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General information

Hill Family Limited

Type: NZ Limited Company (Ltd)
9429036612918
New Zealand Business Number
1190611
Company Number
Registered
Company Status

Hill Family Limited (New Zealand Business Number 9429036612918) was incorporated on 20 Feb 2002. 2 addresses are in use by the company: 167 Waikaramarama Road, Rd 44, Urenui, 4377 (type: physical, registered). 7 Liardet Street, New Plymouth Central, New Plymouth had been their registered address, until 20 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hill, Julie Lynette (an individual) located at Rd 44, Urenui postcode 4377. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Hill, Andrew Gordon (an individual) - located at Rd 44, Urenui,
Hill, Julie Lynette (an individual) - located at Rd 44, Urenui,
Vbw Trustees No.1 Limited (an entity) - located at New Plymouth. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hill, Andrew Gordon, located at Rd 44, Urenui (an individual). Businesscheck's information was updated on 05 May 2024.

Current address Type Used since
167 Waikaramarama Road, Rd 44, Urenui, 4377 Physical & registered & service 20 Nov 2019
Last updated:
Directors
Name and Address Role Period
Andrew Gordon Hill
Rd 44, Urenui, 4377
Address used since 09 Nov 2011
Director 20 Feb 2002 - current
Julie Lynette Hill
Rd 44, Urenui, 4377
Address used since 09 Nov 2011
Director 15 Apr 2009 - current
Addresses
Previous address Type Period
7 Liardet Street, New Plymouth Central, New Plymouth, 4310 Registered & physical 13 Jun 2012 - 20 Nov 2019
Pricewaterhousecoopers, 54 Gill Street, New Plymouth, 4601 Registered & physical 02 Dec 2010 - 13 Jun 2012
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 03 Dec 2007 - 02 Dec 2010
C/- Stratagem, 28 Vivian Street, New Plymouth Registered & physical 20 Feb 2002 - 03 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hill, Julie Lynette
Individual 		Rd 44
Urenui
4377 		07 Nov 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hill, Andrew Gordon
Individual 		Rd 44
Urenui
4377 		07 Nov 2003 - current
Hill, Julie Lynette
Individual 		Rd 44
Urenui
4377 		07 Nov 2003 - current
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Entity (NZ Limited Company) 		New Plymouth
 19 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Andrew Gordon
Individual 		Rd 44
Urenui
4377 		07 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Dennis King Law Trustees Limited
Other 		16 Feb 2010 - 19 Dec 2014
Thk Trustees Limited
Other 		09 Jul 2008 - 27 Jun 2010
Null - Thk Trustees Limited
Other 		09 Jul 2008 - 27 Jun 2010
Null - Dennis King Law Trustees Limited
Other 		16 Feb 2010 - 19 Dec 2014
Location
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