Hilton Wood Properties Limited, a registered company, was registered on 23 Feb 1998. 9429037921545 is the business number it was issued. The company has been managed by 1 director, named David Alan Wood - an active director whose contract began on 23 Feb 1998.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 464 Brockley Road, Rd 4, Timaru, 7974 (types include: registered, service).
Hilton Wood Properties Limited had been using Level 1, 21 Church Street, Timaru as their registered address up until 08 Oct 2020.
Past names for this company, as we found at BizDb, included: from 23 Feb 1998 to 18 Jan 2007 they were named South Canterbury Property and Mortgage Centre Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
Level 1, 21 Church Street, Timaru, 7910 New Zealand
Previous addresses
Address #1: Level 1, 21 Church Street, Timaru, 7910 New Zealand
Registered & physical address used from 10 Feb 2017 to 08 Oct 2020
Address #2: 3 King George Place, Timaru, 7910 New Zealand
Physical & registered address used from 04 Jun 2009 to 10 Feb 2017
Address #3: 13 Theodosia Street, Timaru
Registered address used from 12 Apr 2000 to 04 Jun 2009
Address #4: 13 Theodosia Street, Timaru
Physical address used from 24 Feb 1998 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Helen Sybil |
R.d. 4, Timaru New Zealand |
19 Jan 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wood, David Alan |
Hadlow 4 R D Timaru 7974 New Zealand |
23 Feb 1998 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wood, Kenneth William |
Timaru 7910 New Zealand |
15 Jul 2008 - |
Individual | Wood, David Alan |
R.d. 4, Timaru New Zealand |
19 Jan 2007 - |
Individual | Wood, Helen Sybil |
R.d. 4, Timaru New Zealand |
19 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weaver, Roger Mackenzie |
Timaru |
19 Jan 2007 - 27 Jun 2010 |
David Alan Wood - Director
Appointment date: 23 Feb 1998
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 22 Jul 2015
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