Hilltop Limited
Type: NZ Limited Company (Ltd)Hilltop Limited (issued a business number of 9429038728709) was registered on 29 Jun 1994. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their registered address, up until 13 Nov 2013. Hilltop Limited used other names, namely: Keddell Holdings Limited from 19 Sep 1994 to 17 Apr 2000, Atlantis Shelf Twenty-Six Limited (29 Jun 1994 to 19 Sep 1994). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Keddell, Wendy Joy (an individual) located at Rd 7, Tauranga postcode 3179,
Keddell, Richard Geoffrey (an individual) located at Rd 7, Tauranga postcode 3179,
Clm Trustees (Keddell) Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Keddell, Richard Geoffrey (an individual) - located at Rd 7, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Keddell, Wendy Joy, located at Rd 7, Tauranga (an individual). The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 13 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Geoffrey Keddell
Rd 7, Tauranga, 3179
Address used since 27 Aug 2013 |
Director | 21 Aug 1994 - current |
|
Wendy Joy Keddell
R D 6, Tauranga,
Address used since 21 Aug 1994 |
Director | 21 Aug 1994 - 07 Jun 2000 |
|
Paul Alexander Sandford
Rotorua,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 21 Aug 1994 |
|
Graeme James Dennett
Rotorua,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 21 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered & physical | 13 Aug 2005 - 13 Nov 2013 |
| C/- Richard Cooper And Associates, Chartered Accountants, Level 6, Harrington House, Harrington Str Taurang | Registered | 05 Sep 2001 - 13 Aug 2005 |
| Level 6, Harrington House, Harrington Street, Tauranga | Physical | 04 Jun 1997 - 13 Aug 2005 |
| Atlantis House, 14 Amohia Street, Rotorua | Registered | 19 Sep 1994 - 05 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddell, Wendy Joy Individual |
Rd 7 Tauranga 3179 |
29 Jun 1994 - current |
|
Keddell, Richard Geoffrey Individual |
Rd 7 Tauranga 3179 |
02 Mar 2006 - current |
|
Clm Trustees (keddell) Limited Shareholder NZBN: 9429045944963 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
27 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddell, Richard Geoffrey Individual |
Rd 7 Tauranga 3179 |
29 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddell, Wendy Joy Individual |
Rd 7 Tauranga 3179 |
29 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Tauranga |
29 Jun 1994 - 27 Jun 2010 |
|
Trapski, Peter John Individual |
Tauranga |
29 Jun 1994 - 27 Jul 2022 |
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