General information

Hill Miles Properties Limited

Type: NZ Limited Company (Ltd)
9429033838168
New Zealand Business Number
1871344
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hill Miles Properties Limited (issued an NZ business identifier of 9429033838168) was incorporated on 04 Oct 2006. 5 addresess are currently in use by the company: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: postal, office). Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch had been their registered address, up to 24 Jan 2018. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Hill, Helen Adair (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Hill, Hamish Alexander Winter (an individual) - located at Strowan, Christchurch. Next there is the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Hill, Jenny Rebecca, located at Strowan, Christchurch (an individual). Businesscheck's information was updated on 03 May 2024.

Current address Type Used since
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & service & registered 24 Jan 2018
238 Barrington Street, Spreydon, Christchurch, 8024 Postal & office & delivery 05 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Helen Adair Hill
Burnside, Christchurch, 8053
Address used since 22 Sep 2016
Director 18 Dec 2014 - current
Hamish Alexander Winter Hill
Strowan, Christchurch, 8052
Address used since 01 Jan 2019
St Albans, Christchurch, 8052
Address used since 07 Apr 2017
Director 06 Apr 2016 - current
Colin Selwyn Hill
Saint Albans, Christchurch, 8014
Address used since 14 Apr 2011
Director 04 Oct 2006 - 27 Oct 2015
Grant Ernest Miles
Redwood, Christchurch, 8051
Address used since 28 Apr 2010
Director 04 Oct 2006 - 18 Dec 2014
Addresses
Principal place of activity
238 Barrington Street , Spreydon , Christchurch , 8024
Previous address Type Period
Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Registered & physical 19 Apr 2017 - 24 Jan 2018
31a Somme Street, St Albans, Christchurch, 8014 Registered & physical 13 Apr 2017 - 19 Apr 2017
Unit 4, 35 Sir William Pickering Drive, Burnsie, Christchurch, 8053 Physical & registered 08 Jan 2016 - 13 Apr 2017
4 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 29 Feb 2008 - 08 Jan 2016
Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 04 Oct 2006 - 29 Feb 2008
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hill, Helen Adair
Individual
Burnside
Christchurch
8053
04 Oct 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hill, Hamish Alexander Winter
Individual
Strowan
Christchurch
8052
12 Apr 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Hill, Jenny Rebecca
Individual
Strowan
Christchurch
8052
12 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Hill, Colin Selwyn
Individual
Saint Albans
Christchurch
8014
04 Oct 2006 - 05 Feb 2016
Miles, Adrienne Lesley
Individual
Redwood Springs
Christchurch
04 Oct 2006 - 14 Jan 2015
Miles, Grant Ernest
Individual
Redwood Springs
Christchurch
04 Oct 2006 - 14 Jan 2015
Location
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