General information
Hilson Properties Limited
Type: NZ Limited Company (Ltd)9429037463229
New Zealand Business Number
983341
Company Number
Registered
Company Status
Hilson Properties Limited (issued an NZBN of 9429037463229) was started on 18 Oct 1999. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 01 Mar 2019. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Walker, Maurice John (an individual) located at Christchurch,
Hilson, Euan Boyd Lindsay (an individual) located at Merivale, Christchurch postcode 8052. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Renwick Hilson
Nelson, Nelson, 7010
Address used since 04 Sep 2015 |
Director | 21 Dec 1999 - current |
|
Jennifer Jane Gillies
Strowan, Christchurch, 8052
Address used since 24 Nov 2015 |
Director | 21 Dec 1999 - current |
|
Euan Boyd Lindsay Hilson
Christchurch,
Address used since 18 Oct 1999 |
Director | 18 Oct 1999 - 21 Dec 1999 |
|
Maurice John Walker
Christchurch,
Address used since 18 Oct 1999 |
Director | 18 Oct 1999 - 21 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 29 Mar 2017 - 01 Mar 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 24 Nov 2016 - 29 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 01 Dec 2011 - 24 Nov 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 15 Nov 2010 - 01 Dec 2011 |
| Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch | Physical & registered | 23 Jun 2006 - 15 Nov 2010 |
| 18 Harkness Pl, Avonhead, Christchurch | Physical | 06 Dec 2000 - 06 Dec 2000 |
| 18 Harkness Pl, Avonhead, Christchurch | Registered | 06 Dec 2000 - 23 Jun 2006 |
| C/- R W Nurse, 18 Harkness Place, Christchurch | Physical | 06 Dec 2000 - 23 Jun 2006 |
| C/- R W Nurse, Old West Coast Rd, R D 6, Christchurch | Physical & registered | 13 Nov 2000 - 06 Dec 2000 |
| C/- R W Nurse, Old West Coast Rd, R D 6, Christchurch | Registered | 12 Apr 2000 - 13 Nov 2000 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Maurice John Individual |
Christchurch |
18 Oct 1999 - current |
|
Hilson, Euan Boyd Lindsay Individual |
Merivale Christchurch 8052 |
18 Oct 1999 - current |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |