Hilton NZ Limited
Type: NZ Limited Company (Ltd)Hilton Nz Limited (issued a business number of 9429040278186) was incorporated on 13 Nov 1929. 2 addresses are in use by the company: 393 Gladstone Road, Gisborne (type: registered, physical). 64 Lowe Street, Gisborne had been their registered address, up to 21 Aug 2006. Hilton Nz Limited used more names, namely: Hilmar Investments Limited from 10 Feb 2004 to 29 Jul 2004, Gisborne Motors Limited (10 Apr 1970 to 10 Feb 2004) and Hilmar Investments Limited (08 Apr 1965 - 10 Apr 1970). 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 255000 shares (51 per cent of shares), namely:
Richard William Stannard and Sherryl Anne Douglas (an other) located at Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 245000 shares); it includes
Bain, Margaret (an individual) - located at St Heliers, Auckland. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Gladstone Road, Gisborne | Registered & physical & service | 21 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Bain
184 St Heliers Bay Road, Auckland, 1071
Address used since 03 Nov 2021
St Heliers, Auckland, 1071
Address used since 17 Nov 2015 |
Director | 20 Jul 1990 - current |
|
Warrick Hilton Bain
St Heliers, Auckland, 1071
Address used since 17 Nov 2015 |
Director | 20 Jul 1990 - 23 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 64 Lowe Street, Gisborne | Registered & physical | 05 Aug 2004 - 21 Aug 2006 |
| 75 Grey St, Gisborne | Registered | 25 Jun 1997 - 05 Aug 2004 |
| 75 Grey Street, Gisborne | Physical | 25 Jun 1997 - 05 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard William Stannard And Sherryl Anne Douglas Other (Other) |
Gisborne 4010 |
28 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Margaret Individual |
St Heliers Auckland 1071 |
13 Nov 1929 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Warrick Hilton Individual |
St Heliers Auckland |
13 Nov 1929 - 28 Nov 2022 |
|
Stone, Edward Struan Individual |
Gisborne |
13 Nov 1929 - 26 Jul 2005 |
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