General information

Hillstone Limited

Type: NZ Limited Company (Ltd)
9429032363586
New Zealand Business Number
2216012
Company Number
Registered
Company Status

Hillstone Limited (issued a New Zealand Business Number of 9429032363586) was started on 04 Mar 2009. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their physical address, until 01 Mar 2013. Hillstone Limited used other aliases, namely: Vardina Limited from 04 Mar 2009 to 05 Mar 2009. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Michael G Stuart Trustee Co (1999) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Gillies, Geoffrey William Frank (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gillies, Geoffrey William Frank (an individual) - located at Pyes Pa, Tauranga. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 01 Mar 2013
Directors
Name and Address Role Period
Geoffrey William Frank Gillies
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2017
Director 04 Mar 2009 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Physical & registered 04 Mar 2009 - 01 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
04 Mar 2009 - current
Gillies, Geoffrey William Frank
Individual
Pyes Pa
Tauranga
3112
04 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillies, Geoffrey William Frank
Individual
Pyes Pa
Tauranga
3112
04 Mar 2009 - current
Location
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