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Mt Hilton Holdings Limited

Type: NZ Limited Company (Ltd)
9429036620531
NZBN
1189369
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 10 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Lawrence, Susan Phillipa Hawarden
7385
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Lawrence, Alastair Patrick Gwynne Rd 1
Hawarden
7385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Susan Phillipa Parker Hawarden
Directors

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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