General information

Hilton Developments Trustee Limited

Type: NZ Limited Company (Ltd)
9429036096923
New Zealand Business Number
1281050
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Hilton Developments Trustee Limited (issued an NZBN of 9429036096923) was started on 17 Mar 2003. 2 addresses are in use by the company: 22 Rimu Street, Taupo, Taupo, 3330 (type: other, registered). 4 Rangiora Street, Woburn, Lower Hutt had been their physical address, up to 04 Nov 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Lynette Hilton (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Andrew Hilton (an individual) - located at Taupo, Taupo. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the classification the Australian Bureau of Statistics issued to Hilton Developments Trustee Limited. Businesscheck's information was updated on 09 May 2020.

Current address Type Used since
22 Rimu Street, Taupo, Taupo, 3330 Physical & registered 04 Nov 2019
22 Rimu Street, Taupo, Taupo, 3330 Other (Address For Share Register) 14 Nov 2019
Contact info
64 27 4496600
Phone (Phone)
64 22 6908461
Phone (Phone)
andrew@109.org.nz
Email
russlynnz@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Russel James Hilton
Woburn, Lower Hutt, 5010
Address used since 06 Nov 2012
Director 17 Mar 2003 - current
Andrew Grant Hilton
Taupo, Taupo, 3330
Address used since 14 Nov 2019
Director 14 Nov 2019 - current
Russell James Hilton
Woburn, Lower Hutt, 5010
Address used since 06 Nov 2012
Director 17 Mar 2003 - 14 Nov 2019
Lynette Mary Hilton
Woburn, Lower Hutt, 5010
Address used since 06 Nov 2012
Director 17 Mar 2003 - 19 Oct 2015
Addresses
Principal place of activity
22 Rimu Street , Taupo , Taupo , 3330
Previous address Type Period
4 Rangiora Street, Woburn, Lower Hutt, 5010 Physical & registered 15 Nov 2012 - 04 Nov 2019
8c Miro St, Wallaceville, Upper Hutt Physical & registered 21 Aug 2009 - 15 Nov 2012
36 Wilford Street, Upper Hutt Physical & registered 17 Mar 2003 - 21 Aug 2009
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
15 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lynette Mary Hilton
Individual
Woburn
Lower Hutt
5010
17 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew Grant Hilton
Individual
Taupo
Taupo
3330
14 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Russell James Hilton
Individual
Woburn
Lower Hutt
5010
17 Mar 2003 - 14 Nov 2019
Location
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