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Carhill Properties Limited

Type: NZ Limited Company (Ltd)
9429036446674
NZBN
1219320
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Carhill Properties Limited, a registered company, was registered on 17 Jul 2002. 9429036446674 is the business number it was issued. This company has been run by 2 directors: Mark Lawrence Hillary - an active director whose contract started on 17 Jul 2002,
Julie Ruth Carlaw-Hillary - an active director whose contract started on 17 Jul 2002.
Last updated on 18 Feb 2024, our data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Carhill Properties Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address up to 01 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 01 Nov 2018 to 01 Apr 2022

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 21 Oct 2015 to 01 Nov 2018

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 04 Oct 2007 to 21 Oct 2015

Address: 61 Grant Road R.d. 1 Frankton, Queenstown

Physical address used from 03 Nov 2003 to 04 Oct 2007

Address: 61 Grant Road, R.d.1 Frankton, Queenstown

Registered address used from 03 Nov 2003 to 04 Oct 2007

Address: 29 Fryer Street, Queenstown

Registered & physical address used from 17 Jul 2002 to 03 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carlaw-hillary, Julie Ruth Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hillary, Mark Lawrence Rd 1
Queenstown
9371
New Zealand
Directors

Mark Lawrence Hillary - Director

Appointment date: 17 Jul 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Nov 2013


Julie Ruth Carlaw-hillary - Director

Appointment date: 17 Jul 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Nov 2013

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