Hillmac Electrical Limited (issued a New Zealand Business Number of 9429038218620) was registered on 17 Oct 1996. 3 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). 11 Martin Place, Havelock North had been their registered address, up until 13 Mar 2018. Hillmac Electrical Limited used other names, namely: C.a. Servicing Limited from 01 Sep 1997 to 06 Apr 2006, Ccl Leasing Limited (17 Oct 1996 to 01 Sep 1997). 6000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (5 per cent of shares), namely:
Cooper, Christoph (an individual) located at Parkvale, Hastings postcode 4122. In the second group, a total of 3 shareholders hold 64.98 per cent of all shares (exactly 3899 shares); it includes
Hill, Gillian Margaret (an individual) - located at Clive, Clive,
Sleeping Giant Trustees (No. 6) Limited (an entity) - located at Hastings, Hastings,
Hill, Michael Robin (a director) - located at Clive 410. The 3rd group of shareholders, share allotment (1800 shares, 30%) belongs to 1 entity, namely:
Keil, Chyle James, located at Maraekakaho (a director). Businesscheck's data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ogier Chartered Accountants Limited, 96 Ford Road, Onekawa, Napier, 4110 | Other (Address for Records) | 03 Aug 2010 |
5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 13 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Michael Robin Hill
Clive, Clive, 4102
Address used since 28 Jul 2015 |
Director | 01 Apr 2010 - current |
Chyle James Keil
Maraekakaho, 4171
Address used since 23 Mar 2021
Akina, Hastings, 4122
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
Anthony John Mckenna
Havelock North, Hastings, 4130
Address used since 28 Jul 2015 |
Director | 13 Jan 1999 - 01 Dec 2021 |
Peter Frank Price
Waimairi Beach, Christchurch, 8083
Address used since 01 Jul 2016 |
Director | 01 Jul 2011 - 10 Aug 2018 |
David Hickman Russell
Havelock North,
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - 01 Sep 1998 |
Stuart Gordon Kinnear
Hastings,
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - 01 Sep 1998 |
Previous address | Type | Period |
---|---|---|
11 Martin Place, Havelock North, 4130 | Registered & physical | 20 Nov 2014 - 13 Mar 2018 |
11 Martin Place, Havelock North, Havelock North, 4130 | Registered & physical | 12 Nov 2014 - 20 Nov 2014 |
84 Middle Road, Havelock North | Physical & registered | 05 Sep 2005 - 12 Nov 2014 |
C/- Taylor Corporate Services Ltd, 209 Karamu Road North, Hastings | Physical & registered | 02 Sep 2003 - 05 Sep 2005 |
C/- Davidson Armstrong & Campbell, Northumberland Street, Waipukurau | Registered | 11 Apr 2000 - 02 Sep 2003 |
C/- Harding & Associates Ltd, 27a Austin St, Onekawa, Napier | Physical | 28 Feb 2000 - 02 Sep 2003 |
Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered | 28 Feb 2000 - 11 Apr 2000 |
Same As Registered | Physical | 28 Feb 2000 - 28 Feb 2000 |
C/- Davidson Armstrong & Campbell, Northumberland Street, Waipukurau | Registered & physical | 01 May 1998 - 28 Feb 2000 |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Christoph Individual |
Parkvale Hastings 4122 |
02 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Gillian Margaret Individual |
Clive Clive 4102 |
07 Jul 2023 - current |
Sleeping Giant Trustees (no. 6) Limited Shareholder NZBN: 9429043424849 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
03 Dec 2021 - current |
Hill, Michael Robin Director |
Clive 410 |
09 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Keil, Chyle James Director |
Maraekakaho 4171 |
20 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Michael Robin Director |
Clive 410 |
09 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lever, Gillian Margaret Individual |
Clive Clive 4102 |
03 Dec 2021 - 07 Jul 2023 |
Lever, Gillian Margaret Individual |
Clive Clive 4102 |
03 Dec 2021 - 07 Jul 2023 |
Lever, Gillian Margaret Individual |
Clive Clive 4102 |
03 Dec 2021 - 07 Jul 2023 |
Mckenna, Janice Other |
Havelock North |
17 Oct 1996 - 03 Dec 2021 |
Scannell, Simon John Individual |
Hastings Hastings 4122 |
19 Jun 2017 - 27 Aug 2018 |
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
26 Apr 2010 - 12 Oct 2022 |
Price, Peter Frank Individual |
Rd 12 Havelock North 4294 |
19 Jul 2011 - 22 May 2015 |
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
26 Apr 2010 - 12 Oct 2022 |
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
26 Apr 2010 - 12 Oct 2022 |
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
26 Apr 2010 - 12 Oct 2022 |
Mckenna, Janice Other |
Havelock North |
17 Oct 1996 - 03 Dec 2021 |
Mckenna, Anthony John Individual |
Havelock North |
17 Oct 1996 - 03 Dec 2021 |
Mckenna, Anthony John Individual |
Havelock North |
17 Oct 1996 - 03 Dec 2021 |
Price, Peter Frank Individual |
Waimairi Beach Christchurch 8083 |
03 Nov 2015 - 27 Aug 2018 |
Nairn, Jenny Lynne Individual |
Waimairi Beach Christchurch 8083 |
19 Jun 2017 - 27 Aug 2018 |
Scannell, Simon John Individual |
Hastings Hastings 4122 |
19 Jun 2017 - 27 Aug 2018 |
Peter Frank Price Director |
Rd 12 Havelock North 4294 |
19 Jul 2011 - 22 May 2015 |
Hill, Michael Robin Individual |
Clive |
26 Apr 2010 - 09 May 2012 |
Nairn, Jenny Lynne Individual |
Waimairi Beach Christchurch 8083 |
19 Jun 2017 - 27 Aug 2018 |
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