General information

Hislop Construction Limited

Type: NZ Limited Company (Ltd)
9429032404302
New Zealand Business Number
2206904
Company Number
Registered
Company Status

Hislop Construction Limited (issued a New Zealand Business Number of 9429032404302) was registered on 30 Jan 2009. 4 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, registered). 206W Lyndon Road, Hastings had been their registered address, up until 08 Apr 2016. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Hislop, Elysia Marie (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 79 per cent of all shares (7900 shares); it includes
Scannell Trustees Limited (an entity) - located at Hastings,
Hislop, Cameron John (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Hislop, Cameron John, located at Havelock North, Havelock North (an individual). Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Cary Mossman Limited, 206 W Lyndon Road, Hastings4122 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Mar 2009
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered & service 08 Apr 2016
Directors
Name and Address Role Period
Cameron John Hislop
Havelock North, Havelock North, 4130
Address used since 16 Apr 2019
Havelock North, Havelock North, 4130
Address used since 25 May 2010
Director 30 Jan 2009 - current
Addresses
Previous address Type Period
206w Lyndon Road, Hastings, 4122 Registered & physical 03 Apr 2009 - 08 Apr 2016
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Registered & physical 30 Jan 2009 - 03 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hislop, Elysia Marie
Individual
Havelock North
Havelock North
4130
09 Feb 2023 - current
Shares Allocation #2 Number of Shares: 7900
Shareholder Name Address Period
Scannell Trustees Limited
Shareholder NZBN: 9429031607032
Entity (NZ Limited Company)
Hastings
4122
09 Feb 2022 - current
Hislop, Cameron John
Individual
Havelock North
Havelock North
4130
30 Jan 2009 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Hislop, Cameron John
Individual
Havelock North
Havelock North
4130
30 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Mossman, Brent Gerald
Individual
Havelock North 4130
30 Jan 2009 - 27 Jun 2010
Hislop, Nicole Maree
Individual
Havelock North
Havelock North
4130
30 Jan 2009 - 29 Jun 2012
Location
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