General information

Mt Hilton Holdings Limited

Type: NZ Limited Company (Ltd)

9429036620531

New Zealand Business Number

1189369

Company Number

Registered

Company Status

Mt Hilton Holdings Limited (NZBN 9429036620531) was incorporated on 14 Feb 2002. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 10 Dec 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Lawrence, Susan Phillipa (a director) located at Hawarden postcode 7385. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Lawrence, Alastair Patrick Gwynne (an individual) - located at Rd 1, Hawarden. Our database was last updated on 13 May 2024.

Current address	Type	Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053	Registered & physical & service	10 Dec 2018

Last updated: 13 May 2024

Directors

Name and Address	Role	Period
Alastair Patrick Gwynne Lawrence Hawarden, 7385 Address used since 13 May 2015	Director	14 Feb 2002 - current
Susan Phillipa Lawrence Hawarden, 7385 Address used since 13 May 2015	Director	14 Feb 2002 - current

Addresses

Previous address	Type	Period
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Registered & physical	05 Apr 2002 - 10 Dec 2018
726 Heathstock Road, Hawarden	Physical & registered	14 Feb 2002 - 05 Apr 2002

Financial Data

Financial info

10000

Total number of Shares

May

Annual return filing month

30 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5000

Shareholder Name	Address	Period
Lawrence, Susan Phillipa Director	Hawarden 7385	22 Nov 2016 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Lawrence, Alastair Patrick Gwynne Individual	Rd 1 Hawarden 7385	14 Feb 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Lawrence, Susan Phillipa Parker Individual	Hawarden	14 Feb 2002 - 22 Nov 2016

Location

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