Hill Gardens Limited
Type: NZ Limited Company (Ltd)Hill Gardens Limited (issued an NZBN of 9429039090942) was started on 12 Jul 1991. 2 addresses are in use by the company: 101 Stan Wright Road, Rd 1, Papakura, 2580 (type: registered, physical). 41 Wentworth Avenue, Papatoetoe, Auckland had been their registered address, until 02 Dec 2015. 2100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 700 shares (33.33 per cent of shares), namely:
Haigh, Susan Frances (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (525 shares); it includes
Haigh, Estate Of Robert Ellis (an individual) - located at Rd 1, Papakura. Moving on to the third group of shareholders, share allocation (175 shares, 8.33%) belongs to 1 entity, namely:
Haigh, Estate Of Robert Ellis, located at Rd 1, Papakura (an individual). The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Stan Wright Road, Rd 1, Papakura, 2580 | Registered & physical & service | 02 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Frances Haigh
Rd 1, Papakura, 2580
Address used since 22 Nov 2015 |
Director | 12 Jul 1991 - current |
|
Madeleine Haigh
Manurewa, Manukau, 2105
Address used since 25 Nov 2009 |
Director | 12 Jul 1991 - 04 Oct 2013 |
|
Robert Ellis Haigh
Papatoetoe, Auckland,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 11 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| 41 Wentworth Avenue, Papatoetoe, Auckland, 2025 | Registered & physical | 04 Dec 2013 - 02 Dec 2015 |
| 36 Botanic View, The Gardens, Auckland | Registered & physical | 28 Nov 2007 - 04 Dec 2013 |
| 101 Hill Road, Manurewa, Auckland | Physical | 28 Nov 2000 - 28 Nov 2000 |
| 28 Botanic View, Hill Road, Manurewa, Auckland | Physical | 28 Nov 2000 - 28 Nov 2007 |
| 101 Hill Road, Manurewa, Auckland | Registered | 28 Nov 2000 - 28 Nov 2007 |
| 101 Hill Road, Manurewa, Auckland | Physical | 01 Jul 1997 - 28 Nov 2000 |
| 475a Great South Road, Papatoetoe, Auckland | Registered | 15 Mar 1993 - 28 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haigh, Susan Frances Individual |
Rd 1 Papakura 2580 |
12 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haigh, Estate Of Robert Ellis Individual |
Rd 1 Papakura 2580 |
12 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haigh, Estate Of Robert Ellis Individual |
Rd 1 Papakura 2580 |
12 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haigh, Estate Of Madeleine Individual |
Rd 1 Papakura 2580 |
12 Jul 1991 - current |
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