Hilton Park Limited
Type: NZ Limited Company (Ltd)Hilton Park Limited (issued a New Zealand Business Number of 9429038789052) was registered on 22 Oct 1993. 4 addresses are in use by the company: 381 Tuakau Road, Rd 2, Pukekohe, 2677 (type: registered, service). Tuakau Road, Tuakau, Tuakau had been their registered address, until 19 Feb 2025. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4655 shares (93.1% of shares), namely:
Davies-Shirley, Jessica Diane (an individual) located at Tuakau, Tuakau postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 100 shares); it includes
Davies-Shirley, Jessica Diane (an individual) - located at Tuakau, Tuakau. Moving on to the 3rd group of shareholders, share allocation (245 shares, 4.9%) belongs to 1 entity, namely:
Brown, Ronald William, located at Wanaka (an individual). The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 175b Capes Road, Rd 4 Pollock, Waiuku, 2684 | Registered & physical & service | 06 Dec 2021 |
| 381 Tuakau Road, Rd 2, Pukekohe, 2677 | Registered & service | 19 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Christine Davies
Tuakau, Tuakau, 2677
Address used since 14 Nov 2024
Rd 4, Waiuku, 2684
Address used since 08 Nov 2016 |
Director | 22 Oct 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Tuakau Road, Tuakau, Tuakau, 2677 | Registered & service | 14 Nov 2024 - 19 Feb 2025 |
| 101 Golding Road, Rd 2, Pukekohe, 2677 | Registered & physical | 11 Nov 2020 - 06 Dec 2021 |
| 5 Graham St, Pukekohe, Auckland | Physical | 29 Nov 1997 - 29 Nov 1997 |
| 5 Graham Street, Pukekohe | Registered | 27 Jun 1997 - 11 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies-shirley, Jessica Diane Individual |
Tuakau Tuakau 2677 |
15 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies-shirley, Jessica Diane Individual |
Tuakau Tuakau 2677 |
15 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ronald William Individual |
Wanaka |
22 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Kelvin William Individual |
Rd 2 Pukekohe 2677 |
17 Nov 2003 - 15 Jul 2024 |
|
Woolley, Kelvin William Individual |
Rd 2 Pukekohe 2677 |
17 Nov 2003 - 15 Jul 2024 |
|
Wing, Marilyn Ann Individual |
Pukekohe 2120 |
17 Nov 2003 - 09 Nov 2022 |
 |
Taylor & Taylor Investments Limited 3 Graham Street |
|
Chintu's Investment (nz) Limited 16 Roulston Street |
|
Huakina Development Trust Board 15 / 17 Roulston St |
|
Counties Maori Rugby Charitable Trust 15-17 Roulston Street |
|
The Whanau Ora Community Clinic Huakina Limited 15 Roulston Street |
|
Tuakau Union Parish Trust C/o Kelly Riggs & Co |