General information

Mendip Hills Limited

Type: NZ Limited Company (Ltd)
9429037321666
New Zealand Business Number
1023545
Company Number
Registered
Company Status

Mendip Hills Limited (issued an NZ business number of 9429037321666) was started on 21 Mar 2000. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 16 Sep 2020. 15000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 7498 shares (49.99 per cent of shares), namely:
Robins, Craig Justin (an individual) located at Dunearn, Winton,
Robins, Rochelle Louise (an individual) located at Dunearn, Winton,
Crr Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 49.99 per cent of all shares (exactly 7498 shares); it includes
Mendip Trustees Limited (an entity) - located at Tauranga, Tauranga,
Robins, Lesley Myra (an individual) - located at Rd3, Winton,
Robins, Mark Ivan (an individual) - located at Rd 3, Winton. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Robins, Mark Ivan, located at Rd3, Winton (an individual). Businesscheck's data was updated on 01 May 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Lesley Myra Robins
Rd 3, Winton, 9783
Address used since 29 May 2009
Director 21 Mar 2000 - current
Mark Ivan Robins
Rd 3, Winton, 9783
Address used since 01 Jun 2010
Director 21 Mar 2000 - current
Craig Justin Robins
Dunearn, Winton, 9783
Address used since 30 May 2008
Director 21 Dec 2006 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 09 Oct 2005 - 16 Sep 2020
Thompsons Track, Rd, Katikati Registered 11 Jun 2001 - 09 Oct 2005
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Physical 11 Jun 2001 - 09 Oct 2005
Thompsons Track, Rd, Katikati Physical 11 Jun 2001 - 11 Jun 2001
Thompsons Track, Rd, Katikati Registered 12 Apr 2000 - 11 Jun 2001
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7498
Shareholder Name Address Period
Robins, Craig Justin
Individual
Dunearn
Winton
01 May 2008 - current
Robins, Rochelle Louise
Individual
Dunearn
Winton
01 May 2008 - current
Crr Trustees Limited
Shareholder NZBN: 9429048011273
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Jul 2020 - current
Shares Allocation #2 Number of Shares: 7498
Shareholder Name Address Period
Mendip Trustees Limited
Shareholder NZBN: 9429048011426
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Jul 2020 - current
Robins, Lesley Myra
Individual
Rd3
Winton
21 Mar 2000 - current
Robins, Mark Ivan
Individual
Rd 3
Winton
21 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robins, Mark Ivan
Individual
Rd3
Winton
21 Mar 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Robins, Lesley Myra
Individual
Rd3
Winton
21 Mar 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Robins, Rochelle Louise
Individual
Dunearn
Winton
01 May 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Robins, Craig Justin
Individual
Dunearn
Winton
01 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Michael James
Individual
247 Cameron Road
Tauranga
3110
21 Mar 2000 - 16 Jul 2020
Cooney, Michael James
Individual
247 Cameron Road
Tauranga
3110
21 Mar 2000 - 16 Jul 2020
Cj & Rl Limited
Shareholder NZBN: 9429035914778
Company Number: 1337064
Entity
21 Dec 2006 - 29 May 2009
Cj & Rl Limited
Shareholder NZBN: 9429035914778
Company Number: 1337064
Entity
21 Dec 2006 - 29 May 2009
Location
Companies nearby
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street