General information
M G Hill Trustee Limited
Type: NZ Limited Company (Ltd)9429037920586
New Zealand Business Number
893186
Company Number
Registered
Company Status
M G Hill Trustee Limited (issued a business number of 9429037920586) was registered on 26 Feb 1998. 2 addresses are in use by the company: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 35 Grey Street, Tauranga had been their physical address, up until 12 Jun 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga, Null postcode 3110. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 12 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Eykyn Kettelwell
Rd 9, Te Puke, 3189
Address used since 03 May 2013 |
Director | 03 May 2013 - current |
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 03 May 2013 |
Director | 03 May 2013 - current |
|
Hamish Roderick Craig Murray
Rd 2, Tauranga, 3172
Address used since 17 Jul 2015 |
Director | 13 Jan 2014 - current |
|
Brooke Teresa Courtney
Rd 6, Tauranga, 3176
Address used since 31 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 22 Jun 2016 |
Director | 01 Jan 2016 - current |
|
Matthew James Billett
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Richard James Hoare
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
James Nicholas Dow
Papamoa Beach, Papamoa, 3118
Address used since 10 Mar 2022
Papamoa Beach, Papamoa, 3118
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Shima Grice
Matua, Tauranga, 3110
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 31 Dec 2023 |
|
William George Chapman
Tauranga, Tauranga, 3110
Address used since 03 May 2013 |
Director | 03 May 2013 - 31 Dec 2021 |
|
Alasdair Ewen Christie
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 May 2013 |
Director | 03 May 2013 - 31 Dec 2021 |
|
John Ross Gordon
Otumoetai, Tauranga, 3110
Address used since 03 May 2013 |
Director | 03 May 2013 - 31 Dec 2021 |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 03 May 2013 |
Director | 03 May 2013 - 31 Dec 2020 |
|
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 03 May 2013 |
Director | 03 May 2013 - 30 Jun 2020 |
|
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 03 May 2013 |
Director | 03 May 2013 - 30 Jun 2020 |
|
Kylie Jane Boyd
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018
Matua, Tauranga, 3110
Address used since 03 May 2013 |
Director | 03 May 2013 - 26 Aug 2019 |
|
Matthew Stephen King
Bellevue, Tauranga, 3110
Address used since 03 May 2013 |
Director | 03 May 2013 - 30 Sep 2016 |
|
Mark Alan O'donnell
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - 10 May 2016 |
|
Murray Graeme Hill
Tauranga, 3110
Address used since 26 Feb 1998 |
Director | 26 Feb 1998 - 03 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Grey Street, Tauranga, 3110 | Physical & registered | 10 Jun 2011 - 12 Jun 2012 |
| Sharp Tudhope, Solicitors, N Z I Building 35 Grey Street, Tauranga | Registered | 13 Apr 2000 - 10 Jun 2011 |
| Sharp Tudhope, Solicitors, N Z I Building 35 Grey Street, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Sharp Tudhope, Solicitors, N Z I Building 35 Grey Street, Tauranga | Physical | 27 Feb 1998 - 10 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 Entity (NZ Limited Company) |
152 Devonport Road Tauranga Null 3110 |
06 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Murray Graeme Individual |
Tauranga |
26 Feb 1998 - 06 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sharp Tudhope Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4054358 |
| Country of origin | NZ |
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