General information
Hillside Building Supplies Limited
Type: NZ Limited Company (Ltd)9429037079666
New Zealand Business Number
1101641
Company Number
Registered
Company Status
Hillside Building Supplies Limited (issued a business number of 9429037079666) was started on 15 Nov 2000. 2 addresses are in use by the company: 131 Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, service). 45 Hillside Road, Glenfield had been their physical address, until 30 Apr 2012. Hillside Building Supplies Limited used other names, namely: Scarlet Black Investments Limited from 15 Nov 2000 to 23 Jan 2001. 251000 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 12 shares (0% of shares), namely:
Harvey, Teresa Ann (a director) located at Lincoln, Lincoln postcode 7608,
Victoria St Trustees Limited (an entity) located at Auckland. In the second group, a total of 1 shareholder holds 7.32% of all shares (18363 shares); it includes
Mcnally Management Limited (an entity) - located at Northwood, Christchurch, Null. Moving on to the 3rd group of shareholders, share allocation (3075 shares, 1.23%) belongs to 2 entities, namely:
Victoria St Trustees Limited, located at Auckland (an entity),
Harvey, Teresa Ann, located at Lincoln, Lincoln (a director). Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Diana Drive, Wairau Valley, Auckland, 0627 | Physical & service & registered | 30 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ray Mcnally
Northwood, Christchurch, 8051
Address used since 04 Nov 2009 |
Director | 15 Nov 2000 - current |
|
Teresa Ann Harvey
Lincoln, Lincoln, 7608
Address used since 15 Nov 2012 |
Director | 09 Apr 2001 - current |
|
Warwick Paul Curran
Greenhithe, North Shore City, 0632
Address used since 04 Nov 2009 |
Director | 09 Apr 2001 - 30 Sep 2013 |
|
Gael Christina Mcnally
Grey Lynn, Auckland,
Address used since 17 Jan 2008 |
Director | 09 Apr 2001 - 10 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Hillside Road, Glenfield | Physical & registered | 17 Feb 2005 - 30 Apr 2012 |
| 13b William Street, Takapuna, Auckland | Registered & physical | 15 Nov 2000 - 17 Feb 2005 |
Financial Data
Financial info
251000
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Teresa Ann Director |
Lincoln Lincoln 7608 |
17 Mar 2014 - current |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Entity (NZ Limited Company) |
Auckland |
17 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 18363
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally Management Limited Shareholder NZBN: 9429033171906 Entity (NZ Limited Company) |
Northwood Christchurch Null |
17 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 3075
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Entity (NZ Limited Company) |
Auckland |
17 Mar 2014 - current |
|
Harvey, Teresa Ann Director |
Lincoln Lincoln 7608 |
17 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally Management Limited Shareholder NZBN: 9429033171906 Entity (NZ Limited Company) |
Northwood Christchurch Null |
17 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 24347
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Elizabeth Ann Individual |
Northwood Christchurch 8051 |
30 Oct 2019 - current |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Jun 2016 - current |
|
Mcnally, Stephen Ray Individual |
Auckland Central Auckland 1010 |
17 Mar 2014 - current |
Shares Allocation #6 Number of Shares: 12550
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheater, John Adam Individual |
Forrest Hill Auckland 0620 |
08 Sep 2014 - current |
Shares Allocation #7 Number of Shares: 128010
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillside Management Group Limited Shareholder NZBN: 9429034951941 Entity (NZ Limited Company) |
Northwood Christchurch 8051 |
10 Jul 2006 - current |
Shares Allocation #8 Number of Shares: 36897
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally Management Limited Shareholder NZBN: 9429033171906 Entity (NZ Limited Company) |
Northwood Christchurch Null |
17 Mar 2014 - current |
Shares Allocation #9 Number of Shares: 109
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Teresa Ann Director |
Lincoln Lincoln 7608 |
17 Mar 2014 - current |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Entity (NZ Limited Company) |
Auckland |
17 Mar 2014 - current |
Shares Allocation #10 Number of Shares: 27563
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Teresa Ann Director |
Lincoln Lincoln 7608 |
17 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tankard, Christopher John Individual |
Devonport Auckland |
15 Nov 2000 - 15 Nov 2004 |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
26 Nov 2003 - 15 Nov 2004 | |
|
Mcnally, Gael Christina Individual |
Takapuna Auckland |
15 Nov 2000 - 15 Nov 2004 |
|
Thwaites-tankard, Kim Marie Individual |
Browns Bay Auckland 0630 |
17 Mar 2014 - 01 Apr 2019 |
|
Tankard, Christopher John Individual |
Browns Bay Auckland 0630 |
17 Mar 2014 - 01 Apr 2019 |
|
Tankard, Christopher John Individual |
Browns Bay Auckland 0630 |
17 Mar 2014 - 01 Apr 2019 |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
26 Nov 2003 - 15 Nov 2004 | |
|
Thwaites-tankard, Kim Marie Individual |
Browns Bay Auckland 0630 |
17 Mar 2014 - 01 Apr 2019 |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
26 Nov 2003 - 15 Nov 2004 | |
|
Mcnally, Stephen Ray Individual |
Takapuna Auckland |
15 Nov 2000 - 15 Nov 2004 |
|
Wheater, Vannessa Ann Individual |
Forrest Hill Auckland 0620 |
08 Sep 2014 - 22 May 2022 |
|
Masson, Ian Andrew Individual |
Devonport Auckland |
15 Nov 2000 - 15 Nov 2004 |
|
Tankard, Christopher John Individual |
Browns Bay Auckland 0630 |
17 Mar 2014 - 01 Apr 2019 |
|
Masson, Ian Andrew Individual |
Narrow Neck Auckland 0624 |
17 Mar 2014 - 02 Jun 2016 |
|
Thwaites-tankard, Kim Marie Individual |
Devonport Auckland |
26 Nov 2003 - 15 Nov 2004 |
|
Curran, Warwick Paul Individual |
Greenhithe Auckland |
15 Nov 2000 - 15 Nov 2004 |
|
Johnson, Teresa Ann Individual |
West Harbour Auckland |
15 Nov 2000 - 15 Nov 2004 |
|
Curran, Priscilla Ann Individual |
Waitakere City Auckland |
26 Nov 2003 - 15 Nov 2004 |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
26 Nov 2003 - 15 Nov 2004 |
Location
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