W P & D M Hislop Limited

W P & D M Hislop Limited was registered on 11 Dec 1997 and issued a business number of 9429037948788. The registered LTD company has been supervised by 2 directors: Warren Peter Hislop - an active director whose contract started on 11 Dec 1997,
Denise Michelle Hislop - an active director whose contract started on 11 Dec 1997.
According to BizDb's information (last updated on 10 Apr 2024), this company registered 1 address: 45 William Bryan Drive, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Up to 18 Feb 2020, W P & D M Hislop Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their physical address.
BizDb found previous names for this company: from 11 Dec 1997 to 09 Nov 1998 they were named Bpa (Nz) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hislop, Warren Peter (an individual) located at Howick, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hislop, Denise Michelle - located at Howick, Auckland.

Previous addresses

Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand

Physical & registered address used from 25 Sep 2019 to 18 Feb 2020

Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 22 Sep 2016 to 25 Sep 2019

Address: 292 Pakuranga Rd, Pakuranga New Zealand

Registered & physical address used from 11 Sep 2001 to 22 Sep 2016

Address: A N Z Bank House, Suite 4, First Floor, 10 Aylesbury Street, Pakuranga, Auckland

Registered & physical address used from 11 Sep 2001 to 11 Sep 2001

Address: A N Z Bank House, Suite 4, First Floor, 10 Aylesbury Street, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 11 Sep 2001

Warren Peter Hislop - Director

Appointment date: 11 Dec 1997

Denise Michelle Hislop - Director

Appointment date: 11 Dec 1997