Hdl Limited, a registered company, was launched on 11 Jan 1994. 9429038740596 is the business number it was issued. This company has been supervised by 3 directors: Guy Richard Hingston - an active director whose contract started on 09 Dec 2013,
Helen Margaret Hingston - an inactive director whose contract started on 19 Jul 2011 and was terminated on 09 Dec 2013,
Guy Richard Hingston - an inactive director whose contract started on 11 Jan 1994 and was terminated on 19 Jul 2011.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered).
Hdl Limited had been using 336 Broadway Avenue, Palmerston North as their physical address until 02 Mar 2018.
One entity owns all company shares (exactly 1000 shares) - Hingston, Matthew Thomas - located at 4414, Newtown, Nsw.
Previous addresses
Address #1: 336 Broadway Avenue, Palmerston North, 4414 New Zealand
Physical & registered address used from 12 Sep 2016 to 02 Mar 2018
Address #2: 277 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 08 Sep 2009 to 12 Sep 2016
Address #3: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 04 Aug 2005 to 08 Sep 2009
Address #4: C/- Rutherfords Chartered Accountants, 277 Broadway Ave, Palmerston North
Physical address used from 20 Aug 2000 to 04 Aug 2005
Address #5: 64 Pleasant Street, Royal Oak, Auckland
Physical address used from 20 Aug 2000 to 20 Aug 2000
Address #6: 2a Seaforth Avenue, Palmerston North
Registered address used from 25 Sep 1999 to 04 Aug 2005
Address #7: 64 Pleasant Street, Royal Oak, Auckland
Registered address used from 01 Dec 1998 to 25 Sep 1999
Address #8: 8e West End Avenue, Whangarei
Registered address used from 29 May 1995 to 01 Dec 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hingston, Matthew Thomas |
Newtown, Nsw 2042 Australia |
29 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Graeme Keith |
Fendalton Christchurch 8041 New Zealand |
29 Jul 2004 - 29 May 2023 |
| Individual | Hingston, Gwendoline |
Palmerston North |
29 Jul 2004 - 29 Jul 2004 |
| Individual | Hingston, Guy Richard |
Masterton |
11 Jan 1994 - 29 Jul 2004 |
| Individual | Hingston, Helen Margaret |
Masterton |
11 Jan 1994 - 29 Jul 2004 |
Guy Richard Hingston - Director
Appointment date: 09 Dec 2013
ASIC Name: Highfields Development Pty Ltd
Address: Port Macquarie, New South Wales, 2444 Australia
Address used since 09 Dec 2013
Address: Port Macquarrie, Nsw, 2444 Australia
Address: Port Macquarrie, Nsw, 2444 Australia
Helen Margaret Hingston - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 09 Dec 2013
Address: Port Macquarie, New South Wales, 2444 Australia
Address used since 29 Jul 2011
Guy Richard Hingston - Director (Inactive)
Appointment date: 11 Jan 1994
Termination date: 19 Jul 2011
Address: Palmerston North 4410,
Address used since 01 Sep 2009
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