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Hillside Road Limited

Type: NZ Limited Company (Ltd)
9429041284568
NZBN
5312262
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) J W Trustees (wsl) Limited
Shareholder NZBN: 9429047285446
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Agd Trustee Limited
Shareholder NZBN: 9429048737180
Remuera
Auckland
1050
New Zealand
Director Leach, Wayne Sydney Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hayward, Robert Charles Pukete
Hamilton
3200
New Zealand
Director Hayward, Mark Roy Charles Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Jonathon Russell Goodall Beerescourt
Hamilton
3200
New Zealand
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Directors

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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