Hillsbrook Holdings Limited, a registered company, was started on 28 May 1997. 9429038089121 is the number it was issued. "Forestry" (ANZSIC A030120) is how the company was categorised. This company has been managed by 4 directors: Philip James Binnie - an active director whose contract started on 28 May 1997,
Warwick David Binnie - an active director whose contract started on 28 May 1997,
Derek Douglas Binnie - an active director whose contract started on 28 May 1997,
David Ingram Binnie - an inactive director whose contract started on 28 May 1997 and was terminated on 02 Apr 2004.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 17 Rene Street, Blenhiem, Marlborough, 7272 (types include: postal, office).
Hillsbrook Holdings Limited had been using 17 Rene Street, Blenhiem, Marlborough as their registered address up until 16 Aug 2016.
A total of 60000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 15000 shares (25 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 15000 shares (25 per cent). Finally we have the next share allotment (15000 shares 25 per cent) made up of 1 entity.
Principal place of activity
17 Rene Street, Blenhiem, Marlborough, 7272 New Zealand
Previous addresses
Address #1: 17 Rene Street, Blenhiem, Marlborough New Zealand
Registered address used from 10 Sep 2001 to 16 Aug 2016
Address #2: 79b Oxford Street, Tawa, Wellington
Registered address used from 10 Sep 2001 to 10 Sep 2001
Address #3: 79b Oxford Street, Tawa, Wellington
Registered address used from 11 Apr 2000 to 10 Sep 2001
Address #4: 79b Oxford Street, Tawa, Wellington
Physical address used from 29 May 1997 to 29 May 1997
Address #5: 17 Rene Street, Blenheim New Zealand
Physical address used from 29 May 1997 to 16 Aug 2016
Address #6: 17 Renwich Street, Marlborough
Physical address used from 29 May 1997 to 29 May 1997
Basic Financial info
Total number of Shares: 60000
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Binnie, Derek |
Ashburton Ashburton 7700 New Zealand |
28 May 1997 - |
| Individual | Binnie, Helen J |
Ashburton Ashburton 7700 New Zealand |
28 May 1997 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Binnie, Warwick |
Plimmerton |
28 May 1997 - |
| Individual | Binnie, Donna M |
Plimmerton |
28 May 1997 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Kilpatrick, Diane G |
Mt Cook Wellington |
28 May 1997 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Binnie, Philip J |
Rd 2 Blenheim |
28 May 1997 - |
| Individual | Binnie, Suzanne K |
Rd 2 Blenheim |
28 May 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilpatrick, Robert L |
Mt Cook Wellington |
28 May 1997 - 19 Mar 2009 |
Philip James Binnie - Director
Appointment date: 28 May 1997
Address: Rd 2 Blenheim, Marlborough, 7272 New Zealand
Address used since 17 Aug 2015
Warwick David Binnie - Director
Appointment date: 28 May 1997
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 17 Aug 2015
Derek Douglas Binnie - Director
Appointment date: 28 May 1997
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 02 Aug 2023
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 02 Sep 2014
David Ingram Binnie - Director (Inactive)
Appointment date: 28 May 1997
Termination date: 02 Apr 2004
Address: Tawa, Wellington,
Address used since 28 May 1997
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