General information

Hill End Holdings Limited

Type: NZ Limited Company (Ltd)
9429035138952
New Zealand Business Number
1564601
Company Number
Registered
Company Status

Hill End Holdings Limited (issued a business number of 9429035138952) was started on 19 Oct 2004. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). 31 Dunmore Street, Wanaka, Wanaka had been their physical address, up until 13 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 96 shares (96% of shares), namely:
Nichol, Jared (a director) located at Wanaka postcode 9382,
Nichol, Amanda (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Nichol, Jared (a director) - located at Wanaka. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Nichol, Amanda, located at Rd 2, Wanaka (an individual). Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Jared Nichol
Rd 2, Wanaka, 9382
Address used since 05 Mar 2024
Rd 2, Wanaka, 9382
Address used since 03 Feb 2010
Director 19 Oct 2004 - current
Amanda Nichol
Rd 2, Wanaka, 9382
Address used since 03 Feb 2010
Director 19 Oct 2004 - 26 Aug 2014
Addresses
Previous address Type Period
31 Dunmore Street, Wanaka, Wanaka, 9305 Physical & registered 28 Nov 2018 - 13 Sep 2021
31 Dunmore Street, Wanaka, Wanaka, 9305 Registered & physical 26 Mar 2014 - 28 Nov 2018
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Physical & registered 07 Jan 2008 - 26 Mar 2014
Findlay & Co, 3 Cliff Wilson Street, Wanaka Physical & registered 19 Oct 2004 - 07 Jan 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Nichol, Jared
Director
Wanaka
9382
10 Mar 2021 - current
Nichol, Amanda
Individual
Rd 2
Wanaka
9382
19 Oct 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Nichol, Jared
Director
Wanaka
9382
10 Mar 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Nichol, Amanda
Individual
Rd 2
Wanaka
9382
19 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Nichol, Jarod
Individual
Wanaka
19 Oct 2004 - 10 Mar 2021
Nichol, Jarod
Individual
Wanaka
19 Oct 2004 - 10 Mar 2021
Brown, Peter Livingstone
Individual
Waimate
04 Oct 2007 - 10 Mar 2021
Location
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