Hilton Nominees Limited
Type: NZ Limited Company (Ltd)Hilton Nominees Limited (issued an NZBN of 9429033680774) was registered on 19 Dec 2006. 6 addresess are currently in use by the company: 5 Park Lane, Highfield, Timaru, 7910 (type: postal, office). 4C Sefton Street East, Timaru had been their registered address, up to 08 May 2018. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4044 shares (40.44 per cent of shares), namely:
Gsg Properties Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 35.01 per cent of all shares (3501 shares); it includes
Double Hill Holdings Limited (an entity) - located at Timaru. Moving on to the third group of shareholders, share allotment (2455 shares, 24.55%) belongs to 3 entities, namely:
Horne, Milne William, located at Rd 21, Geraldine (an individual),
Morris, Andrew James, located at Rd 3, Ashburton (an individual),
Reid, Alvin John, located at Wanaka, Wanaka (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Hilton Nominees Limited. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156-158 Stafford Street, Timaru, Timaru, 7910 | Physical & registered & service | 08 May 2018 |
| 5 Park Lane, Highfield, Timaru, 7910 | Postal & office & delivery & invoice | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Gormack
Highfield, Timaru, 7910
Address used since 21 Mar 2013 |
Director | 25 Nov 2010 - current |
|
Milne William Horne
Rd 21, Geraldine, 7991
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - current |
|
Kenneth John Buckingham
Rd 8, Waimate, 7978
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - current |
|
Robert Arnold Linton
Highfield, Timaru, 7910
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Andrew James Morris
Rd 3, Ashburton, 7773
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Christine Anne Mcmillan Linton
Highfield, Timaru, 7910
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Geoffrey Alan Mccrostie
Rd 4, Timaru, 7974
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 27 Jul 2015 |
|
Richie James Smith
Tekapo, 7999
Address used since 04 Apr 2012 |
Director | 25 Nov 2010 - 11 Dec 2012 |
|
Cheryl Tracy Mccaulay
Maori Hill, Timaru, 7910
Address used since 22 Apr 2010 |
Director | 19 Dec 2006 - 25 Nov 2010 |
| 5 Park Lane , Highfield , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 20 Nov 2017 - 08 May 2018 |
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 20 Nov 2017 |
| 269 Stafford Street, Timaru, 7910 | Physical & registered | 16 Apr 2012 - 31 Mar 2014 |
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 08 Apr 2011 - 16 Apr 2012 |
| 269 Stafford Street, Timaru 7910 | Physical | 26 Mar 2010 - 08 Apr 2011 |
| 269 Stafford Strett, Timaru 7910 | Registered | 26 Mar 2010 - 08 Apr 2011 |
| 74 The Bay Hill, Timaru | Physical & registered | 05 Feb 2008 - 26 Mar 2010 |
| C/-hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 19 Dec 2006 - 05 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsg Properties Limited Shareholder NZBN: 9429033592961 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Entity (NZ Limited Company) |
Timaru 7910 |
21 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Milne William Individual |
Rd 21 Geraldine 7991 |
31 Mar 2011 - current |
|
Morris, Andrew James Individual |
Rd 3 Ashburton 7773 |
31 Mar 2011 - current |
|
Reid, Alvin John Individual |
Wanaka Wanaka 9305 |
31 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
19 Dec 2006 - 27 Jun 2010 | |
|
Commercial Investment Acquisitions Limited Shareholder NZBN: 9429034024010 Company Number: 1834094 Entity |
19 Aug 2009 - 31 Mar 2011 | |
|
Commercial Investment Acquisitions Limited Shareholder NZBN: 9429034024010 Company Number: 1834094 Entity |
19 Aug 2009 - 31 Mar 2011 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
19 Dec 2006 - 27 Jun 2010 |
 |
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