General information

Hillside Building Supplies (chch) Limited

Type: NZ Limited Company (Ltd)
9429034947241
New Zealand Business Number
1601477
Company Number
Registered
Company Status

Hillside Building Supplies (Chch) Limited (issued a New Zealand Business Number of 9429034947241) was incorporated on 16 Feb 2005. 2 addresses are currently in use by the company: 17 Harts Creek Lane, Northwood, Christchurch, 8051 (type: registered, physical). 131 Diana Drive, Wairau Valley, Auckland had been their physical address, until 20 May 2020. 300000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 27000 shares (9% of shares), namely:
Mcnally, Stephen Ray (a director) located at Northwood, Christchurch postcode 8051,
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Signal, Elizabeth Ann (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 61% of all shares (exactly 183000 shares); it includes
Hillside Management Group Limited (an entity) - located at Northwood, Christchurch. The 3rd group of shareholders, share allocation (15000 shares, 5%) belongs to 1 entity, namely:
Mcbride, Jesse Jethro James, located at Burnham, Burnham (an individual). The Businesscheck information was updated on 12 Apr 2024.

Current address Type Used since
17 Harts Creek Lane, Northwood, Christchurch, 8051 Registered & physical & service 20 May 2020
Directors
Name and Address Role Period
Teresa Ann Harvey
Lincoln, Lincoln, 7608
Address used since 30 Apr 2011
Director 16 Feb 2005 - current
Stephen Ray Mcnally
Northwood, Christchurch, 8051
Address used since 09 Apr 2010
Director 16 Feb 2005 - current
Kevin Paul Rea
Christchurch, 8042
Address used since 28 Apr 2016
Director 16 Feb 2005 - current
Ross Robert Norton
Christchurch, 8081
Address used since 28 Apr 2016
Director 16 Feb 2005 - 31 Mar 2018
Gael Christina Mcnally
Grey Lynn, Auckland,
Address used since 17 Jan 2008
Director 16 Feb 2005 - 13 Feb 2008
Addresses
Previous address Type Period
131 Diana Drive, Wairau Valley, Auckland, 0627 Physical & registered 30 Apr 2012 - 20 May 2020
45 Hillside Road, Glenfield Physical & registered 16 Feb 2005 - 30 Apr 2012
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27000
Shareholder Name Address Period
Mcnally, Stephen Ray
Director
Northwood
Christchurch
8051
30 Oct 2019 - current
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Oct 2019 - current
Signal, Elizabeth Ann
Individual
Northwood
Christchurch
8051
30 Oct 2019 - current
Shares Allocation #2 Number of Shares: 183000
Shareholder Name Address Period
Hillside Management Group Limited
Shareholder NZBN: 9429034951941
Entity (NZ Limited Company)
Northwood
Christchurch
8051
14 Feb 2008 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Mcbride, Jesse Jethro James
Individual
Burnham
Burnham
7600
01 Apr 2019 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Ryan, Dene James
Individual
Level 2, 14 Dundas Street
Christchurch
8011
01 Apr 2019 - current
Shares Allocation #5 Number of Shares: 60000
Shareholder Name Address Period
Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
31 Jul 2007 - current
Rea, Kevin Paul
Individual
Christchurch
16 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Scarlet Black Property Investments Limited
Shareholder NZBN: 9429035553366
Company Number: 1480683
Entity
Clearwater Resort
Christchurch
16 Feb 2005 - 30 Oct 2019
Norton, Ross Robert
Individual
Christchurch
16 Feb 2005 - 02 Aug 2022
Norton, Ross Robert
Individual
Christchurch
16 Feb 2005 - 02 Aug 2022
Norton, Ross Robert
Individual
Christchurch
16 Feb 2005 - 02 Aug 2022
Norton, Ross Robert
Individual
Christchurch
16 Feb 2005 - 02 Aug 2022
Darling, Christine Helen
Individual
Mount Pleasant
Christchurch
8081
26 Mar 2019 - 02 Aug 2022
Darling, Christine Helen
Individual
Mount Pleasant
Christchurch
8081
26 Mar 2019 - 02 Aug 2022
Darling, Christine Helen
Individual
Mount Pleasant
Christchurch
8081
26 Mar 2019 - 02 Aug 2022
Norton, Barbara Anne
Individual
Christchurch
31 Jul 2007 - 02 Aug 2022
Norton, Barbara Anne
Individual
Christchurch
31 Jul 2007 - 02 Aug 2022
Norton, Barbara Anne
Individual
Christchurch
31 Jul 2007 - 02 Aug 2022
Norton, Barbara Anne
Individual
Christchurch
31 Jul 2007 - 02 Aug 2022
Scarlet Black Property Investments Limited
Shareholder NZBN: 9429035553366
Company Number: 1480683
Entity
Clearwater Resort
Christchurch
16 Feb 2005 - 30 Oct 2019
Nolan, Kerry Gould Louis
Individual
Christchurch
31 Jul 2007 - 26 Mar 2019
Mcnally, Stephen Ray
Individual
Mairangi Bay
Auckland
16 Feb 2005 - 31 Jul 2007
Location
Companies nearby
Hillside Building Supplies Limited
131 Diana Drive
Nucube Limited
Suite 4, 61 View Road
Hi Well Charitable Foundation
Unit 6
Gb3 Group Limited
141 Diana Drive
Precision Components Limited
141 Diana Drive
G2 Group Limited
141 Diana Drive