General information
Hillersden Forest Limited
Type: NZ Limited Company (Ltd)9429038387005
New Zealand Business Number
705688
Company Number
Registered
Company Status
Hillersden Forest Limited (issued an NZBN of 9429038387005) was started on 27 Mar 1996. 1 address is in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. 24 shares are issued to 22 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 1 share (4.17 per cent of shares), namely:
Christine Lloyd (an individual) located at Eastern Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 1 share); it includes
Susan Lloyd (an individual) - located at Springlands, Blenheim. Moving on to the third group of shareholders, share allotment (1 share, 4.17%) belongs to 2 entities, namely:
Gary Hutchinson, located at Coffs Harbour, N.s.w. 2450, Australia (an individual),
Mary Hutchinson, located at Coffs Harbour, N.s.w. 2450, Australia (an individual). The Businesscheck information was updated on 05 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald David Sutherland
Springlands, Blenheim, 7201
Address used since 28 Aug 2014 |
Director | 27 Mar 1996 - current |
|
Lindsay William Lloyd
St Albans, Christchurch, 8014
Address used since 01 Aug 2015 |
Director | 27 Mar 1996 - current |
|
Dean Ford Roberts Craighead
Witherlea, Blenheim, 7201
Address used since 08 Jun 2018
Witherlea, Blenheim, 7201
Address used since 27 Aug 2015 |
Director | 31 May 1998 - current |
|
David Hilliard Bell
Ilam, Christchurch, 8053
Address used since 27 Aug 2015 |
Director | 31 May 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 06 Sep 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 05 Sep 2011 - 06 Sep 2016 |
| Winstanley Kerridge, Level 2, 22 Scott Street, Blenheim | Registered & physical | 03 Sep 1999 - 03 Sep 1999 |
Financial Data
Financial info
24
Total number of Shares
August
Annual return filing month
29 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Kay Lloyd Individual |
Eastern Beach Auckland 2012 |
27 Mar 1996 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Margaret Lloyd Individual |
Springlands Blenheim 7201 |
27 Mar 1996 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Kernick Hutchinson Individual |
Coffs Harbour N.s.w. 2450, Australia |
27 Mar 1996 - current |
|
Mary Teresa Hutchinson Individual |
Coffs Harbour N.s.w. 2450, Australia |
27 Mar 1996 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Judith Fitzpatrick Individual |
Queenstown Queenstown 9300 |
27 Mar 1996 - current |
|
Brian Fitzpatrick Individual |
Queenstown Queenstown 9300 |
27 Mar 1996 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Mary Davidson Individual |
Washington Valley Nelson 7010 |
27 Mar 1996 - current |
|
Robert James Davidson Individual |
Atawhai Nelson 7010 |
27 Mar 1996 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Jane Craighead Individual |
Witherlea Blenheim 7201 |
27 Mar 1996 - current |
|
Dean Ford Roberts Craighead Individual |
Witherlea Blenheim 7201 |
27 Mar 1996 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Judith Ann Bell Individual |
Ilam Christchurch 8053 |
27 Mar 1996 - current |
|
David Hilliard Bell Individual |
Ilam Christchurch 8053 |
27 Mar 1996 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelorus Properties (nz) Limited, Llc Shareholder NZBN: 9429037860813 Entity (Overseas Non-ASIC Company) |
St Albans Christchurch 8014 |
31 Aug 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartholomew V. Individual |
27 Mar 1996 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger George Emery Winter Individual |
Blenheim |
27 Mar 1996 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andre Carl Franciscus Van Tulder Individual |
Christchurch |
27 Mar 1996 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozone Sink Limited Shareholder NZBN: 9429038844379 Entity (NZ Limited Company) |
Rd 2 Rangiora 7472 |
27 Mar 1996 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Malcolm Lintern Individual |
Blenheim Blenheim 7201 |
27 Mar 1996 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandon Hood Individual |
Rd 1 Nelson 7071 |
27 Mar 1996 - current |
Shares Allocation #15 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald David Sutherland Individual |
Springlands Blenheim 7201 |
27 Mar 1996 - current |
Shares Allocation #16 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay William Lloyd Individual |
St Albans Christchurch 8014 |
27 Mar 1996 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas David Binns Individual |
Flagstaff Hamilton 3210 |
27 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Robert Lloyd Individual |
Howick |
27 Mar 1996 - 05 Aug 2021 |
|
Pelorus Properties (nz) Limited Other |
27 Mar 1996 - 26 Aug 2004 | |
|
Estate Douglas Sydney Lloyd Individual |
Rd 3 Blenheim 7273 |
27 Mar 1996 - 29 Aug 2016 |
|
Null - Pelorus Properties (nz) Limited Other |
27 Mar 1996 - 26 Aug 2004 |
Location
Companies nearby
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Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |