Hildreth Holdings Limited was registered on 16 May 2002 and issued an NZ business number of 9429036491193. This registered LTD company has been run by 6 directors: Susan Marie Simpson - an active director whose contract started on 28 Feb 2025,
John Douglas Mcpherson - an inactive director whose contract started on 31 Dec 2018 and was terminated on 31 Mar 2025,
Elsie Barbara Simpson - an inactive director whose contract started on 16 May 2002 and was terminated on 01 Jun 2024,
Dyson Simpson - an inactive director whose contract started on 16 May 2002 and was terminated on 31 Dec 2018,
John Douglas Mcpherson - an inactive director whose contract started on 24 May 2002 and was terminated on 01 Jul 2010.
As stated in BizDb's database (updated on 16 May 2025), the company uses 1 address: 19 Victoria Street, Cambridge, 3434 (types include: registered, physical).
Until 01 Aug 2008, Hildreth Holdings Limited had been using Herbert Morton, 77-79 Duke Street, Cambridge as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Lpt Trustees No. 330 Limited (an entity) located at Taupo postcode 3330,
Simpson, Susan Marie (an individual) located at Rd 1, Putaruru postcode 3481.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simpson, Susan Marie - located at Rd 1, Putaruru.
Previous address
Address: Herbert Morton, 77-79 Duke Street, Cambridge
Registered & physical address used from 16 May 2002 to 01 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lpt Trustees No. 330 Limited Shareholder NZBN: 9429052398841 |
Taupo 3330 New Zealand |
31 Mar 2025 - |
| Individual | Simpson, Susan Marie |
Rd 1 Putaruru 3481 New Zealand |
06 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simpson, Susan Marie |
Rd 1 Putaruru 3481 New Zealand |
06 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcpherson, John Douglas |
Putaruru 3483 New Zealand |
06 Mar 2025 - 31 Mar 2025 |
| Entity | Ra Stratton Trustees Limited Shareholder NZBN: 9429047449329 Company Number: 7462616 |
Matamata Matamata 3400 New Zealand |
08 Jul 2019 - 06 Mar 2025 |
| Entity | Jd Mcpherson Trustees Limited Shareholder NZBN: 9429047365902 Company Number: 7369056 |
Cambridge 3434 New Zealand |
08 Jul 2019 - 06 Mar 2025 |
| Individual | Simpson, Elsie Barbara |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
| Individual | Simpson, Elsie Barbara |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
| Individual | Simpson, Elsie Barbara |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
| Individual | Simpson, Elsie Barbara |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
| Individual | Simpson, Elsie Barbara |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
| Entity | J D & C Mcpherson Limited Shareholder NZBN: 9429036471317 Company Number: 1214874 |
07 Dec 2005 - 02 Jul 2010 | |
| Individual | Mcpherson, John Douglas |
R D 3 Putaruru |
16 May 2002 - 07 Dec 2005 |
| Individual | Simpson, Dyson |
R D 3 Putaruru |
16 May 2002 - 08 Jul 2019 |
| Entity | J D & C Mcpherson Limited Shareholder NZBN: 9429036471317 Company Number: 1214874 |
07 Dec 2005 - 02 Jul 2010 | |
| Individual | Stratton, Richard Alexander |
19 Victoria Street Cambridge 3450 New Zealand |
02 Jul 2010 - 08 Jul 2019 |
| Individual | Simpson, Dyson |
R D 3 Putaruru |
16 May 2002 - 08 Jul 2019 |
| Individual | Mcpherson, Christine |
R D 3 Putaruru |
16 May 2002 - 07 Dec 2005 |
Susan Marie Simpson - Director
Appointment date: 28 Feb 2025
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 28 Feb 2025
John Douglas Mcpherson - Director (Inactive)
Appointment date: 31 Dec 2018
Termination date: 31 Mar 2025
Address: Putaruru, 3483 New Zealand
Address used since 31 Dec 2018
Elsie Barbara Simpson - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 01 Jun 2024
Address: R D 3, Putaruru, 3483 New Zealand
Address used since 15 Jul 2015
Dyson Simpson - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 31 Dec 2018
Address: R D 3, Putaruru, 3483 New Zealand
Address used since 15 Jul 2015
John Douglas Mcpherson - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 01 Jul 2010
Address: R D 3, Putaruru,
Address used since 24 May 2002
Christine Mcpherson - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 01 Jul 2010
Address: R D 3, Putaruru,
Address used since 24 May 2002
Robinsons Nursery Limited
19 Victoria Street
Ezymix Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street
G J Bloodstock Limited
19 Victoria Street