Second Hillside Limited
Type: NZ Limited Company (Ltd)Second Hillside Limited (New Zealand Business Number 9429039538598) was registered on 04 Dec 1987. 3 addresses are currently in use by the company: 50B Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: office, physical). 50B Whitby Crescent, Mairangi Bay, Auckland had been their registered address, up until 12 Sep 2013. Second Hillside Limited used more names, namely: Shoeshine Fifty Five Limited from 04 Dec 1987 to 15 Mar 1988. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Martin, Jacqueline Lee (a director) located at Rd 3, Riverhead postcode 0793,
Carter, Michelle Ann (a director) located at Mairangi Bay, Auckland postcode 0630. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Whitby Crescent, Mairangi Bay, Auckland, 0630 | Office | unknown |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 12 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Lee Martin
Rd 3, Riverhead, 0793
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Michelle Ann Carter
Mairangi Bay, Auckland, 0630
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Joan Lorraine Martin
Mairangi Bay, Auckland, 0630
Address used since 07 Sep 2015 |
Director | 05 Feb 1988 - 14 Jan 2023 |
|
Peter Scott Martin
Mairangi Bay, Auckland, 0630
Address used since 07 Sep 2015 |
Director | 05 Feb 1994 - 04 May 2018 |
|
Carolyn Jane Bridges
Browns Bay, Auckland,
Address used since 04 Dec 1987 |
Director | 04 Dec 1987 - 05 Feb 1988 |
|
Alison Lindsay
Takapuna, Auckland,
Address used since 04 Dec 1987 |
Director | 04 Dec 1987 - 05 Feb 1988 |
| 50b Whitby Crescent , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 50b Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical | 21 Aug 2012 - 12 Sep 2013 |
| Same As Registered Office | Physical | 28 Aug 1998 - 21 Aug 2012 |
| - | Physical | 28 Aug 1998 - 28 Aug 1998 |
| 50b Whitby Crescent, Mairangi Bay, Auckland | Registered | 01 Jul 1997 - 21 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Jacqueline Lee Director |
Rd 3 Riverhead 0793 |
20 Feb 2023 - current |
|
Carter, Michelle Ann Director |
Mairangi Bay Auckland 0630 |
20 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Joan Lorraine Individual |
Mairangi Bay Auckland |
04 Dec 1987 - 20 Feb 2023 |
|
Martin, Peter Scott Individual |
Mairangi Bay Auckland |
04 Dec 1987 - 20 Feb 2023 |
|
Martin, Peter Scott Individual |
Mairangi Bay Auckland |
04 Dec 1987 - 20 Feb 2023 |
|
Martin, Joan Lorraine Individual |
Mairangi Bay Auckland |
04 Dec 1987 - 20 Feb 2023 |
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