General information

Hideaway Group Limited

Type: NZ Limited Company (Ltd)
9429034480052
New Zealand Business Number
1713406
Company Number
Registered
Company Status

Hideaway Group Limited (issued an NZBN of 9429034480052) was registered on 27 Oct 2005. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). 15 Shakespeare Road, Bluff Hill, Napier had been their registered address, up until 10 Jan 2024. 60000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 10000 shares (16.67% of shares), namely:
Sainsbury Greer Trustee Company Limited (an entity) located at Napier,
Morton, Kathryn Mary (an individual) located at Greenmeadows, Napier postcode 4112,
Morton, Ronald William (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 3 shareholders hold 16.67% of all shares (10000 shares); it includes
Woolhouse, Susan Elizabeth (an individual) - located at Awatoto, Napier,
Barber, Paul Anthony (an individual) - located at Bluff Hill, Napier,
Pollett, Phillip Leo (an individual) - located at Bluff Hill, Napier. Moving on to the third group of shareholders, share allotment (10000 shares, 16.67%) belongs to 2 entities, namely:
Northcott, Ann Jacquelyn, located at Tamatea, Napier (an individual),
Northcott, Terry David, located at Tamatea, Napier (an individual). Our data was last updated on 11 Mar 2024.

Current address Type Used since
15 Shakespeare Road, Bluff Hill, Napier, 4110 Physical 06 Jul 2021
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Phillip Leo Pollett
Bluff Hill, Napier, 4110
Address used since 26 May 2010
Director 27 Oct 2005 - current
Christopher Donald Diack
Taradale, Napier, 4112
Address used since 07 Mar 2018
Director 07 Mar 2018 - current
Trevor William Richards
Te Awanga, Te Awanga, 4102
Address used since 26 May 2010
Director 27 Oct 2005 - 07 Mar 2018
Ronald William Morton
Taradale, Napier, 4112
Address used since 21 Jul 2014
Director 27 Oct 2005 - 18 Mar 2016
Addresses
Previous address Type Period
15 Shakespeare Road, Bluff Hill, Napier, 4110 Registered & service 06 Jul 2021 - 10 Jan 2024
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 06 Jul 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical & registered 17 Jun 2009 - 05 May 2021
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical & registered 02 Dec 2005 - 17 Jun 2009
14 Kowhai Road, Napier Physical & registered 27 Oct 2005 - 02 Dec 2005
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Entity (NZ Limited Company)
Napier
05 Jul 2023 - current
Morton, Kathryn Mary
Individual
Greenmeadows
Napier
4112
23 Nov 2007 - current
Morton, Ronald William
Individual
Greenmeadows
Napier
4112
27 Oct 2005 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Woolhouse, Susan Elizabeth
Individual
Awatoto
Napier
4110
27 Oct 2005 - current
Barber, Paul Anthony
Individual
Bluff Hill
Napier
4112
27 Oct 2005 - current
Pollett, Phillip Leo
Individual
Bluff Hill
Napier
4110
27 Oct 2005 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Northcott, Ann Jacquelyn
Individual
Tamatea
Napier
4112
03 May 2018 - current
Northcott, Terry David
Individual
Tamatea
Napier
4112
03 May 2018 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Diack, Christopher Donald
Director
Taradale
Napier
4112
28 Jun 2021 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Pollett, Brendon John
Individual
Bluff Hill
Napier
4110
27 Oct 2005 - current
Pollett, Phillip Leo
Individual
Bluff Hill
Napier
4110
27 Oct 2005 - current
Woolhouse, Susan Elizabeth
Individual
Napier
29 Mar 2007 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Lyall, Trevor Easton
Individual
Rd 8
Nuhaka
4198
27 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Diack, Christopher George
Individual
Taradale
Napier
4112
27 Oct 2005 - 28 Jun 2021
Greer, Stephen Alexander
Individual
Napier
23 Nov 2007 - 05 Jul 2023
Richards, Trevor William
Individual
Te Awanga
Te Awanga
4102
27 Oct 2005 - 03 May 2018
Redmond, Anthony John
Individual
Napier
27 Oct 2005 - 11 Dec 2014
Location
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