Hillcrest Investments Limited was started on 05 May 2000 and issued an NZ business identifier of 9429037278496. The registered LTD company has been managed by 4 directors: David William Cole - an active director whose contract began on 18 May 2000,
Darryl Charles Cocker - an active director whose contract began on 18 May 2000,
John Anthony Lithgow - an active director whose contract began on 18 May 2000,
Colin Brian Wilson - an inactive director whose contract began on 05 May 2000 and was terminated on 18 May 2000.
According to BizDb's data (last updated on 22 Apr 2024), this company uses 3 addresses: 18 Rowan Road, Epsom, Auckland, 1023 (physical address),
18 Rowan Road, Epsom, Auckland, 1023 (service address),
18 Rowan Road, Epsom, Auckland, 1023 (postal address),
18 Rowan Road, Epsom, Auckland, 1023 (office address) among others.
Up until 07 Jul 2022, Hillcrest Investments Limited had been using 1 Cobblers Lane, Riverhead, Riverhead as their physical address.
A total of 1200 shares are allotted to 8 groups (12 shareholders in total). As far as the first group is concerned, 298 shares are held by 2 entities, namely:
Patterson, Rosemary Ainslie (an individual) located at Epsom, Auckland postcode 1023,
Sheehan, Michael Patrick (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 24.92 per cent shares (exactly 299 shares) and includes
Josak Limited - located at Albany.
The third share allocation (299 shares, 24.92%) belongs to 3 entities, namely:
Gosling Chapman Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Cocker, Lorraine Ellen, located at Mt Albert, Auckland (an individual),
Cocker, Darryl Charles, located at Mt Albert, Auckland (an individual). Hillcrest Investments Limited is categorised as ""Building, non-residential - renting or leasing"" (business classification L671210).
Principal place of activity
18 Rowan Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 1 Cobblers Lane, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 30 Apr 2020 to 07 Jul 2022
Address #2: Rsm Prince, 19/17-19 Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Registered address used from 29 Apr 2015 to 12 Apr 2016
Address #3: Rsm Prince, 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Registered address used from 18 Apr 2011 to 29 Apr 2015
Address #4: Rms Prince, 17c Corinthian Drive, Albany, North Shore City 0632 New Zealand
Registered address used from 23 Apr 2010 to 18 Apr 2011
Address #5: 18 Rowan Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 23 May 2008 to 30 Apr 2020
Address #6: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical address used from 26 May 2005 to 23 May 2008
Address #7: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 26 May 2005 to 23 Apr 2010
Address #8: C/- Prince & Partners, 222 Main Road, Albany
Physical address used from 30 Oct 2003 to 26 May 2005
Address #9: C/- Prince & Partners, 222 Main Road, Albany, Auckland
Registered address used from 30 Oct 2003 to 26 May 2005
Address #10: Level 9, Custom House, 50 Anzac Avenue, Auckland City
Registered & physical address used from 05 May 2000 to 30 Oct 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Patterson, Rosemary Ainslie |
Epsom Auckland 1023 New Zealand |
25 May 2006 - |
Individual | Sheehan, Michael Patrick |
Epsom Auckland 1023 New Zealand |
25 May 2006 - |
Shares Allocation #2 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Josak Limited Shareholder NZBN: 9429034276976 |
Albany 0632 New Zealand |
25 May 2006 - |
Shares Allocation #3 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 |
Auckland Central Auckland 1010 New Zealand |
25 May 2006 - |
Individual | Cocker, Lorraine Ellen |
Mt Albert Auckland 1025 New Zealand |
25 May 2006 - |
Individual | Cocker, Darryl Charles |
Mt Albert Auckland 1025 New Zealand |
25 May 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lithgow, John Anthony |
Epsom Auckland 1023 New Zealand |
05 May 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cocker, Darryl Charles |
Mt Albert Auckland 1025 New Zealand |
05 May 2000 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cole, David William |
Riverhead Riverhead 0820 New Zealand |
05 May 2000 - |
Shares Allocation #7 Number of Shares: 300 | |||
Individual | Cole, David William |
Riverhead Riverhead 0820 New Zealand |
25 May 2006 - |
Individual | Rose, Jonathan |
9 Hamilton Road, Herne Bay Auckland 1140 New Zealand |
25 May 2006 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Sheehan, Michael Patrick |
Epsom Auckland 1023 New Zealand |
08 Apr 2004 - |
David William Cole - Director
Appointment date: 18 May 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jun 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 21 Apr 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jan 2008
Darryl Charles Cocker - Director
Appointment date: 18 May 2000
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Apr 2010
John Anthony Lithgow - Director
Appointment date: 18 May 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2009
Colin Brian Wilson - Director (Inactive)
Appointment date: 05 May 2000
Termination date: 18 May 2000
Address: Epsom, Auckland 1003,
Address used since 05 May 2000
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