General information

Hilton Limited

Type: NZ Limited Company (Ltd)
9429033163246
New Zealand Business Number
1980147
Company Number
Registered
Company Status

Hilton Limited (NZBN 9429033163246) was incorporated on 26 Sep 2007. 2 addresses are currently in use by the company: 1723 Korokipo Road, Rd 3, Napier, 4183 (type: registered, physical). 1723, Korokipo Road, Rd 3, Napier had been their physical address, up until 16 Mar 2010. 100 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 24 shares (24 per cent of shares), namely:
Hawkes Bay Trustee Company (Sd) Limited (an entity) located at Hastings postcode 4122,
Moffett, Kirstie Kathleen (an individual) located at Rd 3, Napier postcode 4183,
Moffett, Sean Smyth (an individual) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 3 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
Hawke's Bay Trustee Company Limited (an entity) - located at Hastings,
Moffett, Julie Ann (an individual) - located at Rd 3, Napier,
Moffett, Joseph Crawford (an individual) - located at Rd 3, Napier. Next there is the third group of shareholders, share allocation (24 shares, 24%) belongs to 3 entities, namely:
Moffett, Kellie Anne, located at Rd 3, Napier (an individual),
Hawke's Bay Trustee Company Limited, located at Hastings (an entity),
Moffett, Jonathan Stephen Wallace, located at Rd 3, Napier (an individual). The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
1723 Korokipo Road, Rd 3, Napier, 4183 Registered & physical & service 16 Mar 2010
Directors
Name and Address Role Period
Joseph Crawford Moffett
Rd 3, Napier, 4183
Address used since 23 Sep 2022
Rd 3, Napier, 4183
Address used since 16 Sep 2010
Director 26 Sep 2007 - current
Jonathan Wallace Moffett
Rd 3, Napier, 4183
Address used since 17 Sep 2010
Director 26 Sep 2007 - current
Jonathan Stephen Wallace Moffett
Rd 3, Napier, 4183
Address used since 16 Sep 2010
Director 26 Sep 2007 - current
Sean Smyth Moffett
Rd 3, Napier, 4183
Address used since 16 Sep 2010
Director 26 Sep 2007 - current
Addresses
Previous address Type Period
1723, Korokipo Road, Rd 3, Napier Physical & registered 26 Sep 2007 - 16 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Hawkes Bay Trustee Company (sd) Limited
Shareholder NZBN: 9429031270335
Entity (NZ Limited Company)
Hastings
4122
23 Nov 2023 - current
Moffett, Kirstie Kathleen
Individual
Rd 3
Napier
4183
23 Nov 2023 - current
Moffett, Sean Smyth
Individual
Rd 3
Napier
4183
26 Sep 2007 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
11 Oct 2022 - current
Moffett, Julie Ann
Individual
Rd 3
Napier
4183
20 Sep 2010 - current
Moffett, Joseph Crawford
Individual
Rd 3
Napier
4183
26 Sep 2007 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Moffett, Kellie Anne
Individual
Rd 3
Napier
4183
20 Sep 2010 - current
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
11 Oct 2022 - current
Moffett, Jonathan Stephen Wallace
Individual
Rd 3
Napier
4183
26 Sep 2007 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
11 Oct 2022 - current
Moffett, Christine Ruth
Individual
Rd 3
Napier
4183
20 Sep 2010 - current
Moffett, Jonathan Wallace
Individual
Rd 3
Napier
4183
26 Sep 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Moffett, Joseph Crawford
Individual
Rd 3
Napier
4183
26 Sep 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Moffett, Sean Smyth
Individual
Rd 3
Napier
4183
26 Sep 2007 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Moffett, Jonathan Stephen Wallace
Individual
Rd 3
Napier
4183
26 Sep 2007 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Moffett, Jonathan Wallace
Individual
Rd 3
Napier
4183
26 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
20 Sep 2010 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
20 Sep 2010 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
20 Sep 2010 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
20 Sep 2010 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
20 Sep 2010 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
20 Sep 2010 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
20 Sep 2010 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
20 Sep 2010 - 11 Oct 2022
Location
Companies nearby