General information

Hilton Wood Properties Limited

Type: NZ Limited Company (Ltd)
9429037921545
New Zealand Business Number
892687
Company Number
Registered
Company Status

Hilton Wood Properties Limited (issued an NZ business identifier of 9429037921545) was launched on 23 Feb 1998. 7 addresess are currently in use by the company: 464 Brockley Road, Rd 4, Timaru, 7974 (type: registered, service). Level 1, 21 Church Street, Timaru had been their registered address, up until 08 Oct 2020. Hilton Wood Properties Limited used other aliases, namely: South Canterbury Property and Mortgage Centre Limited from 23 Feb 1998 to 18 Jan 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Wood, Helen Sybil (an individual) located at R.d. 4, Timaru. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wood, David Alan (an individual) - located at Hadlow, 4 R D Timaru. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wood, Kenneth William, located at Timaru (an individual),
Wood, David Alan, located at R.d. 4, Timaru (an individual),
Wood, Helen Sybil, located at R.d. 4, Timaru (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 21 Church Street, Timaru, 7910 Office & postal & delivery 03 Jul 2019
32 Washdyke Flat Road, Washdyke, Timaru, 7910 Registered & physical & service 08 Oct 2020
464 Brockley Road, Rd 4, Timaru, 7974 Registered & service 17 Jul 2023
Contact info
64 3 6885409
Phone (Phone)
davidwood@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Alan Wood
Rd 4, Timaru, 7974
Address used since 22 Jul 2015
Director 23 Feb 1998 - current
Addresses
Principal place of activity
Level 1 , 21 Church Street , Timaru , 7910
Previous address Type Period
Level 1, 21 Church Street, Timaru, 7910 Registered & physical 10 Feb 2017 - 08 Oct 2020
3 King George Place, Timaru, 7910 Physical & registered 04 Jun 2009 - 10 Feb 2017
13 Theodosia Street, Timaru Registered 12 Apr 2000 - 04 Jun 2009
13 Theodosia Street, Timaru Physical 24 Feb 1998 - 04 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Helen Sybil
Individual
R.d. 4, Timaru
19 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, David Alan
Individual
Hadlow
4 R D Timaru
7974
23 Feb 1998 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wood, Kenneth William
Individual
Timaru
7910
15 Jul 2008 - current
Wood, David Alan
Individual
R.d. 4, Timaru
19 Jan 2007 - current
Wood, Helen Sybil
Individual
R.d. 4, Timaru
19 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Weaver, Roger Mackenzie
Individual
Timaru
19 Jan 2007 - 27 Jun 2010
Location
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