Mt Hilton Holdings Limited was registered on 14 Feb 2002 and issued a New Zealand Business Number of 9429036620531. This registered LTD company has been managed by 2 directors: Alastair Patrick Gwynne Lawrence - an active director whose contract began on 14 Feb 2002,
Susan Phillipa Lawrence - an active director whose contract began on 14 Feb 2002.
According to BizDb's data (updated on 03 Apr 2024), this company uses 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Until 10 Dec 2018, Mt Hilton Holdings Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Lawrence, Susan Phillipa (a director) located at Hawarden postcode 7385.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Lawrence, Alastair Patrick Gwynne - located at Rd 1, Hawarden.
Previous addresses
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Apr 2002 to 10 Dec 2018
Address: 726 Heathstock Road, Hawarden
Physical & registered address used from 14 Feb 2002 to 05 Apr 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Lawrence, Susan Phillipa |
Hawarden 7385 New Zealand |
22 Nov 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Lawrence, Alastair Patrick Gwynne |
Rd 1 Hawarden 7385 New Zealand |
14 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, Susan Phillipa Parker |
Hawarden |
14 Feb 2002 - 22 Nov 2016 |
Alastair Patrick Gwynne Lawrence - Director
Appointment date: 14 Feb 2002
Address: Hawarden, 7385 New Zealand
Address used since 13 May 2015
Susan Phillipa Lawrence - Director
Appointment date: 14 Feb 2002
Address: Hawarden, 7385 New Zealand
Address used since 13 May 2015
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