W P & D M Hislop Limited
Type: NZ Limited Company (Ltd)W P & D M Hislop Limited (issued a business number of 9429037948788) was launched on 11 Dec 1997. 2 addresses are in use by the company: 45 William Bryan Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). 208 Rocky Cutting Road, Rd 5, Tauranga had been their physical address, until 18 Feb 2020. W P & D M Hislop Limited used other names, namely: Bpa (Nz) Limited from 11 Dec 1997 to 09 Nov 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hislop, Warren Peter (an individual) located at Howick, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hislop, Denise Michelle (an individual) - located at Howick, Auckland. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 William Bryan Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 18 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Peter Hislop
Half Moon Bay, Manukau, 2012
Address used since 01 Aug 2016 |
Director | 11 Dec 1997 - current |
|
Denise Michelle Hislop
Half Moon Bay, Manukau, 2012
Address used since 01 Aug 2016 |
Director | 11 Dec 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Physical & registered | 25 Sep 2019 - 18 Feb 2020 |
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical | 22 Sep 2016 - 25 Sep 2019 |
| 292 Pakuranga Rd, Pakuranga | Registered & physical | 11 Sep 2001 - 22 Sep 2016 |
| A N Z Bank House, Suite 4, First Floor, 10 Aylesbury Street, Pakuranga, Auckland | Registered & physical | 11 Sep 2001 - 11 Sep 2001 |
| A N Z Bank House, Suite 4, First Floor, 10 Aylesbury Street, Pakuranga, Auckland | Registered | 12 Apr 2000 - 11 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Warren Peter Individual |
Howick Auckland 2012 |
11 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Denise Michelle Individual |
Howick Auckland 2012 |
11 Dec 1997 - current |
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