General information

Hillwell Orchards Limited

Type: NZ Limited Company (Ltd)
9429038978104
New Zealand Business Number
549366
Company Number
Registered
Company Status

Hillwell Orchards Limited (issued an NZ business number of 9429038978104) was launched on 25 Aug 1992. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up until 08 Dec 2017. Hillwell Orchards Limited used more names, namely: Hillwell Limited from 25 Aug 1992 to 18 Sep 1992. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4000 shares (40 per cent of shares), namely:
Eastbourne Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Hill, Suzanne Catherine (an individual) located at R D 5, Hastings. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Jones, Christophter David (an individual) - located at R D 5, Hastings. Moving on to the next group of shareholders, share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Hill, Suzanne Catherine, located at R D 5, Hastings (an individual). Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 08 Dec 2017
Directors
Name and Address Role Period
Suzanne Catherine Hill
Rd 5, Hastings, 4175
Address used since 07 Jul 2015
Director 25 Aug 1992 - current
Christophter David Jones
Rd 5, Hastings, 4175
Address used since 07 Jul 2015
Director 25 Aug 1992 - current
Edward John Hill
Rd 5, Hastings, 4175
Address used since 07 Jul 2015
Director 25 Aug 1992 - 29 Dec 2017
Ruth Alma Jones
R D 5, Twyford, Hastings,
Address used since 25 Aug 1992
Director 25 Aug 1992 - 13 Nov 2001
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Registered & physical 22 Jun 2005 - 08 Dec 2017
Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered & physical 17 Jun 2004 - 22 Jun 2005
Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings Registered 13 Jun 2002 - 17 Jun 2004
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Physical 14 Jun 2001 - 14 Jun 2001
Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings Physical 14 Jun 2001 - 17 Jun 2004
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 22 Jun 1998 - 13 Jun 2002
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Physical 17 Apr 1998 - 14 Jun 2001
Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street North, Hastings Registered 17 Apr 1998 - 22 Jun 1998
C/- Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street North, Hastings Registered 27 Jun 1997 - 17 Apr 1998
Coopers & Lybrand, 202 Warren Street North, Hastings Registered 19 May 1994 - 27 Jun 1997
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Eastbourne Trustees Limited
Shareholder NZBN: 9429035063179
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
31 Jul 2019 - current
Hill, Suzanne Catherine
Individual
R D 5
Hastings
25 Aug 1992 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Jones, Christophter David
Individual
R D 5
Hastings
25 Aug 1992 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Hill, Suzanne Catherine
Individual
R D 5
Hastings
25 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
Hill, Edward John
Individual
R D 5
Hastings
25 Aug 1992 - 29 Jun 2018
Location
Companies nearby
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road