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Hilton Wood Properties Limited

Type: NZ Limited Company (Ltd)
9429037921545
NZBN
892687
Company Number
Registered
Company Status
Current address
Level 1
21 Church Street
Timaru 7910
New Zealand
Office & postal & delivery address used since 03 Jul 2019
32 Washdyke Flat Road
Washdyke
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Oct 2020
464 Brockley Road
Rd 4
Timaru 7974
New Zealand
Registered & service address used since 17 Jul 2023

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.

Addresses

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

Contact info
64 3 6885409
03 Jul 2019 Phone
davidwood@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wood, Helen Sybil R.d. 4, Timaru

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wood, David Alan Hadlow
4 R D Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wood, Kenneth William Timaru
7910
New Zealand
Individual Wood, David Alan R.d. 4, Timaru

New Zealand
Individual Wood, Helen Sybil R.d. 4, Timaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weaver, Roger Mackenzie Timaru
Directors

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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