General information
Hilton Haulage Gp Limited
Type: NZ Limited Company (Ltd)9429042258438
New Zealand Business Number
5929049
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Hilton Haulage Gp Limited (issued an NZBN of 9429042258438) was started on 24 Mar 2016. 1 address is in use by the company: 50 Sheffield Street, Washdyke, Timaru, 7910 (type: registered, physical). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Hōaka Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Waka Capital Limited (an entity) - located at Washdyke, Timaru. "Corporate Head Office Management Services" (business classification M696110) is the classification the ABS issued Hilton Haulage Gp Limited. The Businesscheck data was updated on 27 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 50 Sheffield Street, Washdyke, Timaru, 7910 | Registered & physical | 24 Mar 2016 |
Contact info
64 3 6874020
Phone (Phone)
www.hiltonhaulage.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richie James Smith
Lake Tekapo, 7999
Address used since 31 Mar 2016
Lake Tekapo, 7999
Address used since 01 Oct 2018 |
Director | 31 Mar 2016 - current |
|
Rakihia Tahumata Tau
Waikuku Beach, 7473
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
David John Stock
Fendalton, Christchurch, 8041
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Samuel Burns Watson Inglis
Merivale, Christchurch, 8014
Address used since 07 Apr 2020 |
Director | 07 Apr 2020 - current |
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
David Michael Ward
Rd 10, Waimate, 7980
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Peter David Mcauley
Rd 4, Timaru, 7974
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 25 Oct 2021 |
|
Peter Frances Anderson
Wigram, Christchurch, 8042
Address used since 01 Dec 2019
Christchurch, 8025
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 14 Sep 2021 |
|
Allan Robin Hickford
Christchurch, 8024
Address used since 31 Mar 2016
Westmorland, Christchurch, 8025
Address used since 01 Jul 2016 |
Director | 31 Mar 2016 - 06 Mar 2020 |
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 31 Dec 2019 |
|
Humphrey William Marden Nolan
Kingsgrove, Nsw, 2208
Address used since 01 Jan 1970
Northwood, Nsw, 2066
Address used since 01 Sep 2016
Kingsgrove, Nsw, 2208
Address used since 01 Jan 1970 |
Director | 01 Sep 2016 - 31 Dec 2019 |
|
Matthew Slater
West Melton, West Melton, 7618
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 01 Sep 2016 |
|
Michael Earl Sang
Ilam, Christchurch, 8041
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 01 Sep 2016 |
|
Christopher John Ford
Cashmere, Christchurch, 8022
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 31 Mar 2016 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
24 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
HŌaka Limited Shareholder NZBN: 9429035566762 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
24 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waka Capital Limited Shareholder NZBN: 9429042218937 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
31 Mar 2016 - current |
Location
Companies nearby
 |
Waka Capital Limited 50 Sheffield Street |
|
Hilton Haulage Limited Partnership 50 Sheffield Street |
|
D B South Island Brewery Limited Sheffield Street |
|
Paul Smith Earthmoving 2002 Limited 55 Sheffield Street |
|
Juice Products New Zealand Limited 67 Sheffield Street |
|
Summit Fresh Foods New Zealand Limited 67 Sheffield Street |
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