Shortcuts

Hilson Properties Limited

Type: NZ Limited Company (Ltd)
9429037463229
NZBN
983341
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 01 Mar 2019

Hilson Properties Limited, a registered company, was launched on 18 Oct 1999. 9429037463229 is the NZ business number it was issued. This company has been managed by 4 directors: Hamish Renwick Hilson - an active director whose contract began on 21 Dec 1999,
Jennifer Jane Gillies - an active director whose contract began on 21 Dec 1999,
Euan Boyd Lindsay Hilson - an inactive director whose contract began on 18 Oct 1999 and was terminated on 21 Dec 1999,
Maurice John Walker - an inactive director whose contract began on 18 Oct 1999 and was terminated on 21 Dec 1999.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Hilson Properties Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up until 01 Mar 2019.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Walker, Maurice John (an individual) located at Christchurch,
Hilson, Euan Boyd Lindsay (an individual) located at Merivale, Christchurch postcode 8052.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 29 Mar 2017 to 01 Mar 2019

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Nov 2016 to 29 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Dec 2011 to 24 Nov 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 15 Nov 2010 to 01 Dec 2011

Address: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 23 Jun 2006 to 15 Nov 2010

Address: 18 Harkness Pl, Avonhead, Christchurch

Physical address used from 06 Dec 2000 to 06 Dec 2000

Address: 18 Harkness Pl, Avonhead, Christchurch

Registered address used from 06 Dec 2000 to 23 Jun 2006

Address: C/- R W Nurse, 18 Harkness Place, Christchurch

Physical address used from 06 Dec 2000 to 23 Jun 2006

Address: C/- R W Nurse, Old West Coast Rd, R D 6, Christchurch

Physical & registered address used from 13 Nov 2000 to 06 Dec 2000

Address: C/- R W Nurse, Old West Coast Rd, R D 6, Christchurch

Registered address used from 12 Apr 2000 to 13 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Walker, Maurice John Christchurch

New Zealand
Individual Hilson, Euan Boyd Lindsay Merivale
Christchurch
8052
New Zealand
Directors

Hamish Renwick Hilson - Director

Appointment date: 21 Dec 1999

Address: Nelson, Nelson, 7010 New Zealand

Address used since 04 Sep 2015


Jennifer Jane Gillies - Director

Appointment date: 21 Dec 1999

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Nov 2015


Euan Boyd Lindsay Hilson - Director (Inactive)

Appointment date: 18 Oct 1999

Termination date: 21 Dec 1999

Address: Christchurch,

Address used since 18 Oct 1999


Maurice John Walker - Director (Inactive)

Appointment date: 18 Oct 1999

Termination date: 21 Dec 1999

Address: Christchurch,

Address used since 18 Oct 1999

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Arv 2.0 Limited
Level 3, 50 Victoria Street