General information

Hillon Downs Limited

Type: NZ Limited Company (Ltd)
9429033040103
New Zealand Business Number
2053896
Company Number
Registered
Company Status

Hillon Downs Limited (issued a New Zealand Business Number of 9429033040103) was launched on 15 Nov 2007. 2 addresses are in use by the company: 68 Queen Street, Cambridge, 3434 (type: registered, physical). 177 Victoria Street, Cambridge, Cambridge had been their physical address, up to 02 May 2014. Hillon Downs Limited used more aliases, namely: River Downs Limited from 15 Nov 2007 to 23 Mar 2015. 6800 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1360 shares (20% of shares), namely:
G C Webber & E M Mcgrath-Webber (an other) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 80% of all shares (5440 shares); it includes
Bsn Trustees Limited (an entity) - located at Cambridge, Cambridge,
Webber, Hilary Ruth (an individual) - located at Rd 4, Cambridge. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
68 Queen Street, Cambridge, 3434 Registered & physical & service 02 May 2014
Directors
Name and Address Role Period
Hilary Ruth Webber
Rd 4, Cambridge, 3496
Address used since 01 Apr 2021
Cambridge, Cambridge, 3434
Address used since 01 Apr 2020
R D 2, Cambridge, 3432
Address used since 28 Apr 2016
Director 11 Dec 2007 - current
Colin Eric Webber
R D 2, Cambridge, 3432
Address used since 28 Apr 2016
Director 11 Dec 2007 - 01 Mar 2020
Shayne William Ryan
Gore, 9773
Address used since 15 Jul 2008
Director 15 Jul 2008 - 22 Mar 2013
Brian Stewart Nabbs
Rd3, Hamilton,
Address used since 15 Nov 2007
Director 15 Nov 2007 - 11 Dec 2007
Addresses
Previous address Type Period
177 Victoria Street, Cambridge, Cambridge, 3434 Physical & registered 21 Mar 2013 - 02 May 2014
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 10 Jan 2011 - 21 Mar 2013
C/-fisher Heaslip Ltd, 26 Duke Street, Cambridge Physical & registered 07 Nov 2008 - 10 Jan 2011
212a Newell Road, Rd3, Hamilton Physical & registered 15 Nov 2007 - 07 Nov 2008
Financial Data
Financial info
6800
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1360
Shareholder Name Address Period
G C Webber & E M Mcgrath-webber
Other (Other)
Cambridge
Cambridge
3434
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 5440
Shareholder Name Address Period
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
15 Jul 2008 - current
Webber, Hilary Ruth
Individual
Rd 4
Cambridge
3496
15 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Webber, Colin Eric
Individual
Rd
Cambridge
11 Dec 2007 - 30 Apr 2020
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
15 Nov 2007 - 27 Jun 2010
Ryan, Shayne William
Individual
No 6 R D
Gore 9776
15 Jul 2008 - 23 Apr 2014
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
15 Nov 2007 - 27 Jun 2010
Webber, Hilary Ruth
Individual
Rd
Cambridge
11 Dec 2007 - 11 Dec 2007
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Entity
15 Jul 2008 - 15 Jul 2008
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Entity
15 Jul 2008 - 15 Jul 2008
Webber, Colin Eric
Individual
Rd
Cambridge
11 Dec 2007 - 30 Apr 2020
Location
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