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General information

Carhill Properties Limited

Type: NZ Limited Company (Ltd)
9429036446674
New Zealand Business Number
1219320
Company Number
Registered
Company Status

Carhill Properties Limited (issued an NZ business number of 9429036446674) was registered on 17 Jul 2002. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, up until 01 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carlaw-Hillary, Julie Ruth (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hillary, Mark Lawrence (an individual) - located at Rd 1, Queenstown. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Last updated:
Directors
Name and Address Role Period
Mark Lawrence Hillary
Rd 1, Queenstown, 9371
Address used since 01 Nov 2013
Director 17 Jul 2002 - current
Julie Ruth Carlaw-hillary
Rd 1, Queenstown, 9371
Address used since 01 Nov 2013
Director 17 Jul 2002 - current
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 01 Nov 2018 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 21 Oct 2015 - 01 Nov 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 04 Oct 2007 - 21 Oct 2015
61 Grant Road R.d. 1 Frankton, Queenstown Physical 03 Nov 2003 - 04 Oct 2007
61 Grant Road, R.d.1 Frankton, Queenstown Registered 03 Nov 2003 - 04 Oct 2007
29 Fryer Street, Queenstown Registered & physical 17 Jul 2002 - 03 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carlaw-hillary, Julie Ruth
Individual 		Rd 1
Queenstown
9371 		17 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hillary, Mark Lawrence
Individual 		Rd 1
Queenstown
9371 		17 Jul 2002 - current
Location
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