Nui Hills Limited
Type: NZ Limited Company (Ltd)Nui Hills Limited (issued an NZ business identifier of 9429037007973) was registered on 09 Feb 2001. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 20 Jan 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 307 shares (30.7 per cent of shares), namely:
Ca Trustees (1) Limited (an entity) located at Morrinsville postcode 3300,
Sinclair, Karyn Gay (an individual) located at Rd 1, Walton postcode 3475. When considering the second group, a total of 1 shareholder holds 34.7 per cent of all shares (exactly 347 shares); it includes
Sinclair, Bruce Squire (an individual) - located at Rd 1, Walton. Moving on to the 3rd group of shareholders, share allocation (346 shares, 34.6%) belongs to 1 entity, namely:
Sinclair, Meirionwen, located at Rd 1, Walton (an individual). Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 20 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Meirionwen Sinclair
Rd 1, Walton, 3475
Address used since 19 Sep 2016 |
Director | 09 Feb 2001 - current |
|
Bruce Squire Sinclair
Rd 1, Walton, 3475
Address used since 19 Sep 2016 |
Director | 09 Feb 2001 - 16 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 11 Jun 2021 - 20 Jan 2022 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 24 Jun 2016 - 11 Jun 2021 |
| 14 Tui Street, Matamata, 3400 | Physical & registered | 26 Oct 2011 - 24 Jun 2016 |
| C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata | Physical & registered | 25 Oct 2006 - 26 Oct 2011 |
| Holloway & Harris Ltd, Chartered Accountants, 14 Tui Street, Matamata | Registered & physical | 09 Feb 2001 - 25 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Entity (NZ Limited Company) |
Morrinsville 3300 |
03 Nov 2017 - current |
|
Sinclair, Karyn Gay Individual |
Rd 1 Walton 3475 |
08 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Bruce Squire Individual |
Rd 1 Walton 3475 |
09 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Meirionwen Individual |
Rd 1 Walton 3475 |
09 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 Entity |
14 Tui Street Matamata Null 3400 |
08 Oct 2012 - 03 Nov 2017 |
|
Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 Entity |
08 Oct 2012 - 03 Nov 2017 |
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