General information
Graham Hill Roofing Limited
Type: NZ Limited Company (Ltd)9429039619563
New Zealand Business Number
341032
Company Number
Registered
Company Status
Graham Hill Roofing Limited (issued a New Zealand Business Number of 9429039619563) was launched on 15 Apr 1987. 4 addresses are in use by the company: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, service). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up until 31 Aug 2018. Graham Hill Roofing Limited used more names, namely: Richards & Hill Limited from 15 Apr 1987 to 07 Aug 2003. 1000 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 259 shares (25.9 per cent of shares), namely:
Holmes Business Trust Limited (an entity) located at Sydenham, Christchurch postcode 8011. In the second group, a total of 3 shareholders hold 25.9 per cent of all shares (exactly 259 shares); it includes
Mckay, Ngaio Joan (an individual) - located at Burwood, Christchurch,
Mckay, Stacey Hira (an individual) - located at Burwood, Christchurch,
Mckay, Zach (an individual) - located at Burwood, Christchurch. The next group of shareholders, share allocation (279 shares, 27.9%) belongs to 2 entities, namely:
Wf Trustees 2013 Limited, located at Christchurch Central, Christchurch (an entity),
Milroy, Glenn, located at Prebbleton (an individual). Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 31 Aug 2018 |
| 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Milroy
Rd 6, Prebbleton, 7676
Address used since 21 Oct 2021
Edgeware, Christchurch, 8013
Address used since 08 Oct 2020 |
Director | 08 Oct 2020 - current |
|
Zach Mckay
North New Brighton, Christchurch, 8083
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Matthew Thomas Holmes
Rolleston, Rolleston, 7614
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Mark Douglas Tinning
Cashmere, Christchurch, 8022
Address used since 09 Sep 2022
Rd 2, Tai Tapu, 7672
Address used since 21 Oct 2021
Rd 2, Christchurch, 7672
Address used since 10 Feb 2017 |
Director | 17 May 2007 - 27 May 2024 |
|
Glenn Milroy
Rd 6, Prebbleton, 7676
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 01 Apr 2024 |
|
Graham William Hill
Northwood, Christchurch, 8051
Address used since 11 Feb 2016 |
Director | 01 Dec 2003 - 12 Oct 2020 |
|
Suzanne Elizabeth Hill
Northwood, Christchurch, 8051
Address used since 11 Feb 2016 |
Director | 01 Dec 2003 - 31 Mar 2017 |
|
Jeffrey Dilwyn Richards
Christchurch,
Address used since 15 Apr 1987 |
Director | 15 Apr 1987 - 01 Aug 2003 |
|
Graham William Hill
R D 1, Kaiapoi,
Address used since 15 Apr 1987 |
Director | 15 Apr 1987 - 01 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 31 Aug 2018 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 20 Feb 2013 - 27 Apr 2015 |
| 60 Grove Road, Christchurch, 8024 | Physical & registered | 16 Jun 2011 - 20 Feb 2013 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 17 Feb 2004 - 16 Jun 2011 |
| C/- Deloitte Touche Tohmatsu, Chartered Accountants, 32 Oxford Terrace, Christchurch | Registered | 06 May 2003 - 17 Feb 2004 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Physical | 23 Apr 2003 - 17 Feb 2004 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered | 23 Apr 2003 - 06 May 2003 |
| 256 Barrington Place, Christchurch | Physical | 17 Feb 1998 - 23 Apr 2003 |
| 14b Mendip Place, Christchurch | Registered | 03 Apr 1995 - 23 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 259
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Business Trust Limited Shareholder NZBN: 9429047334267 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
06 May 2019 - current |
Shares Allocation #2 Number of Shares: 259
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Ngaio Joan Individual |
Burwood Christchurch 8083 |
13 Mar 2018 - current |
|
Mckay, Stacey Hira Individual |
Burwood Christchurch 8083 |
13 Mar 2018 - current |
|
Mckay, Zach Individual |
Burwood Christchurch 8083 |
13 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 279
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Aug 2013 - current |
|
Milroy, Glenn Individual |
Prebbleton 7676 |
21 Aug 2013 - current |
Shares Allocation #4 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graham William Individual |
Fendalton Christchurch 8052 |
19 Feb 2004 - current |
|
Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Entity (NZ Limited Company) |
Moorhouse Ave Christchurch 8141 |
04 Mar 2009 - current |
|
Hill, Suzanne Elizabeth Individual |
Fendalton Christchurch 8052 |
07 Mar 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Zach Individual |
Burwood Christchurch 8083 |
13 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Suzanne Elizabeth Individual |
Fendalton Christchurch 8052 |
07 Mar 2005 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graham William Individual |
Fendalton Christchurch 8052 |
19 Feb 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Milroy, Glenn Individual |
Prebbleton 7676 |
21 Aug 2013 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Matthew Thomas Individual |
Rolleston Rolleston 7614 |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagerty, Leanne Individual |
Bishopdale Christchurch 8053 |
19 Nov 2007 - 31 May 2024 |
|
Tinning, Mark Douglas Individual |
Cashmere Christchurch 8022 |
19 Nov 2007 - 31 May 2024 |
|
Tinning, Mark Douglas Individual |
Cashmere Christchurch 8022 |
19 Nov 2007 - 31 May 2024 |
|
Tinning, Mark Douglas Individual |
Cashmere Christchurch 8022 |
19 Nov 2007 - 31 May 2024 |
|
Tinning, Lisa Jane Individual |
Cashmere Christchurch 8022 |
19 Nov 2007 - 31 May 2024 |
|
Tinning, Lisa Jane Individual |
Cashmere Christchurch 8022 |
19 Nov 2007 - 31 May 2024 |
|
Tinning, Lisa Jane Individual |
Cashmere Christchurch 8022 |
19 Nov 2007 - 31 May 2024 |
|
Hagerty, Leanne Individual |
Bishopdale Christchurch 8053 |
19 Nov 2007 - 31 May 2024 |
|
Hill, Graham William Individual |
Northwood Christchurch 8051 |
04 Mar 2009 - 25 Oct 2021 |
|
Hill, Graham William Individual |
Northwood Christchurch 8051 |
04 Mar 2009 - 25 Oct 2021 |
|
Hill, Graham William Individual |
Northwood Christchurch 8051 |
04 Mar 2009 - 25 Oct 2021 |
|
Hill, Graham William Individual |
Northwood Christchurch 8051 |
04 Mar 2009 - 25 Oct 2021 |
|
Hill, Graham William Individual |
Northwood Christchurch 8051 |
04 Mar 2009 - 25 Oct 2021 |
|
Richards, Jeffrey Dilwyn Individual |
Christchurch |
19 Feb 2004 - 19 Feb 2004 |
Location
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