Hilton Park Limited
Type: NZ Limited Company (Ltd)Hilton Park Limited (issued a New Zealand Business Number of 9429038789052) was registered on 22 Oct 1993. 2 addresses are in use by the company: 175B Capes Road, Rd 4 Pollock, Waiuku, 2684 (type: registered, physical). 101 Golding Road, Rd 2, Pukekohe had been their registered address, until 06 Dec 2021. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4755 shares (95.1% of shares), namely:
Woolley, Kelvin William (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 4.9% of all shares (exactly 245 shares); it includes
Brown, Ronald William (an individual) - located at Wanaka. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 175b Capes Road, Rd 4 Pollock, Waiuku, 2684 | Registered & physical & service | 06 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Christine Davies
Rd 4, Waiuku, 2684
Address used since 08 Nov 2016 |
Director | 22 Oct 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 101 Golding Road, Rd 2, Pukekohe, 2677 | Registered & physical | 11 Nov 2020 - 06 Dec 2021 |
| 5 Graham St, Pukekohe, Auckland | Physical | 29 Nov 1997 - 29 Nov 1997 |
| 5 Graham Street, Pukekohe | Registered | 27 Jun 1997 - 11 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Kelvin William Individual |
Rd 2 Pukekohe 2677 |
17 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ronald William Individual |
Wanaka |
22 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing, Marilyn Ann Individual |
Pukekohe 2120 |
17 Nov 2003 - 09 Nov 2022 |
 |
Taylor & Taylor Investments Limited 3 Graham Street |
|
Chintu's Investment (nz) Limited 16 Roulston Street |
|
Huakina Development Trust Board 15 / 17 Roulston St |
|
Counties Maori Rugby Charitable Trust 15-17 Roulston Street |
|
The Whanau Ora Community Clinic Huakina Limited 15 Roulston Street |
|
Tuakau Union Parish Trust C/o Kelly Riggs & Co |