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Hillcrest Properties Limited

Type: NZ Limited Company (Ltd)
9429040307817
NZBN
147223
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 09 Nov 2010

Hillcrest Properties Limited, a registered company, was started on 13 Oct 1966. 9429040307817 is the NZBN it was issued. This company has been run by 4 directors: Lynley Margaret Mclauchlan - an active director whose contract started on 02 Mar 1992,
Stuart James Mclauchlan - an active director whose contract started on 03 Apr 2023,
Rachel Elizabeth Mclauchlan - an active director whose contract started on 03 May 2023,
Gordon Stuart Mclauchlan - an inactive director whose contract started on 02 Mar 1992 and was terminated on 28 May 2023.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical).
Hillcrest Properties Limited had been using G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin as their physical address up to 09 Nov 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 13 Oct 1966 to 18 Jul 1996 they were called Self Serve Thrift Market Limited.
A total of 270000 shares are allocated to 4 shareholders (2 groups). The first group consists of 269999 shares (100 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 10 Apr 2007 to 09 Nov 2010

Address: Same As Above

Physical address used from 19 Apr 2000 to 10 Apr 2007

Address: -

Physical address used from 19 Apr 2000 to 19 Apr 2000

Address: C/o G S Mclauchlan & Co, 2 Stafford St, Dunedin

Registered address used from 01 Jul 1997 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 270000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 269999
Individual Mclauchlan, Stuart James Maori Hill
Dunedin
9010
New Zealand
Individual Mclauchlan, Rachel Elizabeth Maori Hill
Dunedin
9010
New Zealand
Individual Mclauchlan, Lynley Margaret Mornington
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclauchlan, Lynley Margaret Mornington
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Gordon Stuart Mornington
Dunedin
9011
New Zealand
Individual Mclauchlan, Gordon Stuart Mornington
Dunedin
9011
New Zealand
Individual Mclauchlan, Gordon Stuart Mornington
Dunedin
9011
New Zealand
Individual Mclauchlan, Gordon Stuart Mornington
Dunedin
9011
New Zealand
Individual Mclauchlan, Gordon Stuart Mornington
Dunedin
9011
New Zealand
Directors

Lynley Margaret Mclauchlan - Director

Appointment date: 02 Mar 1992

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 09 Feb 2010


Stuart James Mclauchlan - Director

Appointment date: 03 Apr 2023

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 03 Apr 2023


Rachel Elizabeth Mclauchlan - Director

Appointment date: 03 May 2023

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 03 May 2023


Gordon Stuart Mclauchlan - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 28 May 2023

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 09 Feb 2010

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