Hildreth Holdings Limited
Type: NZ Limited Company (Ltd)Hildreth Holdings Limited (issued a New Zealand Business Number of 9429036491193) was incorporated on 16 May 2002. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Herbert Morton, 77-79 Duke Street, Cambridge had been their registered address, up to 01 Aug 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Lpt Trustees No. 330 Limited (an entity) located at Taupo postcode 3330,
Simpson, Susan Marie (an individual) located at Rd 1, Putaruru postcode 3481. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simpson, Susan Marie (an individual) - located at Rd 1, Putaruru. The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Registered & physical & service | 01 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marie Simpson
Rd 1, Putaruru, 3481
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
John Douglas Mcpherson
Putaruru, 3483
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - 31 Mar 2025 |
|
Elsie Barbara Simpson
R D 3, Putaruru, 3483
Address used since 15 Jul 2015 |
Director | 16 May 2002 - 01 Jun 2024 |
|
Dyson Simpson
R D 3, Putaruru, 3483
Address used since 15 Jul 2015 |
Director | 16 May 2002 - 31 Dec 2018 |
|
John Douglas Mcpherson
R D 3, Putaruru,
Address used since 24 May 2002 |
Director | 24 May 2002 - 01 Jul 2010 |
|
Christine Mcpherson
R D 3, Putaruru,
Address used since 24 May 2002 |
Director | 24 May 2002 - 01 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Herbert Morton, 77-79 Duke Street, Cambridge | Registered & physical | 16 May 2002 - 01 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Trustees No. 330 Limited Shareholder NZBN: 9429052398841 Entity (NZ Limited Company) |
Taupo 3330 |
31 Mar 2025 - current |
|
Simpson, Susan Marie Individual |
Rd 1 Putaruru 3481 |
06 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Susan Marie Individual |
Rd 1 Putaruru 3481 |
06 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, John Douglas Individual |
Putaruru 3483 |
06 Mar 2025 - 31 Mar 2025 |
|
Ra Stratton Trustees Limited Shareholder NZBN: 9429047449329 Company Number: 7462616 Entity |
Matamata Matamata 3400 |
08 Jul 2019 - 06 Mar 2025 |
|
Jd Mcpherson Trustees Limited Shareholder NZBN: 9429047365902 Company Number: 7369056 Entity |
Cambridge 3434 |
08 Jul 2019 - 06 Mar 2025 |
|
Simpson, Elsie Barbara Individual |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
|
Simpson, Elsie Barbara Individual |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
|
Simpson, Elsie Barbara Individual |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
|
Simpson, Elsie Barbara Individual |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
|
Simpson, Elsie Barbara Individual |
R D 3 Putaruru |
16 May 2002 - 06 Mar 2025 |
|
J D & C Mcpherson Limited Shareholder NZBN: 9429036471317 Company Number: 1214874 Entity |
07 Dec 2005 - 02 Jul 2010 | |
|
Mcpherson, John Douglas Individual |
R D 3 Putaruru |
16 May 2002 - 07 Dec 2005 |
|
Simpson, Dyson Individual |
R D 3 Putaruru |
16 May 2002 - 08 Jul 2019 |
|
J D & C Mcpherson Limited Shareholder NZBN: 9429036471317 Company Number: 1214874 Entity |
07 Dec 2005 - 02 Jul 2010 | |
|
Stratton, Richard Alexander Individual |
19 Victoria Street Cambridge 3450 |
02 Jul 2010 - 08 Jul 2019 |
|
Simpson, Dyson Individual |
R D 3 Putaruru |
16 May 2002 - 08 Jul 2019 |
|
Mcpherson, Christine Individual |
R D 3 Putaruru |
16 May 2002 - 07 Dec 2005 |
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