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Hilton Park Limited

Type: NZ Limited Company (Ltd)
9429038789052
NZBN
606231
Company Number
Registered
Company Status
Current address
175b Capes Road
Rd 4 Pollock
Waiuku 2684
New Zealand
Registered & physical & service address used since 06 Dec 2021
381 Tuakau Road
Rd 2
Pukekohe 2677
New Zealand
Registered & service address used since 19 Feb 2025

Hilton Park Limited was incorporated on 22 Oct 1993 and issued a business number of 9429038789052. The registered LTD company has been supervised by 1 director, named Alison Christine Davies - an active director whose contract began on 22 Oct 1993.
As stated in our information (last updated on 07 May 2025), this company registered 1 address: 381 Tuakau Road, Rd 2, Pukekohe, 2677 (type: registered, service).
Up until 19 Feb 2025, Hilton Park Limited had been using Tuakau Road, Tuakau, Tuakau as their registered address.
A total of 5000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 4655 shares are held by 1 entity, namely:
Davies-Shirley, Jessica Diane (an individual) located at Tuakau, Tuakau postcode 2677.
Another group consists of 1 shareholder, holds 2% shares (exactly 100 shares) and includes
Davies-Shirley, Jessica Diane - located at Tuakau, Tuakau.
The next share allotment (245 shares, 4.9%) belongs to 1 entity, namely:
Brown, Ronald William, located at Wanaka (an individual).

Addresses

Previous addresses

Address #1: Tuakau Road, Tuakau, Tuakau, 2677 New Zealand

Registered & service address used from 14 Nov 2024 to 19 Feb 2025

Address #2: 101 Golding Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 11 Nov 2020 to 06 Dec 2021

Address #3: 5 Graham St, Pukekohe, Auckland New Zealand

Physical address used from 29 Nov 1997 to 29 Nov 1997

Address #4: 5 Graham Street, Pukekohe New Zealand

Registered address used from 27 Jun 1997 to 11 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4655
Individual Davies-shirley, Jessica Diane Tuakau
Tuakau
2677
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Davies-shirley, Jessica Diane Tuakau
Tuakau
2677
New Zealand
Shares Allocation #3 Number of Shares: 245
Individual Brown, Ronald William Wanaka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolley, Kelvin William Rd 2
Pukekohe
2677
New Zealand
Individual Woolley, Kelvin William Rd 2
Pukekohe
2677
New Zealand
Individual Wing, Marilyn Ann Pukekohe
2120
New Zealand
Directors

Alison Christine Davies - Director

Appointment date: 22 Oct 1993

Address: Tuakau, Tuakau, 2677 New Zealand

Address used since 14 Nov 2024

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 08 Nov 2016

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