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Hillersden Forest Limited

Type: NZ Limited Company (Ltd)
9429038387005
NZBN
705688
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical address used since 29 May 2017

Hillersden Forest Limited, a registered company, was started on 27 Mar 1996. 9429038387005 is the NZBN it was issued. The company has been run by 4 directors: Ronald David Sutherland - an active director whose contract started on 27 Mar 1996,
Lindsay William Lloyd - an active director whose contract started on 27 Mar 1996,
Dean Ford Roberts Craighead - an active director whose contract started on 31 May 1998,
David Hilliard Bell - an active director whose contract started on 31 May 1998.
Last updated on 05 Nov 2021, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Hillersden Forest Limited had been using 22 Scott Street, Blenheim as their registered address up to 29 May 2017.
A total of 24 shares are issued to 22 shareholders (17 groups). The first group consists of 1 share (4.17 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (4.17 per cent). Finally there is the third share allotment (1 share 4.17 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 06 Sep 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Sep 2011 to 06 Sep 2016

Address: Winstanley Kerridge, Level 2, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 03 Sep 1999 to 03 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 24

Annual return filing month: August

Annual return last filed: 29 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Christine Kay Lloyd Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Susan Margaret Lloyd Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gary Kernick Hutchinson Coffs Harbour
N.s.w. 2450, Australia
Individual Mary Teresa Hutchinson Coffs Harbour
N.s.w. 2450, Australia
Shares Allocation #4 Number of Shares: 1
Individual Christine Judith Fitzpatrick Queenstown
Queenstown
9300
New Zealand
Individual Brian Fitzpatrick Queenstown
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jacqueline Mary Davidson Washington Valley
Nelson
7010
New Zealand
Individual Robert James Davidson Atawhai
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Linda Jane Craighead Witherlea
Blenheim
7201
New Zealand
Individual Dean Ford Roberts Craighead Witherlea
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Judith Ann Bell Ilam
Christchurch
8053
New Zealand
Individual David Hilliard Bell Ilam
Christchurch
8053
New Zealand
Shares Allocation #8 Number of Shares: 4
Entity (Overseas Non-ASIC Company) Pelorus Properties (nz) Limited, Llc
Shareholder NZBN: 9429037860813
St Albans
Christchurch
8014
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Bartholomew V.
Shares Allocation #10 Number of Shares: 1
Individual Roger George Emery Winter Blenheim
Shares Allocation #11 Number of Shares: 1
Individual Andre Carl Franciscus Van Tulder Christchurch
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Ozone Sink Limited
Shareholder NZBN: 9429038844379
Rd 2
Rangiora
7472
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Bruce Malcolm Lintern Blenheim
Blenheim
7201
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Brandon Hood Rd 1
Nelson
7071
New Zealand
Shares Allocation #15 Number of Shares: 2
Individual Ronald David Sutherland Springlands
Blenheim
7201
New Zealand
Shares Allocation #16 Number of Shares: 2
Individual Lindsay William Lloyd St Albans
Christchurch
8014
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Nicholas David Binns Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham Robert Lloyd Howick
Other Pelorus Properties (nz) Limited
Individual Estate Douglas Sydney Lloyd Rd 3
Blenheim
7273
New Zealand
Other Null - Pelorus Properties (nz) Limited
Directors

Ronald David Sutherland - Director

Appointment date: 27 Mar 1996

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Aug 2014


Lindsay William Lloyd - Director

Appointment date: 27 Mar 1996

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Aug 2015


Dean Ford Roberts Craighead - Director

Appointment date: 31 May 1998

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 08 Jun 2018

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 27 Aug 2015


David Hilliard Bell - Director

Appointment date: 31 May 1998

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 27 Aug 2015

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