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 5 directors: Elsie Barbara Simpson - an active director whose contract started on 16 May 2002,
John Douglas Mcpherson - an active director whose contract started on 31 Dec 2018,
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,
Christine 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 09 Apr 2024), 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 (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Ra Stratton Trustees Limited (an entity) located at Matamata, Matamata postcode 3400,
Jd Mcpherson Trustees Limited (an entity) located at Cambridge postcode 3434,
Simpson, Elsie Barbara (an individual) located at R D 3, Putaruru.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simpson, Elsie Barbara - located at R D 3, 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: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ra Stratton Trustees Limited Shareholder NZBN: 9429047449329 |
Matamata Matamata 3400 New Zealand |
08 Jul 2019 - |
| Entity (NZ Limited Company) | Jd Mcpherson Trustees Limited Shareholder NZBN: 9429047365902 |
Cambridge 3434 New Zealand |
08 Jul 2019 - |
| Individual | Simpson, Elsie Barbara |
R D 3 Putaruru |
16 May 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simpson, Elsie Barbara |
R D 3 Putaruru |
16 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Elsie Barbara Simpson - Director
Appointment date: 16 May 2002
Address: R D 3, Putaruru, 3483 New Zealand
Address used since 15 Jul 2015
John Douglas Mcpherson - Director
Appointment date: 31 Dec 2018
Address: Putaruru, 3483 New Zealand
Address used since 31 Dec 2018
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
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