General information
Hislop's Wholefoods Limited
Type: NZ Limited Company (Ltd)9429039008220
New Zealand Business Number
541196
Company Number
Registered
Company Status
Hislop's Wholefoods Limited (issued a business number of 9429039008220) was incorporated on 26 Mar 1992. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, up to 06 Aug 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hislop, Elizabeth Shirley (a director) located at Rd 2, Kaikoura postcode 7374. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hislop, Paul Wayne (a director) - located at Rd 2, Kaikoura. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wayne Hislop
Rd 2, Kaikoura, 7374
Address used since 21 Oct 2014 |
Director | 26 Mar 1992 - current |
|
Elizabeth Shirley Hislop
Rd 2, Kaikoura, 7374
Address used since 21 Oct 2014 |
Director | 26 Mar 1992 - current |
|
Graeme Edward Hislop
Yungaburra, Queensland 4884, Australia,
Address used since 19 Aug 2005 |
Director | 20 Feb 2004 - 31 Mar 2006 |
|
Ella May Hislop
R D 2, Kaikoura,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 20 Feb 2004 |
|
Ivan Graham Hislop
R D 2, Kaikoura,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 20 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 13 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 28 Nov 2013 - 13 Oct 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 20 Jun 2012 - 28 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 04 Aug 2010 - 20 Jun 2012 |
| Level 9, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 08 Jul 2010 - 04 Aug 2010 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 14 Jul 2002 - 08 Jul 2010 |
| C/ Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 14 Jul 2002 - 08 Jul 2010 |
| C/- Grant Thornton, A M P Centre, 47 Cathedral Square, Christchurch | Registered | 02 Jul 2001 - 14 Jul 2002 |
| Grant Thornton, 8th Level Amp Centre, 47 Cathedral Square, Christchurch | Physical | 02 Jul 2001 - 14 Jul 2002 |
| Grant Thornton, A M P Centre, 47 Cathedral Square, Christchurch | Registered & physical | 17 Jul 2000 - 02 Jul 2001 |
| Unit 12,, St James Court, 77 Gloucester Street, Christchurch | Physical | 11 Jul 2000 - 17 Jul 2000 |
| Unit 12, St James Court, 77 Gloucester Street, Christchurch | Registered | 11 Jul 2000 - 17 Jul 2000 |
| 5th Floor, 188 Hereford Street, Christchurch | Registered | 15 Apr 1996 - 11 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Elizabeth Shirley Director |
Rd 2 Kaikoura 7374 |
21 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Paul Wayne Director |
Rd 2 Kaikoura 7374 |
21 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Ivan Graham Individual |
R D 2 Kaikoura |
16 Jun 2004 - 16 Jun 2004 |
|
Hislop, Ella May Individual |
R D 2 Kaikoura |
16 Jun 2004 - 16 Jun 2004 |
|
Hislop, Graeme Edward Individual |
Yungaburra Queensland 4884, Australia |
16 Jun 2004 - 19 Aug 2005 |
|
Hislop, Paul Wayne Individual |
R D 2 Kaikoura |
26 Mar 1992 - 21 Oct 2014 |
|
Hislop, Elizabeth Shirley Individual |
R D 2 Kaikoura |
26 Mar 1992 - 21 Oct 2014 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |