General information

Hillcrest Properties Limited

Type: NZ Limited Company (Ltd)
9429040307817
New Zealand Business Number
147223
Company Number
Registered
Company Status

Hillcrest Properties Limited (issued an NZBN of 9429040307817) was started on 13 Oct 1966. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical). G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, until 09 Nov 2010. Hillcrest Properties Limited used other aliases, namely: Self Serve Thrift Market Limited from 13 Oct 1966 to 18 Jul 1996. 270000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 269999 shares (100 per cent of shares), namely:
Mclauchlan, Stuart James (an individual) located at Maori Hill, Dunedin postcode 9010,
Mclauchlan, Rachel Elizabeth (an individual) located at Maori Hill, Dunedin postcode 9010,
Mclauchlan, Lynley Margaret (an individual) located at Mornington, Dunedin postcode 9011. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Mclauchlan, Lynley Margaret (an individual) - located at Mornington, Dunedin. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical & service 09 Nov 2010
Directors
Name and Address Role Period
Lynley Margaret Mclauchlan
Mornington, Dunedin, 9011
Address used since 09 Feb 2010
Director 02 Mar 1992 - current
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Rachel Elizabeth Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 03 May 2023
Director 03 May 2023 - current
Gordon Stuart Mclauchlan
Mornington, Dunedin, 9011
Address used since 09 Feb 2010
Director 02 Mar 1992 - 28 May 2023
Addresses
Previous address Type Period
G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin Physical & registered 10 Apr 2007 - 09 Nov 2010
Same As Above Physical 19 Apr 2000 - 10 Apr 2007
- Physical 19 Apr 2000 - 19 Apr 2000
C/o G S Mclauchlan & Co, 2 Stafford St, Dunedin Registered 01 Jul 1997 - 10 Apr 2007
Financial Data
Financial info
270000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 269999
Shareholder Name Address Period
Mclauchlan, Stuart James
Individual
Maori Hill
Dunedin
9010
01 Feb 2022 - current
Mclauchlan, Rachel Elizabeth
Individual
Maori Hill
Dunedin
9010
01 Apr 2011 - current
Mclauchlan, Lynley Margaret
Individual
Mornington
Dunedin
9011
13 Oct 1966 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclauchlan, Lynley Margaret
Individual
Mornington
Dunedin
9011
13 Oct 1966 - current

Historic shareholders

Shareholder Name Address Period
Mclauchlan, Gordon Stuart
Individual
Mornington
Dunedin
9011
13 Oct 1966 - 01 Sep 2023
Mclauchlan, Gordon Stuart
Individual
Mornington
Dunedin
9011
13 Oct 1966 - 01 Sep 2023
Mclauchlan, Gordon Stuart
Individual
Mornington
Dunedin
9011
13 Oct 1966 - 01 Sep 2023
Mclauchlan, Gordon Stuart
Individual
Mornington
Dunedin
9011
13 Oct 1966 - 01 Sep 2023
Mclauchlan, Gordon Stuart
Individual
Mornington
Dunedin
9011
13 Oct 1966 - 01 Sep 2023
Location
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