Hillside Road Limited was launched on 18 Jun 2014 and issued a number of 9429041284568. The registered LTD company has been managed by 2 directors: Wayne Sydney Leach - an active director whose contract started on 18 Jun 2014,
Mark Roy Charles Hayward - an active director whose contract started on 18 Jun 2014.
According to BizDb's database (last updated on 17 Apr 2024), this company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Until 21 Mar 2022, Hillside Road Limited had been using 244 Tristram Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
J W Trustees (Wsl) Limited (an entity) located at Hamilton postcode 3200,
Agd Trustee Limited (an entity) located at Remuera, Auckland postcode 1050,
Leach, Wayne Sydney (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hayward, Robert Charles - located at Pukete, Hamilton,
Hayward, Mark Roy Charles - located at Hauraki, Auckland. Hillside Road Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Jan 2020 to 21 Mar 2022
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 18 Jun 2014 to 20 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | J W Trustees (wsl) Limited Shareholder NZBN: 9429047285446 |
Hamilton 3200 New Zealand |
19 Mar 2021 - |
Entity (NZ Limited Company) | Agd Trustee Limited Shareholder NZBN: 9429048737180 |
Remuera Auckland 1050 New Zealand |
19 Mar 2021 - |
Director | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
18 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hayward, Robert Charles |
Pukete Hamilton 3200 New Zealand |
18 Jun 2014 - |
Director | Hayward, Mark Roy Charles |
Hauraki Auckland 0622 New Zealand |
18 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Jonathon Russell Goodall |
Beerescourt Hamilton 3200 New Zealand |
18 Jun 2014 - 19 Mar 2021 |
Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
18 Jun 2014 - 19 Mar 2021 |
Wayne Sydney Leach - Director
Appointment date: 18 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2016
Mark Roy Charles Hayward - Director
Appointment date: 18 Jun 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Feb 2016
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