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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 255000 | |||
Other (Other) | Richard William Stannard And Sherryl Anne Douglas |
Gisborne 4010 New Zealand |
28 Nov 2022 - |
Shares Allocation #2 Number of Shares: 245000 | |||
Individual | Bain, Margaret |
St Heliers Auckland 1071 New Zealand |
13 Nov 1929 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, Warrick Hilton |
St Heliers Auckland |
13 Nov 1929 - 28 Nov 2022 |
Individual | Stone, Edward Struan |
Gisborne |
13 Nov 1929 - 26 Jul 2005 |
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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