General information

N J Hilton Limited

Type: NZ Limited Company (Ltd)
9429030546141
New Zealand Business Number
3963279
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

N J Hilton Limited (issued a business number of 9429030546141) was incorporated on 20 Aug 2012. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 11 Sep 2018. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2499 shares (49.98% of shares), namely:
Diprose Miller Trustees 2014 Limited (an entity) located at Te Aroha postcode 3320,
Hilton, Neville Gordon (a director) located at Rd 3, Warkworth postcode 0983,
Hilton, Jean Hamilton (a director) located at Rd 3, Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Hilton, Neville Gordon (a director) - located at Rd 3, Warkworth. Moving on to the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Hilton, Jean Hamilton, located at Rd 3, Warkworth (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to N J Hilton Limited. The Businesscheck database was last updated on 29 Jan 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 11 Sep 2018
Directors
Name and Address Role Period
Neville Gordon Hilton
Rd 3, Warkworth, 0983
Address used since 01 Aug 2014
Director 20 Aug 2012 - current
Jean Hamilton Hilton
Rd 3, Warkworth, 0983
Address used since 01 Aug 2014
Director 20 Aug 2012 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 20 Aug 2012 - 11 Sep 2018
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Entity (NZ Limited Company)
Te Aroha
3320
01 May 2014 - current
Hilton, Neville Gordon
Director
Rd 3
Warkworth
0983
20 Aug 2012 - current
Hilton, Jean Hamilton
Director
Rd 3
Warkworth
0983
20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hilton, Neville Gordon
Director
Rd 3
Warkworth
0983
20 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hilton, Jean Hamilton
Director
Rd 3
Warkworth
0983
20 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Diprose, Keith Oliver
Individual
Te Aroha
Te Aroha
3320
20 Aug 2012 - 01 May 2014
Location
Companies nearby
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street
Similar companies
Firth Partnership Limited
53-61 Whitaker Street
Malachi Investments 2015 Limited
53-61 Whitaker Street
Richgans Limited
53-61 Whitaker Street
Megznhoss Limited
53-61 Whitaker Street
Lg & Cp Investments Limited
22 Gordon Ave
Mckinnon Enterprises Limited
91 Princes Street