Hislop's Wholefoods Limited

Hislop's Wholefoods Limited was launched on 26 Mar 1992 and issued an NZBN of 9429039008220. This registered LTD company has been run by 5 directors: Paul Wayne Hislop - an active director whose contract began on 26 Mar 1992,
Elizabeth Shirley Hislop - an active director whose contract began on 26 Mar 1992,
Graeme Edward Hislop - an inactive director whose contract began on 20 Feb 2004 and was terminated on 31 Mar 2006,
Ella May Hislop - an inactive director whose contract began on 26 Mar 1992 and was terminated on 20 Feb 2004,
Ivan Graham Hislop - an inactive director whose contract began on 26 Mar 1992 and was terminated on 20 Feb 2004.
As stated in BizDb's information (updated on 14 Mar 2024), the company filed 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: physical, registered).
Up until 06 Aug 2018, Hislop's Wholefoods Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hislop, Elizabeth Shirley (a director) located at Rd 2, Kaikoura postcode 7374.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hislop, Paul Wayne - located at Rd 2, Kaikoura.

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 13 Oct 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Nov 2013 to 13 Oct 2015

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Jun 2012 to 28 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Aug 2010 to 20 Jun 2012

Address: Level 9, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Jul 2010 to 04 Aug 2010

Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 14 Jul 2002 to 08 Jul 2010

Address: C/ Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand

Registered address used from 14 Jul 2002 to 08 Jul 2010

Address: C/- Grant Thornton, A M P Centre, 47 Cathedral Square, Christchurch

Registered address used from 02 Jul 2001 to 14 Jul 2002

Address: Grant Thornton, 8th Level Amp Centre, 47 Cathedral Square, Christchurch

Physical address used from 02 Jul 2001 to 14 Jul 2002

Address: Grant Thornton, A M P Centre, 47 Cathedral Square, Christchurch

Registered & physical address used from 17 Jul 2000 to 02 Jul 2001

Address: Unit 12,, St James Court, 77 Gloucester Street, Christchurch

Physical address used from 11 Jul 2000 to 17 Jul 2000

Address: Unit 12, St James Court, 77 Gloucester Street, Christchurch

Registered address used from 11 Jul 2000 to 17 Jul 2000

Address: 5th Floor, 188 Hereford Street, Christchurch

Registered address used from 15 Apr 1996 to 11 Jul 2000

Previous Shareholders

Paul Wayne Hislop - Director

Appointment date: 26 Mar 1992

Elizabeth Shirley Hislop - Director

Appointment date: 26 Mar 1992

Graeme Edward Hislop - Director (Inactive)

Appointment date: 20 Feb 2004

Termination date: 31 Mar 2006

Ella May Hislop - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 20 Feb 2004

Ivan Graham Hislop - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 20 Feb 2004