General information

Hillend Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034929872
New Zealand Business Number
1604635
Company Number
Registered
Company Status

Hillend Enterprises Limited (issued an NZ business identifier of 9429034929872) was registered on 23 Feb 2005. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). 160 Spey Street, Invercargill, Invercargill had been their physical address, up until 21 Nov 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Kean, Anne Catherine (a director) located at Rd 4, Invercargill postcode 9874. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Kean, Martin Patrick (a director) - located at Wallacetown. The third group of shareholders, share allocation (996 shares, 99.6%) belongs to 2 entities, namely:
Kean, Anne Catherine, located at 785 Ryal Bush Wallacetown Road, Rd 4, Invercargill (an individual),
Kean, Martin Patrick, located at 785 Ryal Bush Wallacetown Road, Rd 4, Invercargill (an individual). The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Registered 18 May 2012
160 Spey Street, Invercargill, Invercargill, 9810 Physical & service 21 Nov 2022
Directors
Name and Address Role Period
Martin Patrick Kean
Wallacetown, 9874
Address used since 29 Jun 2020
Rd 4, Invercargill, 9874
Address used since 11 May 2017
Director 23 Feb 2005 - current
Anne Catherine Kean
Wallacetown, 9874
Address used since 29 Jun 2020
Rd 4, Invercargill, 9874
Address used since 11 May 2017
Director 03 Oct 2007 - current
Kevin Thomas James Dixon
Winton,
Address used since 06 Oct 2005
Director 23 Feb 2005 - 03 Oct 2007
Addresses
Previous address Type Period
160 Spey Street, Invercargill, Invercargill, 9810 Physical 25 May 2011 - 21 Nov 2022
160 Spey Street, Invercargill, Invercargill, 9810 Registered 25 May 2011 - 18 May 2012
160 Spey Street, Invercargill Registered & physical 23 Feb 2005 - 25 May 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Kean, Anne Catherine
Director
Rd 4
Invercargill
9874
17 May 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Kean, Martin Patrick
Director
Wallacetown
9874
17 May 2011 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
Kean, Anne Catherine
Individual
785 Ryal Bush Wallacetown Road, Rd 4
Invercargill
9874
23 Feb 2005 - current
Kean, Martin Patrick
Individual
785 Ryal Bush Wallacetown Road, Rd 4
Invercargill
9874
23 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Dixon, James Matthew
Individual
No 1rd
Otautau
23 Feb 2005 - 27 Jun 2010
Menzies, Paul Edwin
Individual
C/- 222 Great North Road, Winton
Winton
9720
23 Feb 2005 - 26 Feb 2013
Dixon, Kevin Thomas James
Individual
Winton
23 Feb 2005 - 27 Jun 2010
Location
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