb 2005

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 08 Nov 2013


Christopher John Tankard - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 31 Mar 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Nov 2013


Warwick Paul Curran - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 08 Nov 2013

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 09 Apr 2010


Gael Christina Mcnally - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 15 Jul 2009

Address: Grey Lynn, Auckland,

Address used since 17 Jan 2008

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