General information
Hillside Management Group Limited
Type: NZ Limited Company (Ltd)9429034951941
New Zealand Business Number
1600834
Company Number
Registered
Company Status
Hillside Management Group Limited (New Zealand Business Number 9429034951941) was started on 23 Feb 2005. 2 addresses are in use by the company: 17 Harts Creek Lane, Northwood, Christchurch, 8051 (type: registered, physical). 131 Diana Drive, Wairau Valley, Auckland had been their registered address, up until 20 May 2020. 230502 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 18750 shares (8.13% of shares), namely:
Mcnally Management Limited (an entity) located at Northwood, Christchurch. When considering the second group, a total of 1 shareholder holds 6.81% of all shares (15687 shares); it includes
Mcnally Management Limited (an entity) - located at Northwood, Christchurch. The third group of shareholders, share allocation (138 shares, 0.06%) belongs to 1 entity, namely:
Mcnally Management Limited, located at Northwood, Christchurch (an entity). Our database was last updated on 21 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 |
|---|---|---|
|
Stephen Ray Mcnally
Northwood, Christchurch, 8051
Address used since 09 Apr 2010 |
Director | 23 Feb 2005 - current |
|
Teresa Ann Harvey
Lincoln, Lincoln, 7608
Address used since 08 Nov 2013 |
Director | 23 Feb 2005 - current |
|
Christopher John Tankard
Browns Bay, Auckland, 0630
Address used since 08 Nov 2013 |
Director | 23 Feb 2005 - 31 Mar 2019 |
|
Warwick Paul Curran
Greenhithe, North Shore City, 0632
Address used since 09 Apr 2010 |
Director | 23 Feb 2005 - 08 Nov 2013 |
|
Gael Christina Mcnally
Grey Lynn, Auckland,
Address used since 17 Jan 2008 |
Director | 23 Feb 2005 - 15 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Diana Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 30 Apr 2012 - 20 May 2020 |
| 45 Hillside Road, Glenfield | Registered & physical | 23 Feb 2005 - 30 Apr 2012 |
Financial Data
Financial info
230502
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: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally Management Limited Shareholder NZBN: 9429033171906 Entity (NZ Limited Company) |
Northwood Christchurch |
15 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 15687
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally Management Limited Shareholder NZBN: 9429033171906 Entity (NZ Limited Company) |
Northwood Christchurch |
15 Jul 2009 - current |
Shares Allocation #3 Number of Shares: 138
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally Management Limited Shareholder NZBN: 9429033171906 Entity (NZ Limited Company) |
Northwood Christchurch |
15 Jul 2009 - current |
Shares Allocation #4 Number of Shares: 69150
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Elizabeth Ann Individual |
Northwood Christchurch 8051 |
30 Oct 2019 - current |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Jun 2016 - current |
|
Mcnally, Stephen Ray Individual |
Clearwater Resort Christchurch |
23 Feb 2005 - current |
Shares Allocation #5 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Teresa Ann Individual |
Lincoln Lincoln 7608 |
23 Feb 2005 - current |
Shares Allocation #6 Number of Shares: 18825
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Teresa Ann Individual |
Lincoln Lincoln 7608 |
23 Feb 2005 - current |
Shares Allocation #7 Number of Shares: 69151
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally Management Limited Shareholder NZBN: 9429033171906 Entity (NZ Limited Company) |
Northwood Christchurch |
15 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 32906
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Teresa Ann Individual |
Lincoln Lincoln 7608 |
23 Feb 2005 - current |
Shares Allocation #9 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Teresa Ann Individual |
Lincoln Lincoln 7608 |
23 Feb 2005 - current |
Shares Allocation #10 Number of Shares: 5740
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Teresa Ann Individual |
Lincoln Lincoln 7608 |
23 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
1197261 Victoria St Trustees Limited Other |
Auckland |
23 Feb 2005 - 01 Apr 2019 |
|
Tankard, Christopher John Individual |
Browns Bay Auckland 0630 |
23 Feb 2005 - 01 Apr 2019 |
|
Tankard, Christopher John Individual |
Browns Bay Auckland 0630 |
23 Feb 2005 - 01 Apr 2019 |
|
1197261 Victoria St Trustees Limited Other |
Auckland |
23 Feb 2005 - 01 Apr 2019 |
|
1197261 Victoria St Trustees Limited Other |
Auckland |
23 Feb 2005 - 01 Apr 2019 |
|
Tankard, Christopher John Individual |
Browns Bay Auckland 0630 |
23 Feb 2005 - 01 Apr 2019 |
|
Tankard, Christopher John Individual |
Browns Bay Auckland 0630 |
23 Feb 2005 - 01 Apr 2019 |
|
Thwaites-tankard, Kim Marie Individual |
Browns Bay Auckland 0630 |
23 Feb 2005 - 01 Apr 2019 |
|
Masson, Ian Andrew Individual |
Devonport Auckland |
23 Feb 2005 - 02 Jun 2016 |
|
Mcnally, Gael Christina Individual |
Grey Lynn Auckland |
23 Feb 2005 - 27 Jun 2010 |
|
1197261 Victoria St Trustees Limited Other |
36 Kitchener Street Auckland |
23 Feb 2005 - 01 Apr 2019 |
|
1197261 Victoria St Trustees Limited Other |
Auckland |
23 Feb 2005 - 01 Apr 2019 |
|
Thwaites-tankard, Kim Marie Individual |
Browns Bay Auckland 0630 |
23 Feb 2005 - 01 Apr 2019 |
|
Thwaites-tankard, Kim Marie Individual |
Browns Bay Auckland 0630 |
23 Feb 2005 - 01 Apr 2019 |
|
Curran, Priscilla Ann Individual |
Waitakere City |
23 Feb 2005 - 08 Nov 2013 |
|
Tankard, Christopher John Individual |
Browns Bay Auckland 0630 |
23 Feb 2005 - 01 Apr 2019 |
|
1197261 Victoria St Trustees Limited Other |
Auckland |
23 Feb 2005 - 01 Apr 2019 |
|
Thwaites-tankard, Kim Marie Individual |
Browns Bay Auckland 0630 |
23 Feb 2005 - 01 Apr 2019 |
|
Curran, Warwick Paul Individual |
Greenhithe Auckland |
23 Feb 2005 - 08 Nov 2013 |
Location
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