General information

Hilbow Limited

Type: NZ Limited Company (Ltd)
9429036470211
New Zealand Business Number
1215070
Company Number
Registered
Company Status

Hilbow Limited (issued an NZ business number of 9429036470211) was started on 21 Jun 2002. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 30 Aug 2018. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Hill, Rebecca Claire (an individual) located at Rd 5, Te Awamutu postcode 3875,
Hill, Scott Whitfield Shirley (a director) located at Rd 5, Te Awamutu postcode 3875,
Rostrevor Trustees Five Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hill, Rebecca Claire (an individual) - located at Rd 5, Te Awamutu. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hill, Scott Whitfield Shirley, located at Rd 5, Te Awamutu (a director). Our database was updated on 16 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 30 Aug 2018
Directors
Name and Address Role Period
Robyn Anne Bowers
Te Awamutu, 3800
Address used since 26 Nov 2015
Director 21 Jun 2002 - current
Scott Whitfield Shirley Hill
Rd 5, Te Awamutu, 3875
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Glenice Faye Hill
Te Awamutu, 3800
Address used since 25 Oct 2011
Director 21 Jun 2002 - 01 Apr 2023
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 26 Jun 2012 - 30 Aug 2018
1st Floor, B D O Building,, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Registered & physical 02 Nov 2011 - 26 Jun 2012
1st Floor, Bdo Building,, Cnr Harwood & Rostrevor Street, Hamilton, 3240 Registered & physical 14 Feb 2011 - 02 Nov 2011
89 Market Street, Te Awamutu Physical & registered 18 May 2006 - 14 Feb 2011
2/213 United Arcade Alexandra Street, Te Awamuttu Physical 29 Nov 2004 - 18 May 2006
2/213 United Arcade Alexandra Street, Te Awamutu Registered 29 Nov 2004 - 18 May 2006
C/- Hobbs Smith, 41 Downs Street, Te Awamutu Physical & registered 21 Jun 2002 - 29 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Hill, Rebecca Claire
Individual
Rd 5
Te Awamutu
3875
08 May 2023 - current
Hill, Scott Whitfield Shirley
Director
Rd 5
Te Awamutu
3875
08 May 2023 - current
Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
08 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Rebecca Claire
Individual
Rd 5
Te Awamutu
3875
08 May 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Scott Whitfield Shirley
Director
Rd 5
Te Awamutu
3875
08 May 2023 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Market Street Trustees Limited
Shareholder NZBN: 9429032821994
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
04 Feb 2011 - current
Bowers, Jeffrey Raymond
Individual
Te Awamutu
21 Jun 2002 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bowers, Jeffrey Raymond
Individual
Te Awamutu
21 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Bowers, Robyn Anne
Individual
Te Awamutu
21 Jun 2002 - 22 Nov 2004
Hill, John Mcadam Shirley
Individual
Te Awamutu
3800
21 Jun 2002 - 08 May 2023
Hill, Glenice Faye
Individual
Te Awamutu
3800
22 Nov 2004 - 08 May 2023
Hill, John Mcadam Shirley
Individual
Te Awamutu
3800
21 Jun 2002 - 08 May 2023
Hill, John Mcadam Shirley
Individual
Te Awamutu
3800
21 Jun 2002 - 08 May 2023
Hill, Glenice Faye
Individual
Te Awamutu
3800
22 Nov 2004 - 08 May 2023
Hill, Glenice Faye
Individual
Te Awamutu
3800
22 Nov 2004 - 08 May 2023
Bowers, Robyn Anne
Individual
Te Awamutu
21 Jun 2002 - 22 Nov 2004
Hobbs, Gary Malcom
Individual
Pirongia
22 Nov 2004 - 04 Feb 2011
Bowers, Robyn Anne
Individual
Te Awamutu
21 Jun 2002 - 22 Nov 2004
Bowers, Robyn Anne
Individual
Te Awamutu
21 Jun 2002 - 22 Nov 2004
Location
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