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General information

Silbury Hill Limited

Type: NZ Limited Company (Ltd)
9429033918709
New Zealand Business Number
1856323
Company Number
Registered
Company Status

Silbury Hill Limited (issued a business number of 9429033918709) was incorporated on 18 Aug 2006. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up to 17 May 2012. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Hawkins, Deborah Anne (an individual) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Lincolnshire Trustees 1 Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hawkins, Michael Sutherland, located at Rd 4, Hamilton (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 17 May 2012
Last updated:
Directors
Name and Address Role Period
Michael Sutherland Hawkins
Rd 4, Hamilton, 3284
Address used since 09 Oct 2006
Director 18 Aug 2006 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 Registered & physical 18 Aug 2006 - 17 May 2012
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hawkins, Deborah Anne
Individual 		Rd 4
Hamilton
3284 		18 Aug 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lincolnshire Trustees 1 Limited
Shareholder NZBN: 9429034018941
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		18 Aug 2006 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hawkins, Michael Sutherland
Individual 		Rd 4
Hamilton
3284 		18 Aug 2006 - current
Location
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