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Hillside Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429037079666
NZBN
1101641
Company Number
Registered
Company Status
Current address
131 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 30 Apr 2012

Hillside Building Supplies Limited, a registered company, was launched on 15 Nov 2000. 9429037079666 is the NZBN it was issued. This company has been supervised by 4 directors: Stephen Ray Mcnally - an active director whose contract began on 15 Nov 2000,
Teresa Ann Harvey - an active director whose contract began on 09 Apr 2001,
Warwick Paul Curran - an inactive director whose contract began on 09 Apr 2001 and was terminated on 30 Sep 2013,
Gael Christina Mcnally - an inactive director whose contract began on 09 Apr 2001 and was terminated on 10 Nov 2008.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 131 Diana Drive, Wairau Valley, Auckland, 0627 (category: physical, service).
Hillside Building Supplies Limited had been using 45 Hillside Road, Glenfield as their physical address until 30 Apr 2012.
Old names used by this company, as we established at BizDb, included: from 15 Nov 2000 to 23 Jan 2001 they were called Scarlet Black Investments Limited.
A total of 251000 shares are issued to 15 shareholders (10 groups). The first group includes 12 shares (0%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 18363 shares (7.32%). Lastly there is the 3rd share allocation (3075 shares 1.23%) made up of 2 entities.

Addresses

Previous addresses

Address: 45 Hillside Road, Glenfield New Zealand

Physical & registered address used from 17 Feb 2005 to 30 Apr 2012

Address: 13b William Street, Takapuna, Auckland

Registered & physical address used from 15 Nov 2000 to 17 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 251000

Annual return filing month: November

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Director Harvey, Teresa Ann Lincoln
Lincoln
7608
New Zealand
Entity (NZ Limited Company) Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 18363
Entity (NZ Limited Company) Mcnally Management Limited
Shareholder NZBN: 9429033171906
Northwood
Christchurch
Null
New Zealand
Shares Allocation #3 Number of Shares: 3075
Entity (NZ Limited Company) Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Auckland

New Zealand
Director Harvey, Teresa Ann Lincoln
Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 74
Entity (NZ Limited Company) Mcnally Management Limited
Shareholder NZBN: 9429033171906
Northwood
Christchurch
Null
New Zealand
Shares Allocation #5 Number of Shares: 24347
Individual Signal, Elizabeth Ann Northwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Mcnally, Stephen Ray Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 12550
Individual Wheater, John Adam Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 128010
Entity (NZ Limited Company) Hillside Management Group Limited
Shareholder NZBN: 9429034951941
Northwood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 36897
Entity (NZ Limited Company) Mcnally Management Limited
Shareholder NZBN: 9429033171906
Northwood
Christchurch
Null
New Zealand
Shares Allocation #9 Number of Shares: 109
Director Harvey, Teresa Ann Lincoln
Lincoln
7608
New Zealand
Entity (NZ Limited Company) Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 27563
Director Harvey, Teresa Ann Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thwaites-tankard, Kim Marie Browns Bay
Auckland
0630
New Zealand
Individual Tankard, Christopher John Devonport
Auckland
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Individual Mcnally, Gael Christina Takapuna
Auckland
Individual Tankard, Christopher John Browns Bay
Auckland
0630
New Zealand
Individual Tankard, Christopher John Browns Bay
Auckland
0630
New Zealand
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Individual Thwaites-tankard, Kim Marie Browns Bay
Auckland
0630
New Zealand
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Individual Mcnally, Stephen Ray Takapuna
Auckland
Individual Wheater, Vannessa Ann Forrest Hill
Auckland
0620
New Zealand
Individual Masson, Ian Andrew Devonport
Auckland
Individual Tankard, Christopher John Browns Bay
Auckland
0630
New Zealand
Individual Masson, Ian Andrew Narrow Neck
Auckland
0624
New Zealand
Individual Thwaites-tankard, Kim Marie Devonport
Auckland
Individual Curran, Warwick Paul Greenhithe
Auckland
Individual Johnson, Teresa Ann West Harbour
Auckland
Individual Curran, Priscilla Ann Waitakere City
Auckland
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Directors

Stephen Ray Mcnally - Director

Appointment date: 15 Nov 2000

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 04 Nov 2009


Teresa Ann Harvey - Director

Appointment date: 09 Apr 2001

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 15 Nov 2012


Warwick Paul Curran - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 30 Sep 2013

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 04 Nov 2009


Gael Christina Mcnally - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 10 Nov 2008

Address: Grey Lynn, Auckland,

Address used since 17 Jan 2008

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