Hiddenhook Limited
Type: NZ Limited Company (Ltd)Hiddenhook Limited (issued a business number of 9429034565056) was started on 15 Sep 2005. 2 addresses are in use by the company: 28 Upton Street, Wanaka, Wanaka, 9305 (type: physical, registered). 21F Gordon Road, Wanaka had been their registered address, up to 24 Jan 2020. 900000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 181500 shares (20.17% of shares), namely:
Wanaka Unlimited Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 74.28% of all shares (exactly 668500 shares); it includes
Wanaka Unlimited Limited (an entity) - located at Wanaka, Wanaka. Next there is the third group of shareholders, share allotment (50000 shares, 5.56%) belongs to 1 entity, namely:
Marshall, Peter, located at Wanaka, Wanaka (a director). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Upton Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Marshall
Wanaka, Wanaka, 9305
Address used since 06 Jul 2010 |
Director | 15 Sep 2005 - current |
|
David Lock
Campbells Bay, North Shore City, 0630
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - 11 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 21f Gordon Road, Wanaka, 9305 | Registered & physical | 24 Jun 2011 - 24 Jan 2020 |
| 28 Upton Street, Wanaka | Registered & physical | 15 Sep 2005 - 24 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanaka Unlimited Limited Shareholder NZBN: 9429035757207 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
23 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanaka Unlimited Limited Shareholder NZBN: 9429035757207 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
23 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Director |
Wanaka Wanaka 9305 |
14 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Corporation Limited Shareholder NZBN: 9429034048108 Company Number: 1829217 Entity |
Ellerslie Auckland 1051 |
23 Sep 2007 - 21 Nov 2023 |
|
Marshall, Lynette Marie Individual |
Wanaka |
03 Oct 2006 - 23 Sep 2007 |
|
Marshall, Lynette Marie Individual |
Wanaka Wanaka 9305 |
23 Sep 2007 - 21 Nov 2023 |
|
Marshall, Kimberly Jane Individual |
Wanaka Wanaka 9305 |
23 Sep 2007 - 21 Nov 2023 |
|
Burt, Stewart James Individual |
Wanaka Wanaka 9305 |
23 Mar 2015 - 07 Jul 2023 |
|
Good, Kelly Anne Individual |
Wanaka Wanaka 9305 |
23 Sep 2007 - 07 Jul 2023 |
|
Gibbons, John Michael Individual |
Aotea Wellington |
23 Sep 2007 - 07 Jul 2023 |
|
Green Belt Trustees Limited Shareholder NZBN: 9429035691808 Company Number: 1432883 Entity |
Wanaka Wanaka 9305 |
03 Oct 2006 - 07 Jul 2023 |
|
Good, Duncan Bruce Individual |
Wanaka Wanaka 9305 |
23 Sep 2007 - 07 Jul 2023 |
|
Mt Upton Trustee Limited Shareholder NZBN: 9429033066677 Company Number: 2028984 Entity |
12 Jun 2008 - 14 Feb 2015 | |
|
Marshall, Peter Individual |
Wanaka |
23 Sep 2007 - 29 Jul 2014 |
|
Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 Entity |
06 Jul 2010 - 29 Jul 2014 | |
|
Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 Entity |
23 Sep 2007 - 06 Jul 2010 | |
|
Scott, Brian John Individual |
Geraldine |
23 Sep 2007 - 12 Jun 2008 |
|
Mt Upton Trustee Limited Shareholder NZBN: 9429033066677 Company Number: 2028984 Entity |
12 Jun 2008 - 14 Feb 2015 | |
|
Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 Entity |
06 Jul 2010 - 29 Jul 2014 | |
|
Marshall, Peter Individual |
Wanaka |
15 Sep 2005 - 03 Oct 2006 |
|
Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 Entity |
23 Sep 2007 - 06 Jul 2010 |
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