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Hillsborough Holdings Limited

Type: NZ Limited Company (Ltd)
9429042018995
NZBN
5827876
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
445 Henwood Road
Rd 2
New Plymouth 4372
New Zealand
Registered & physical & service address used since 26 Nov 2020
445 Henwood Road
Rd 2
New Plymouth 4372
New Zealand
Registered & service address used since 04 Dec 2023

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%).

Addresses

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

Contact info
64 27 8444169
Phone
rechawera@gmail.com
Email
No website
Website
thehydrocentre.co.nz
25 Nov 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Nicholson, Marc Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicholson, Serina Rd 2
New Plymouth
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Maindonald, Serina Normanby
Hawera
4614
New Zealand
Directors

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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