Hillcon Group Limited
Type: NZ Limited Company (Ltd)Hillcon Group Limited (NZBN 9429033857985) was incorporated on 28 Sep 2006. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 25 Feb 2020. Hillcon Group Limited used more aliases, namely: Hill Construction Management Limited from 28 Sep 2006 to 23 Dec 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Inca Taylor Trustees Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Senescall Trustees Limited (an entity) - located at Whangarei,
Senescall, James Cooper (an individual) - located at Matapouri. The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Cooper Senescall
Matapouri, 0173
Address used since 08 Dec 2022
Rd 3, Whangarei, 0173
Address used since 21 Mar 2016 |
Director | 28 Sep 2006 - current |
|
Joel Peter Taylor
Tikipunga, Whangarei, 0112
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Bernard Wayne Hill
Raumanga, Whangarei, 0148
Address used since 21 Mar 2016 |
Director | 28 Sep 2006 - 30 May 2018 |
|
Simon John Eilering
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Sep 2016 |
Director | 01 May 2015 - 29 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 21 Feb 2018 - 25 Feb 2020 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 28 Sep 2015 - 21 Feb 2018 |
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 13 Feb 2008 - 28 Sep 2015 |
| C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Physical | 28 Mar 2007 - 13 Feb 2008 |
| 20 Gumdigger Place, Whangarei | Physical | 28 Sep 2006 - 28 Mar 2007 |
| C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Registered | 28 Sep 2006 - 13 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inca Taylor Trustees Limited Shareholder NZBN: 9429047544352 Entity (NZ Limited Company) |
Whangarei 0110 |
12 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senescall Trustees Limited Shareholder NZBN: 9429041824641 Entity (NZ Limited Company) |
Whangarei 0110 |
04 Apr 2016 - current |
|
Senescall, James Cooper Individual |
Matapouri 0173 |
28 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Senescall, Cathy Marie Individual |
Rd 3 Whangarei 0173 |
04 Apr 2016 - 26 Nov 2020 |
|
Senescall, Cathy Marie Individual |
Rd 3 Whangarei 0173 |
05 Nov 2010 - 30 Mar 2015 |
|
Senescall, Cathy Marie Individual |
Rd 3 Whangarei 0173 |
04 Apr 2016 - 26 Nov 2020 |
|
Ns Corporate Trustees Limited Shareholder NZBN: 9429041614358 Company Number: 5600746 Entity |
4 Vinery Lane Whangarei 0110 |
02 Apr 2015 - 05 Jun 2018 |
|
Senescall, Cathy Marie Individual |
Rd 3 Whangarei 0173 |
04 Apr 2016 - 26 Nov 2020 |
|
Hill, Bernard Wayne Individual |
Raumanga Whangarei 0110 |
28 Sep 2006 - 02 Apr 2015 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
05 Nov 2010 - 04 Apr 2016 | |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
05 Nov 2010 - 04 Apr 2016 | |
|
Ns Corporate Trustees Limited Shareholder NZBN: 9429041614358 Company Number: 5600746 Entity |
4 Vinery Lane Whangarei 0110 |
02 Apr 2015 - 05 Jun 2018 |
 |
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