Hideaway Group Limited (issued an NZBN of 9429034480052) was registered on 27 Oct 2005. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). 15 Shakespeare Road, Bluff Hill, Napier had been their registered address, up until 10 Jan 2024. 60000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 10000 shares (16.67% of shares), namely:
Sainsbury Greer Trustee Company Limited (an entity) located at Napier,
Morton, Kathryn Mary (an individual) located at Greenmeadows, Napier postcode 4112,
Morton, Ronald William (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 3 shareholders hold 16.67% of all shares (10000 shares); it includes
Woolhouse, Susan Elizabeth (an individual) - located at Awatoto, Napier,
Barber, Paul Anthony (an individual) - located at Bluff Hill, Napier,
Pollett, Phillip Leo (an individual) - located at Bluff Hill, Napier. Moving on to the third group of shareholders, share allotment (10000 shares, 16.67%) belongs to 2 entities, namely:
Northcott, Ann Jacquelyn, located at Tamatea, Napier (an individual),
Northcott, Terry David, located at Tamatea, Napier (an individual). Our data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Shakespeare Road, Bluff Hill, Napier, 4110 | Physical | 06 Jul 2021 |
50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Phillip Leo Pollett
Bluff Hill, Napier, 4110
Address used since 26 May 2010 |
Director | 27 Oct 2005 - current |
Christopher Donald Diack
Taradale, Napier, 4112
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - current |
Trevor William Richards
Te Awanga, Te Awanga, 4102
Address used since 26 May 2010 |
Director | 27 Oct 2005 - 07 Mar 2018 |
Ronald William Morton
Taradale, Napier, 4112
Address used since 21 Jul 2014 |
Director | 27 Oct 2005 - 18 Mar 2016 |
Previous address | Type | Period |
---|---|---|
15 Shakespeare Road, Bluff Hill, Napier, 4110 | Registered & service | 06 Jul 2021 - 10 Jan 2024 |
200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 06 Jul 2021 |
Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 17 Jun 2009 - 05 May 2021 |
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 02 Dec 2005 - 17 Jun 2009 |
14 Kowhai Road, Napier | Physical & registered | 27 Oct 2005 - 02 Dec 2005 |
Shareholder Name | Address | Period |
---|---|---|
Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 Entity (NZ Limited Company) |
Napier |
05 Jul 2023 - current |
Morton, Kathryn Mary Individual |
Greenmeadows Napier 4112 |
23 Nov 2007 - current |
Morton, Ronald William Individual |
Greenmeadows Napier 4112 |
27 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Woolhouse, Susan Elizabeth Individual |
Awatoto Napier 4110 |
27 Oct 2005 - current |
Barber, Paul Anthony Individual |
Bluff Hill Napier 4112 |
27 Oct 2005 - current |
Pollett, Phillip Leo Individual |
Bluff Hill Napier 4110 |
27 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Northcott, Ann Jacquelyn Individual |
Tamatea Napier 4112 |
03 May 2018 - current |
Northcott, Terry David Individual |
Tamatea Napier 4112 |
03 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Diack, Christopher Donald Director |
Taradale Napier 4112 |
28 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pollett, Brendon John Individual |
Bluff Hill Napier 4110 |
27 Oct 2005 - current |
Pollett, Phillip Leo Individual |
Bluff Hill Napier 4110 |
27 Oct 2005 - current |
Woolhouse, Susan Elizabeth Individual |
Napier |
29 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyall, Trevor Easton Individual |
Rd 8 Nuhaka 4198 |
27 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Diack, Christopher George Individual |
Taradale Napier 4112 |
27 Oct 2005 - 28 Jun 2021 |
Greer, Stephen Alexander Individual |
Napier |
23 Nov 2007 - 05 Jul 2023 |
Richards, Trevor William Individual |
Te Awanga Te Awanga 4102 |
27 Oct 2005 - 03 May 2018 |
Redmond, Anthony John Individual |
Napier |
27 Oct 2005 - 11 Dec 2014 |
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