General information

Hilliards Marketing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031835664
New Zealand Business Number
136806
Company Number
Removed
Company Status

Hilliards Marketing New Zealand Limited (issued an NZBN of 9429031835664) was started on 04 Sep 1975. 2 addresses are currently in use by the company: Unit 22 150 Cavendish Road, Casebrook, Christchurch, 8051 (type: registered, physical). Unit 6, 5 Cass Street, Sydenham, Christchurch had been their physical address, until 02 Jul 2018. 17400 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 5400 shares (31.03 per cent of shares), namely:
Hilliard, Barry Richard (a director) located at Wairau Valley Rd 1, Blenheim postcode 7271,
Hilliard, Bruce Anthony (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 31.03 per cent of all shares (exactly 5400 shares); it includes
Hilliard, Pamela Joan (an individual) - located at Wairau Valley Rd 1, Blenheim. Moving on to the 3rd group of shareholders, share allotment (6600 shares, 37.93%) belongs to 1 entity, namely:
Hilliard, Barry Richard, located at Wairau Valley Rd 1, Blenheim (an individual). Businesscheck's information was updated on 10 Jul 2023.

Current address Type Used since
Unit 22 150 Cavendish Road, Casebrook, Christchurch, 8051 Registered & physical & service 02 Jul 2018
Directors
Name and Address Role Period
Barry Richard Hilliard
Wairau Valley Rd 1, Blenheim, 7271
Address used since 07 Jul 2015
Director 02 Jun 1992 - current
Douglas Richard Hilliard
Wairau Valley Rd 1, Blenheim, 7271
Address used since 07 Jul 2015
Director 06 Mar 2007 - 20 Dec 2017
Addresses
Previous address Type Period
Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 Physical & registered 07 Jul 2016 - 02 Jul 2018
95 Montreal Street, Christchurch Registered & physical 23 Jul 2008 - 07 Jul 2016
222 High Street, Motueka Registered 06 Dec 1996 - 23 Jul 2008
37 Latimer Square, Christchurch Physical 06 Dec 1996 - 23 Jul 2008
Financial Data
Financial info
17400
Total number of Shares
June
Annual return filing month
07 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5400
Shareholder Name Address Period
Hilliard, Barry Richard
Director
Wairau Valley Rd 1
Blenheim
7271
28 Oct 2020 - current
Hilliard, Bruce Anthony
Individual
Red Beach
Red Beach
0932
28 Oct 2020 - current
Shares Allocation #2 Number of Shares: 5400
Shareholder Name Address Period
Hilliard, Pamela Joan
Individual
Wairau Valley Rd 1
Blenheim
7271
04 Sep 1975 - current
Shares Allocation #3 Number of Shares: 6600
Shareholder Name Address Period
Hilliard, Barry Richard
Individual
Wairau Valley Rd 1
Blenheim
7271
04 Sep 1975 - current

Historic shareholders

Shareholder Name Address Period
Hilliard, Douglas Richard
Individual
Wairau Valley Rd1
Blenheim
7271
17 Apr 2007 - 28 Oct 2020
Hilliard, Bruce Anthony
Individual
Rolleston
04 Sep 1975 - 17 Apr 2007
Location
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