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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Walker, Maurice John |
Christchurch New Zealand |
18 Oct 1999 - |
Individual | Hilson, Euan Boyd Lindsay |
Merivale Christchurch 8052 New Zealand |
18 Oct 1999 - |
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
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