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Hills Creek Road Limited

Type: NZ Limited Company (Ltd)
9429035947868
NZBN
1321301
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Nov 2016

Hills Creek Road Limited, a registered company, was incorporated on 03 Jun 2003. 9429035947868 is the NZ business identifier it was issued. This company has been managed by 3 directors: Alistair Evans Broad - an active director whose contract started on 01 Aug 2003,
Michael Bruce Guthrie - an active director whose contract started on 01 Aug 2003,
Albert Peter Alloo - an inactive director whose contract started on 03 Jun 2003 and was terminated on 01 Aug 2003.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Hills Creek Road Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 30 Nov 2016.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 13 Feb 2014 to 30 Nov 2016

Address: C/-albert Alloo & Sons, 67 Princes Street, Dunedin New Zealand

Physical & registered address used from 14 Dec 2005 to 13 Feb 2014

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 12 Dec 2005 to 14 Dec 2005

Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Registered & physical address used from 03 Jun 2003 to 12 Dec 2005

Contact info
64 274 307262
09 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Bay Trustees Limited
Shareholder NZBN: 9429037964092
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Calvert, Hilary Jane Opoho
Dunedin - Broad Calvert Family Trust
9010
New Zealand
Director Broad, Alistair Evans Opoho
Dunedin - Broad Calvert Family Trust
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Richard Grant Waikouaiti
Trustee -rupert Paterson Trust

New Zealand
Individual Calvert, Hilary Jane Dunedin
(trustee -a E Broad Trust)

New Zealand
Individual Paterson, Lee Joanne Waikouaiti
Trustee -rupert Paterson Trust

New Zealand
Individual Gowing, Peter Austin Waikouaiti
Trustee -rupert Paterson Trust

New Zealand
Individual Sycamore, Tony Jason Dunedin
9010
New Zealand
Individual Calvert, Hilary Jane Dunedin
(trustee -h J Calvert Trust)

New Zealand
Individual Broad, Alistair Evans Dunedin
(trustee -h J Calvert Trust)

New Zealand
Individual Broad, Alistair Evans Dunedin
(trustee -a E Broad Trust)

New Zealand
Individual Paterson, Lee Joanne Waikouaiti
Trustee -harry Paterson Trust

New Zealand
Individual Calvert, Richard Dunedin
(trustee -h J Calvert Trust)
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Individual Calvert, Richard Dunedin
(trustee -a E Broad Trust)
Individual Alloo, Albert Peter Dunedin
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Directors

Alistair Evans Broad - Director

Appointment date: 01 Aug 2003

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 06 Nov 2009


Michael Bruce Guthrie - Director

Appointment date: 01 Aug 2003

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 06 Nov 2009


Albert Peter Alloo - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 01 Aug 2003

Address: Dunedin,

Address used since 03 Jun 2003

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