Hilton Developments Trustee Limited, a registered company, was incorporated on 17 Mar 2003. 9429036096923 is the NZ business number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company has been classified. This company has been supervised by 4 directors: Russel James Hilton - an active director whose contract began on 17 Mar 2003,
Andrew Grant Hilton - an active director whose contract began on 14 Nov 2019,
Russell James Hilton - an inactive director whose contract began on 17 Mar 2003 and was terminated on 14 Nov 2019,
Lynette Mary Hilton - an inactive director whose contract began on 17 Mar 2003 and was terminated on 19 Oct 2015.
Last updated on 09 May 2020, the BizDb data contains detailed information about 1 address: an address for share register at 22 Rimu Street, Taupo, Taupo, 3330 (category: other, registered).
Hilton Developments Trustee Limited had been using 4 Rangiora Street, Woburn, Lower Hutt as their physical address until 04 Nov 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
22 Rimu Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 4 Rangiora Street, Woburn, Lower Hutt, 5010 New Zealand
Physical & registered address used from 15 Nov 2012 to 04 Nov 2019
Address #2: 8c Miro St, Wallaceville, Upper Hutt New Zealand
Physical & registered address used from 21 Aug 2009 to 15 Nov 2012
Address #3: 36 Wilford Street, Upper Hutt
Physical & registered address used from 17 Mar 2003 to 21 Aug 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 15 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lynette Mary Hilton |
Woburn Lower Hutt 5010 New Zealand |
17 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andrew Grant Hilton |
Taupo Taupo 3330 New Zealand |
14 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell James Hilton |
Woburn Lower Hutt 5010 New Zealand |
17 Mar 2003 - 14 Nov 2019 |
Russel James Hilton - Director
Appointment date: 17 Mar 2003
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 06 Nov 2012
Andrew Grant Hilton - Director
Appointment date: 14 Nov 2019
Address: Taupo, Taupo, 3330 New Zealand
Address used since 14 Nov 2019
Russell James Hilton - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 14 Nov 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 06 Nov 2012
Lynette Mary Hilton - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 19 Oct 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 06 Nov 2012
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