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Hillmorton Shopping Centre Limited

Type: NZ Limited Company (Ltd)
9429042220046
NZBN
5900907
Company Number
Registered
Company Status
L671210
Industry classification code
"building, Non-residential - Renting Or Leasing"
Industry classification description
Current address
Unit 10, 333 Harewood Road
Bishopdale
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Mar 2016
Unit 10, 333 Harewood Road
Bishopdale
Christchurch 8053
New Zealand
Physical & registered & service address used since 24 Mar 2016

Hillmorton Shopping Centre Limited was registered on 03 Mar 2016 and issued a number of 9429042220046. This registered LTD company has been supervised by 4 directors: Peter Douglas - an active director whose contract started on 16 Mar 2016,
Craig Alan Hastie - an active director whose contract started on 16 Mar 2016,
Brent Robert Kiddey - an active director whose contract started on 16 Mar 2016,
Timothy John Sissons - an inactive director whose contract started on 03 Mar 2016 and was terminated on 18 Mar 2016.
As stated in BizDb's database (updated on 10 Feb 2024), the company filed 1 address: Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 (category: physical, registered).
Up to 24 Mar 2016, Hillmorton Shopping Centre Limited had been using Unit 10, 333 Harewood Road, Bishopdale, Christchurch as their registered address.
A total of 6000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 875 shares are held by 1 entity, namely:
Forrester Holdings (2016) Limited (an entity) located at Bishopdale, Christchurch postcode 8543.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 1000 shares) and includes
O'hara Properties Limited - located at Bishopdale, Christchurch.
The third share allotment (875 shares, 14.58%) belongs to 1 entity, namely:
Kiddey Family Trust Holdings Limited, located at Bishopdale, Christchurch (an entity). Hillmorton Shopping Centre Limited was classified as ""Building, non-residential - renting or leasing"" (ANZSIC L671210).

Addresses

Previous address

Address #1: Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Mar 2016 to 24 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 875
Entity (NZ Limited Company) Forrester Holdings (2016) Limited
Shareholder NZBN: 9429042243632
Bishopdale
Christchurch
8543
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) O'hara Properties Limited
Shareholder NZBN: 9429042244028
Bishopdale
Christchurch
8543
New Zealand
Shares Allocation #3 Number of Shares: 875
Entity (NZ Limited Company) Kiddey Family Trust Holdings Limited
Shareholder NZBN: 9429042243519
Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 875
Entity (NZ Limited Company) Hastie Family Trust Holdings Limited
Shareholder NZBN: 9429042243595
Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 875
Entity (NZ Limited Company) Douglas Family Holdings Limited
Shareholder NZBN: 9429042243359
Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 1500
Individual Urquhart, Vivien Jean Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sissons, Timothy John Bryndwr
Christchurch
8053
New Zealand
Director Timothy John Sissons Bryndwr
Christchurch
8053
New Zealand
Directors

Peter Douglas - Director

Appointment date: 16 Mar 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 16 Mar 2016


Craig Alan Hastie - Director

Appointment date: 16 Mar 2016

Address: Robinsons Bay, Akaroa, 7581 New Zealand

Address used since 16 Mar 2016


Brent Robert Kiddey - Director

Appointment date: 16 Mar 2016

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 16 Mar 2016


Timothy John Sissons - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 18 Mar 2016

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 03 Mar 2016

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