Hildreth Holdings Limited
Type: NZ Limited Company (Ltd)Hildreth Holdings Limited (issued a New Zealand Business Number of 9429036491193) was incorporated on 16 May 2002. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Herbert Morton, 77-79 Duke Street, Cambridge had been their registered address, up to 01 Aug 2008. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Ra Stratton Trustees Limited (an entity) located at Matamata, Matamata postcode 3400,
Jd Mcpherson Trustees Limited (an entity) located at Cambridge postcode 3434,
Simpson, Elsie Barbara (an individual) located at R D 3, Putaruru. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simpson, Elsie Barbara (an individual) - located at R D 3, Putaruru. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Registered & physical & service | 01 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Elsie Barbara Simpson
R D 3, Putaruru, 3483
Address used since 15 Jul 2015 |
Director | 16 May 2002 - current |
|
John Douglas Mcpherson
Putaruru, 3483
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - current |
|
Dyson Simpson
R D 3, Putaruru, 3483
Address used since 15 Jul 2015 |
Director | 16 May 2002 - 31 Dec 2018 |
|
John Douglas Mcpherson
R D 3, Putaruru,
Address used since 24 May 2002 |
Director | 24 May 2002 - 01 Jul 2010 |
|
Christine Mcpherson
R D 3, Putaruru,
Address used since 24 May 2002 |
Director | 24 May 2002 - 01 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Herbert Morton, 77-79 Duke Street, Cambridge | Registered & physical | 16 May 2002 - 01 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ra Stratton Trustees Limited Shareholder NZBN: 9429047449329 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
08 Jul 2019 - current |
|
Jd Mcpherson Trustees Limited Shareholder NZBN: 9429047365902 Entity (NZ Limited Company) |
Cambridge 3434 |
08 Jul 2019 - current |
|
Simpson, Elsie Barbara Individual |
R D 3 Putaruru |
16 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Elsie Barbara Individual |
R D 3 Putaruru |
16 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J D & C Mcpherson Limited Shareholder NZBN: 9429036471317 Company Number: 1214874 Entity |
07 Dec 2005 - 02 Jul 2010 | |
|
Mcpherson, John Douglas Individual |
R D 3 Putaruru |
16 May 2002 - 07 Dec 2005 |
|
Simpson, Dyson Individual |
R D 3 Putaruru |
16 May 2002 - 08 Jul 2019 |
|
J D & C Mcpherson Limited Shareholder NZBN: 9429036471317 Company Number: 1214874 Entity |
07 Dec 2005 - 02 Jul 2010 | |
|
Stratton, Richard Alexander Individual |
19 Victoria Street Cambridge 3450 |
02 Jul 2010 - 08 Jul 2019 |
|
Simpson, Dyson Individual |
R D 3 Putaruru |
16 May 2002 - 08 Jul 2019 |
|
Mcpherson, Christine Individual |
R D 3 Putaruru |
16 May 2002 - 07 Dec 2005 |
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