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Hillsbrook Holdings Limited

Type: NZ Limited Company (Ltd)
9429038089121
NZBN
856718
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
17 Rene Street
Blenhiem
Marlborough 7272
New Zealand
Registered & physical & service address used since 16 Aug 2016
17 Rene Street
Blenhiem
Marlborough 7272
New Zealand
Office & delivery address used since 09 Sep 2019
17 Rene Street
Blenhiem
Marlborough 7272
New Zealand
Postal address used since 19 Aug 2022

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.

Addresses

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

Contact info
64 21 457895
03 Aug 2018 Phone
philipbinnie@gmail.com
19 Aug 2022 nzbn-reserved-invoice-email-address-purpose
philipbinnie@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Binnie, Derek Ashburton
Ashburton
7700
New Zealand
Individual Binnie, Helen J Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Binnie, Warwick Plimmerton
Individual Binnie, Donna M Plimmerton
Shares Allocation #3 Number of Shares: 15000
Individual Kilpatrick, Diane G Mt Cook
Wellington
Shares Allocation #4 Number of Shares: 15000
Individual Binnie, Philip J Rd 2 Blenheim
Individual Binnie, Suzanne K Rd 2 Blenheim

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilpatrick, Robert L Mt Cook
Wellington
Directors

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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