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Hilton Nz Limited

Type: NZ Limited Company (Ltd)
9429040278186
NZBN
152317
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne New Zealand
Registered & physical & service address used since 21 Aug 2006

Hilton Nz Limited, a registered company, was started on 13 Nov 1929. 9429040278186 is the NZBN it was issued. The company has been supervised by 2 directors: Margaret Bain - an active director whose contract started on 20 Jul 1990,
Warrick Hilton Bain - an inactive director whose contract started on 20 Jul 1990 and was terminated on 23 Jul 2021.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 393 Gladstone Road, Gisborne (category: registered, physical).
Hilton Nz Limited had been using 64 Lowe Street, Gisborne as their registered address until 21 Aug 2006.
Previous names used by the company, as we identified at BizDb, included: from 10 Feb 2004 to 29 Jul 2004 they were called Hilmar Investments Limited, from 10 Apr 1970 to 10 Feb 2004 they were called Gisborne Motors Limited and from 08 Apr 1965 to 10 Apr 1970 they were called Hilmar Investments Limited.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group includes 255000 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 245000 shares (49 per cent).

Addresses

Previous addresses

Address: 64 Lowe Street, Gisborne

Registered & physical address used from 05 Aug 2004 to 21 Aug 2006

Address: 75 Grey St, Gisborne

Registered address used from 25 Jun 1997 to 05 Aug 2004

Address: 75 Grey Street, Gisborne

Physical address used from 25 Jun 1997 to 05 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: November

Annual return last filed: 27 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 255000
Other (Other) Richard William Stannard And Sherryl Anne Douglas Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 245000
Individual Bain, Margaret St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, Warrick Hilton St Heliers
Auckland
Individual Stone, Edward Struan Gisborne
Directors

Margaret Bain - Director

Appointment date: 20 Jul 1990

Address: 184 St Heliers Bay Road, Auckland, 1071 New Zealand

Address used since 03 Nov 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Nov 2015


Warrick Hilton Bain - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 23 Jul 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Nov 2015

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