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General information

Hill Design Engineering Limited.

Type: NZ Limited Company (Ltd)
9429032128178
New Zealand Business Number
112041
Company Number
Registered
Company Status

Hill Design Engineering Limited. (issued an NZBN of 9429032128178) was registered on 12 Aug 1981. 1 address is currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up to 08 Aug 2017. Hill Design Engineering Limited. used more aliases, namely: M.p. Kenrick Limited from 12 Aug 1981 to 26 Oct 1988. 8000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2099 shares (26.24 per cent of shares), namely:
Peter Hill (an individual) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 19.5 per cent of all shares (exactly 1560 shares); it includes
Margaret Hill (an individual) - located at Papakura, Papakura. Moving on to the third group of shareholders, share allotment (2171 shares, 27.14%) belongs to 2 entities, namely:
John Burton, located at Papakura, Papakura (an individual),
Margaret 1560, located at Papakura, Papakura (an individual). Businesscheck's database was updated on 08 Feb 2022.

Current address Type Used since
23 Great South Road, Papakura, 2110 Physical 04 Dec 2009
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 08 Aug 2017
Last updated:
Directors
Name and Address Role Period
Peter Hill
Papakura, Papakura, 2110
Address used since 26 Nov 2012
Director 20 Oct 1988 - current
Margaret Agnes Hill
Papakura, Papakura, 2110
Address used since 26 Nov 2012
Director 20 Oct 1988 - current
Grant Beazley
Waihi,
Address used since 18 Jun 1999
Director 18 Jun 1999 - 11 Nov 2002
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 29 Oct 2008 - 08 Aug 2017
Hunua Road, Rd3 Papakura Physical 22 Feb 2007 - 04 Dec 2009
Hunua Road, Rd3 Papakura Registered 22 Feb 2007 - 29 Oct 2008
M J Howley, 24 Coles Crescent, Papakura, Auckland Registered 06 Jul 2000 - 22 Feb 2007
23 Great South Rd, Papakura Physical 06 Jul 2000 - 22 Feb 2007
M J Howley, 24 Coles Crescent, Papakura, Auckland Physical 06 Jul 2000 - 06 Jul 2000
6 Queen Street, Papakura Physical 15 Dec 1997 - 06 Jul 2000
6 Queen St, Papakura Registered 15 Dec 1997 - 06 Jul 2000
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2099
Shareholder Name Address Period
Peter Hill
Individual 		Papakura
Papakura
2110 		12 Aug 1981 - current
Shares Allocation #2 Number of Shares: 1560
Shareholder Name Address Period
Margaret Agnes Hill
Individual 		Papakura
Papakura
2110 		12 Aug 1981 - current
Shares Allocation #3 Number of Shares: 2171
Shareholder Name Address Period
John Burton
Individual 		Papakura
Papakura
2110 		12 Aug 1981 - current
Margaret Agnes 1560
Individual 		Papakura
Papakura
2110 		12 Aug 1981 - current
Shares Allocation #4 Number of Shares: 2170
Shareholder Name Address Period
John Burton
Individual 		Papakura
Papakura
2110 		12 Aug 1981 - current
Peter Hill
Individual 		Papakura
Papakura
2110 		12 Aug 1981 - current
Location
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