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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Bay Trustees Limited Shareholder NZBN: 9429037964092 |
Dunedin Central Dunedin 9016 New Zealand |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Calvert, Hilary Jane |
Opoho Dunedin - Broad Calvert Family Trust 9010 New Zealand |
22 Apr 2022 - |
Director | Broad, Alistair Evans |
Opoho Dunedin - Broad Calvert Family Trust 9010 New Zealand |
22 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Richard Grant |
Waikouaiti Trustee -rupert Paterson Trust New Zealand |
03 Jul 2006 - 14 Jul 2021 |
Individual | Calvert, Hilary Jane |
Dunedin (trustee -a E Broad Trust) New Zealand |
21 Jan 2005 - 27 Apr 2022 |
Individual | Paterson, Lee Joanne |
Waikouaiti Trustee -rupert Paterson Trust New Zealand |
03 Jul 2006 - 22 Apr 2022 |
Individual | Gowing, Peter Austin |
Waikouaiti Trustee -rupert Paterson Trust New Zealand |
03 Jul 2006 - 14 Jul 2021 |
Individual | Sycamore, Tony Jason |
Dunedin 9010 New Zealand |
14 Jul 2021 - 22 Apr 2022 |
Individual | Calvert, Hilary Jane |
Dunedin (trustee -h J Calvert Trust) New Zealand |
09 Dec 2004 - 27 Apr 2022 |
Individual | Broad, Alistair Evans |
Dunedin (trustee -h J Calvert Trust) New Zealand |
21 Jan 2005 - 27 Apr 2022 |
Individual | Broad, Alistair Evans |
Dunedin (trustee -a E Broad Trust) New Zealand |
09 Dec 2004 - 27 Apr 2022 |
Individual | Paterson, Lee Joanne |
Waikouaiti Trustee -harry Paterson Trust New Zealand |
03 Jul 2006 - 22 Apr 2022 |
Individual | Calvert, Richard |
Dunedin (trustee -h J Calvert Trust) |
09 Dec 2004 - 09 Dec 2004 |
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
09 Dec 2004 - 21 Jan 2005 | |
Individual | Calvert, Richard |
Dunedin (trustee -a E Broad Trust) |
09 Dec 2004 - 09 Dec 2004 |
Individual | Alloo, Albert Peter |
Dunedin |
03 Jun 2003 - 09 Dec 2004 |
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
09 Dec 2004 - 21 Jan 2005 |
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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