Hilary Carlile & Associates Limited
Type: NZ Limited Company (Ltd)Hilary Carlile & Associates Limited (issued a New Zealand Business Number of 9429039283825) was registered on 18 Sep 1989. 2 addresses are in use by the company: Unit 202, 5 Anderley Avenue, Omokoroa, Omokoroa, 3114 (type: registered, physical). 3/52 Koraha Street, Remuera, Auckland had been their registered address, up to 06 Apr 1999. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Goodman, Roger Kenneth (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Carlile, Hilary Anne (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Mills, Virginia Mary, located at Ellerslie, Auckland (an individual),
Carlile, Hilary Anne, located at Omokoroa, Omokoroa (an individual),
Dutton, Jocelyn Patricia, located at Parnell, Auckland (an individual). Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 202, 5 Anderley Avenue, Omokoroa, Omokoroa, 3114 | Registered & physical & service | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Anne Carlile
Omokoroa, Omokoroa, 3114
Address used since 10 Mar 2020
Remuera, Auckland, 1050
Address used since 18 Sep 1989 |
Director | 18 Sep 1989 - current |
|
Roger Kenneth Goodman
Omokoroa, Omokoroa, 3114
Address used since 10 Mar 2020
Remuera, Auckland, 1050
Address used since 24 Dec 2016 |
Director | 24 Dec 2016 - current |
|
Sir Edmund Percival Hillary
Remuera, Auckland 5,
Address used since 18 Sep 1989 |
Director | 18 Sep 1989 - 30 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 3/52 Koraha Street, Remuera, Auckland | Registered | 06 Apr 1999 - 06 Apr 1999 |
| 52c Koraha Street, Remuera, Auckland, 1050 | Registered | 06 Apr 1999 - 18 Mar 2020 |
| 52c Koraha Street, Remuera, Auckland | Registered | 31 May 1997 - 06 Apr 1999 |
| 3/53 Koraha Street, Remuera, Auckland | Registered | 25 May 1997 - 31 May 1997 |
| 71c Koraha Street, Remuera, Auckland | Registered | 15 Apr 1997 - 25 May 1997 |
| Level 6, Westpac Building, 135-151 Broadway, Newmarket | Registered | 06 Apr 1994 - 15 Apr 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 3/52 Koraha St, Remuera, Auckland | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 52c Koraha Street, Remuera, Auckland, 1050 | Physical | 21 Feb 1992 - 18 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Roger Kenneth Individual |
Remuera Auckland |
18 Sep 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlile, Hilary Anne Individual |
Remuera Auckland |
18 Sep 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Virginia Mary Individual |
Ellerslie Auckland 1542 |
24 Dec 2016 - current |
|
Carlile, Hilary Anne Individual |
Omokoroa Omokoroa 3114 |
18 Sep 1989 - current |
|
Dutton, Jocelyn Patricia Individual |
Parnell Auckland 1151 |
24 Dec 2016 - current |
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