Hills Creek Road Limited
Type: NZ Limited Company (Ltd)Hills Creek Road Limited (New Zealand Business Number 9429035947868) was registered on 03 Jun 2003. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 30 Nov 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bay Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Calvert, Hilary Jane (an individual) - located at Opoho, Dunedin - Broad Calvert Family Trust,
Broad, Alistair Evans (a director) - located at Opoho, Dunedin - Broad Calvert Family Trust. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 30 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 06 Nov 2009 |
Director | 01 Aug 2003 - current |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 06 Nov 2009 |
Director | 01 Aug 2003 - current |
|
Albert Peter Alloo
Dunedin,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 01 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 13 Feb 2014 - 30 Nov 2016 |
| C/-albert Alloo & Sons, 67 Princes Street, Dunedin | Physical & registered | 14 Dec 2005 - 13 Feb 2014 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 12 Dec 2005 - 14 Dec 2005 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered & physical | 03 Jun 2003 - 12 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Trustees Limited Shareholder NZBN: 9429037964092 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Hilary Jane Individual |
Opoho Dunedin - Broad Calvert Family Trust 9010 |
22 Apr 2022 - current |
|
Broad, Alistair Evans Director |
Opoho Dunedin - Broad Calvert Family Trust 9010 |
22 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Hilary Jane Individual |
Dunedin (trustee -a E Broad Trust) |
21 Jan 2005 - 27 Apr 2022 |
|
Paterson, Lee Joanne Individual |
Waikouaiti Trustee -rupert Paterson Trust |
03 Jul 2006 - 22 Apr 2022 |
|
Gowing, Peter Austin Individual |
Waikouaiti Trustee -rupert Paterson Trust |
03 Jul 2006 - 14 Jul 2021 |
|
Paterson, Richard Grant Individual |
Waikouaiti Trustee -rupert Paterson Trust |
03 Jul 2006 - 14 Jul 2021 |
|
Sycamore, Tony Jason Individual |
Dunedin 9010 |
14 Jul 2021 - 22 Apr 2022 |
|
Calvert, Hilary Jane Individual |
Dunedin (trustee -h J Calvert Trust) |
09 Dec 2004 - 27 Apr 2022 |
|
Broad, Alistair Evans Individual |
Dunedin (trustee -h J Calvert Trust) |
21 Jan 2005 - 27 Apr 2022 |
|
Broad, Alistair Evans Individual |
Dunedin (trustee -a E Broad Trust) |
09 Dec 2004 - 27 Apr 2022 |
|
Paterson, Lee Joanne Individual |
Waikouaiti Trustee -harry Paterson Trust |
03 Jul 2006 - 22 Apr 2022 |
|
Calvert, Richard Individual |
Dunedin (trustee -h J Calvert Trust) |
09 Dec 2004 - 09 Dec 2004 |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
09 Dec 2004 - 21 Jan 2005 | |
|
Calvert, Richard Individual |
Dunedin (trustee -a E Broad Trust) |
09 Dec 2004 - 09 Dec 2004 |
|
Alloo, Albert Peter Individual |
Dunedin |
03 Jun 2003 - 09 Dec 2004 |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
09 Dec 2004 - 21 Jan 2005 |
 |
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