General information

Hillside Estate Limited

Type: NZ Limited Company (Ltd)
9429040761527
New Zealand Business Number
39971
Company Number
Registered
Company Status

Hillside Estate Limited (issued an NZ business number of 9429040761527) was registered on 05 Jan 1983. 3 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: service, registered). 16 Bell Street, Wanganui had been their registered address, until 21 May 2018. Hillside Estate Limited used other aliases, namely: Wanganui Canvas Centre 1983 Limited from 05 Jan 1983 to 11 May 2018. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (40 per cent of shares), namely:
Peat, Martyn Selwyn (an individual) located at Rd 1, Upper Moutere postcode 7173. In the second group, a total of 3 shareholders hold 20 per cent of all shares (1000 shares); it includes
Currie, Olivia Jade (an individual) - located at Kohimarama, Auckland,
Peat, Katherine Ellen (a director) - located at Kohimarama, Auckland,
Peat, Martyn Selwyn (an individual) - located at Rd 1, Upper Moutere. The next group of shareholders, share allotment (2000 shares, 40%) belongs to 1 entity, namely:
Peat, Katherine Ellen, located at Kohimarama, Auckland (a director). Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
39 Victoria Avenue, Wanganui, 4500 Registered & physical 21 May 2018
156 Victoria Avenue, Whanganui, Whanganui, 4500 Service & registered 15 Nov 2022
Contact info
64 6 3458474
Phone (Phone)
admin@tpco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Katherine Ellen Peat
Kohimarama, Auckland, 1071
Address used since 09 Feb 2017
Director 09 Feb 2017 - current
Martyn Selwyn Peat
Rd 1, Upper Moutere, 7173
Address used since 11 May 2018
Director 11 May 2018 - current
Alan Peat
Otamatea, Whanganui, 4500
Address used since 07 Jul 2017
Saint Johns Hill, Wanganui, 4500
Address used since 06 Nov 2009
Director 05 Jan 1983 - 15 Jan 2018
Addresses
Previous address Type Period
16 Bell Street, Wanganui Registered & physical 17 May 2005 - 21 May 2018
Robson & Partners, Chartered Accoutnants, 52 Ingestre Street, Wanganui Physical 03 Jun 1997 - 17 May 2005
52 Ingestre St, Wanganui Registered 24 Nov 1993 - 17 May 2005
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Peat, Martyn Selwyn
Individual
Rd 1
Upper Moutere
7173
12 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Currie, Olivia Jade
Individual
Kohimarama
Auckland
1071
20 Jul 2018 - current
Peat, Katherine Ellen
Director
Kohimarama
Auckland
1071
12 Apr 2018 - current
Peat, Martyn Selwyn
Individual
Rd 1
Upper Moutere
7173
12 Apr 2018 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Peat, Katherine Ellen
Director
Kohimarama
Auckland
1071
12 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Brown, Glenn Allen
Individual
Durie Hill
Whanganui
4500
12 Apr 2018 - 18 Nov 2018
Peat, Alan
Individual
Otamatea
Whanganui
4500
05 Jan 1983 - 12 Apr 2018
Peat, Alan
Individual
Otamatea
Whanganui
4500
05 Jan 1983 - 12 Apr 2018
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity
Wanganui
13 Dec 2012 - 20 Jul 2018
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity
Wanganui
13 Dec 2012 - 20 Jul 2018
Peat, Margaret S
Individual
Otamatea
Whanganui
4500
05 Jan 1983 - 20 Jul 2018
Peat, Margaret S
Individual
Otamatea
Whanganui
4500
05 Jan 1983 - 20 Jul 2018
Peat, Margaret S
Individual
Otamatea
Whanganui
4500
05 Jan 1983 - 20 Jul 2018
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity
Wanganui
13 Dec 2012 - 20 Jul 2018
Peat, Alan
Individual
Otamatea
Whanganui
4500
05 Jan 1983 - 12 Apr 2018
Location
Companies nearby