HILTON DISTRIBUTORS LIMITED

NZBN: 9429038253362
Hilton Distributors Limited was incorporated on 12 September 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10864 days.
 
 
NZ Business Number
9429038253362
Company Number
823291
Company Name
HILTON DISTRIBUTORS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 September 1996 (Thursday)
Status
Registered
Status History
Registered as of 12 September 1996 (Thursday)
Registered Office
Russells CA Ltd
1274 Eruera Street
Rotorua
Rotorua
NZ 3010
Country of Origin
New Zealand
Address for Service
Russells CA Ltd
1274 Eruera Street
Rotorua
Rotorua
NZ 3010
Postal Address File ID
Registered Office: 604059
Address for Service: 604059

Historic Data for Addresses

Address for Service

From 14 October 1996 (Monday) to 14 December 1998 (Monday)
3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington
From 14 December 1998 (Monday) to 13 November 2000 (Monday)
Nairn Fisher, 112 Arawa Street, Rotorua
From 13 November 2000 (Monday) to 13 November 2000 (Monday)
C/- Nairn Fisher, 1268 Arawa St, Rotorua
From 13 November 2000 (Monday) to 5 December 2002 (Thursday)
C/- Nairn Fisher Limited, 1268 Arawa St, Rotorua
From 5 December 2002 (Thursday) to 2 December 2003 (Tuesday)
C/- David Russell & Co, 1046 Rangiuru Street, Rotorua
From 2 December 2003 (Tuesday) to 6 July 2004 (Tuesday)
C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua
From 6 July 2004 (Tuesday) to 14 November 2011 (Monday)
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua, NZ
From 14 November 2011 (Monday) to 26 November 2014 (Wednesday)
C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, NZ 3010
From 26 November 2014 (Wednesday) to 9 December 2015 (Wednesday)
1268 Arawa Street, Rotorua, NZ 3010

Principal Place of Business

From 14 October 1996 (Monday) to 14 December 1998 (Monday)
3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington
From 14 December 1998 (Monday) to 11 April 2000 (Tuesday)
Nairn Fisher, 112 Arawa Street, Rotorua
From 11 April 2000 (Tuesday) to 13 November 2000 (Monday)
3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington
From 13 November 2000 (Monday) to 5 December 2002 (Thursday)
C/- Nairn Fisher, 1268 Arawa St, Rotorua
From 5 December 2002 (Thursday) to 2 December 2003 (Tuesday)
C/- David Russell & Co, 1046 Rangiuru Street, Rotorua
From 2 December 2003 (Tuesday) to 6 July 2004 (Tuesday)
C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua
From 6 July 2004 (Tuesday) to 14 November 2011 (Monday)
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua, NZ
From 14 November 2011 (Monday) to 26 November 2014 (Wednesday)
C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, NZ 3010
From 26 November 2014 (Wednesday) to 9 December 2015 (Wednesday)
1268 Arawa Street, Rotorua, NZ 3010

Company Director

Appointed on 23 September 1996
Gordon Ronald CRIGHTON
2 Forest Place, Lynmore, Rotorua, NZ, 3010

Company Shareholder 3 share parcels

Shares Allocation 1
98 shares (98%)

Gordon Ronald CRIGHTON
2 Forest Place, Lynmore, Rotorua

Anne CRIGHTON
2 Forest Place, Lynmore, Rotorua
Shares Allocation 2
1 shares (1%)

Anne CRIGHTON
2 Forest Place, Lynmore, Rotorua
Shares Allocation 3
1 shares (1%)

Gordon Ronald CRIGHTON
2 Forest Place, Lynmore, Rotorua
 
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