Hilton Pastures Limited
Type: NZ Limited Company (Ltd)Hilton Pastures Limited (issued a New Zealand Business Number of 9429033050188) was registered on 28 Nov 2007. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, service). 566 Moetapu Bay Road, Rd 2, Picton had been their registered address, until 08 Jul 2021. Hilton Pastures Limited used other names, namely: Bonaccord Enterprises Limited from 28 Nov 2007 to 21 Apr 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98 per cent of shares), namely:
Hilton, Christine Erna (an individual) located at Rd 21, Geraldine postcode 7991,
G D T No. 5 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Hilton, Christine Erna (an individual) - located at Rd 21, Geraldine. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & service & registered | 08 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Erna Hilton
Geraldine, 7991
Address used since 11 Apr 2016 |
Director | 28 Nov 2007 - current |
|
Christine Erna Horne
Geraldine, 7991
Address used since 11 Apr 2016 |
Director | 28 Nov 2007 - current |
|
Milne William Horne
Rd 21, Geraldine, 7991
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 17 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 566 Moetapu Bay Road, Rd 2, Picton, 7282 | Registered & physical | 03 May 2017 - 08 Jul 2021 |
| 49 George Street, Geraldine, 7930 | Physical | 03 May 2012 - 03 May 2017 |
| C/-mark Hubbard Limited, 15 Ranui Crescent, Rd 1, Diamond Harbour, Lyttelton 8971 | Physical | 28 Nov 2007 - 03 May 2012 |
| 1094 Earl Road, Rd 21, Geraldine, 7991 | Registered | 28 Nov 2007 - 03 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Christine Erna Individual |
Rd 21 Geraldine 7991 |
13 Aug 2021 - current |
|
G D T No. 5 Limited Shareholder NZBN: 9429048453240 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Christine Erna Individual |
Rd 21 Geraldine 7991 |
13 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Hamish Jeffrey Individual |
Timaru Timaru 7910 |
30 Jun 2021 - 08 Sep 2023 |
|
Wilson, Hamish Jeffrey Individual |
Timaru Timaru 7910 |
30 Jun 2021 - 08 Sep 2023 |
|
Wier, Anthea Evelyn Individual |
Timaru Timaru 7910 |
30 Jun 2021 - 08 Sep 2023 |
|
Wier, Anthea Evelyn Individual |
Timaru Timaru 7910 |
30 Jun 2021 - 08 Sep 2023 |
|
Horne, Christine Erna Individual |
Geraldine 7991 |
28 Nov 2007 - 13 Aug 2021 |
|
Horne, Christine Erna Individual |
Geraldine 7991 |
28 Nov 2007 - 13 Aug 2021 |
|
Reid, Alvin John Individual |
Wanaka Wanaka 9305 |
04 Aug 2016 - 30 Jun 2021 |
|
Wilson, Jeffrey George Individual |
Rd 21 Geraldine 7991 |
24 Dec 2010 - 04 Aug 2016 |
|
Horne, Christine Erna Individual |
Geraldine 7991 |
28 Nov 2007 - 13 Aug 2021 |
|
Horne, Christine Erna Individual |
Geraldine 7991 |
28 Nov 2007 - 13 Aug 2021 |
|
Reid, Alvin John Individual |
Wanaka Wanaka 9305 |
04 Aug 2016 - 30 Jun 2021 |
|
Horne, Milne William Individual |
Rd 21 Geraldine 7991 |
28 Nov 2007 - 28 Apr 2021 |
|
Horne, Milne William Individual |
Rd 21 Geraldine 7991 |
28 Nov 2007 - 28 Apr 2021 |
|
Wilson, Jeffrey George Individual |
Geraldine |
28 Nov 2007 - 27 Jun 2010 |
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