Hillsborough Holdings Limited, a registered company, was started on 12 Oct 2015. 9429042018995 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been run by 3 directors: Serina Nicholson - an active director whose contract started on 12 Oct 2015,
Serina Maindonald - an active director whose contract started on 12 Oct 2015,
Marc Nicholson - an active director whose contract started on 28 Mar 2017.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 445 Henwood Road, Rd 2, New Plymouth, 4372 (types include: registered, service).
Hillsborough Holdings Limited had been using 1 Butler Street, Normanby, Hawera as their registered address up to 26 Nov 2020.
Previous aliases for the company, as we identified at BizDb, included: from 28 Mar 2017 to 07 Jul 2021 they were named Raceway Events & Catering Limited, from 08 Oct 2015 to 28 Mar 2017 they were named Easy Gifts Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
445 Henwood Road, Rd 2, New Plymouth, 4372 New Zealand
Previous address
Address #1: 1 Butler Street, Normanby, Hawera, 4614 New Zealand
Registered & physical address used from 12 Oct 2015 to 26 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Nicholson, Marc |
Rd 2 New Plymouth 4372 New Zealand |
25 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nicholson, Serina |
Rd 2 New Plymouth 4372 New Zealand |
30 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Maindonald, Serina |
Normanby Hawera 4614 New Zealand |
12 Oct 2015 - 30 Nov 2018 |
Serina Nicholson - Director
Appointment date: 12 Oct 2015
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 18 Nov 2020
Address: Normanby, Hawera, 4614 New Zealand
Address used since 12 Oct 2015
Serina Maindonald - Director
Appointment date: 12 Oct 2015
Address: Normanby, Hawera, 4614 New Zealand
Address used since 12 Oct 2015
Marc Nicholson - Director
Appointment date: 28 Mar 2017
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 18 Nov 2020
Address: Normanby, Hawera, 4614 New Zealand
Address used since 28 Mar 2017
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