General information

Andre Hilliar Limited

Type: NZ Limited Company (Ltd)
9429040078953
New Zealand Business Number
194195
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Andre Hilliar Limited (issued a New Zealand Business Number of 9429040078953) was incorporated on 26 Mar 1974. 2 addresses are currently in use by the company: 135 Rangituia Street, Rd 1, Whangamata, 3691 (type: physical, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 16 May 2022. Andre Hilliar Limited used more names, namely: Meadhill Investments Limited from 26 Mar 1974 to 26 Nov 1997. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hilliar, Angela (an individual) located at Whangamata, Whangamata postcode 3620. "Building, house construction" (business classification E301120) is the classification the ABS issued Andre Hilliar Limited. Our database was last updated on 18 Apr 2024.

Current address Type Used since
135 Rangituia Street, Rd 1, Whangamata, 3691 Physical & registered & service 16 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Angela Hilliar
Whangamata, Whangamata, 3620
Address used since 07 May 2022
Whangamata, Whangamata, 3620
Address used since 16 Feb 2018
Whangamata, Whangamata, 3620
Address used since 20 Mar 2014
Director 09 Mar 2005 - current
Andre Charles Hilliar
Whangamata, Whangamata, 3620
Address used since 07 May 2022
Whangamata, Whangamata, 3620
Address used since 16 Feb 2018
Whangamata, Whangamata, 3620
Address used since 20 Mar 2014
Director 16 Feb 1996 - 19 May 2023
Francis John Hilliar
Matamata,
Address used since 14 Oct 1988
Director 14 Oct 1988 - 16 Aug 2002
Janet Mary Hilliar
Matamata,
Address used since 14 Oct 1988
Director 14 Oct 1988 - 16 Feb 1996
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 26 Feb 2018 - 16 May 2022
100 Mayfair Avenue, Whangamata, Whangamata, 3620 Physical 26 Feb 2018 - 16 May 2022
Candy Gillespie, Arawa St, Matamata Registered 01 Jul 1997 - 26 Feb 2018
Candy Diprose & Partners, Arawa St, Matamata Registered 01 Jul 1997 - 01 Jul 1997
- Physical 18 Feb 1992 - 18 Feb 1992
Candy Gillespie, Arawa Street, Matamata Physical 18 Feb 1992 - 26 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Hilliar, Angela
Individual
Whangamata
Whangamata
3620
26 Mar 1974 - current

Historic shareholders

Shareholder Name Address Period
Hilliar, Andre Charles
Individual
Whangamata
Whangamata
3620
26 Mar 1974 - 22 Nov 2022
Magill, Terrence Michael
Individual
Waharoa
26 Mar 1974 - 22 Nov 2022
Hilliar, Francis John
Individual
Matamata
Matamata
3400
26 Mar 1974 - 22 Nov 2022
Hilliar, Andre Charles
Individual
Whangamata
Whangamata
3620
26 Mar 1974 - 22 Nov 2022
Hilliar, Andre Charles
Individual
Whangamata
Whangamata
3620
26 Mar 1974 - 22 Nov 2022
Location
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