Hierarchy Group Limited was incorporated on 30 Jun 2016 and issued a business number of 9429042435235. The registered LTD company has been supervised by 4 directors: Christopher John Wheeler - an active director whose contract started on 30 Jun 2016,
David Neil Lang - an active director whose contract started on 30 Jun 2016,
Peter Timothy Mcauley - an inactive director whose contract started on 30 Jun 2016 and was terminated on 31 Jan 2020,
Robert Mcfarlane Morris - an inactive director whose contract started on 30 Jun 2016 and was terminated on 31 Jan 2020.
According to our information (last updated on 06 Apr 2024), the company filed 1 address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
A total of 600 shares are issued to 3 groups (5 shareholders in total). In the first group, 270 shares are held by 1 entity, namely:
Inovo Projects Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013.
Another group consists of 3 shareholders, holds 45% shares (exactly 270 shares) and includes
Van Aart Sycamore Trustees Limited - located at Dunedin,
Wheeler, Karen Joy - located at Parklands, Christchurch,
Wheeler, Christopher John - located at Parklands, Christchurch.
The third share allocation (60 shares, 10%) belongs to 1 entity, namely:
Wright, Ashton, located at Cashmere, Christchurch (an individual). Hierarchy Group Limited is classified as "Architectural service" (business classification M692120).
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 270 | |||
Entity (NZ Limited Company) | Inovo Projects Limited Shareholder NZBN: 9429031593014 |
83 Victoria Street Christchurch 8013 New Zealand |
05 Mar 2020 - |
Shares Allocation #2 Number of Shares: 270 | |||
Entity (NZ Limited Company) | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 |
Dunedin 9016 New Zealand |
05 Mar 2020 - |
Individual | Wheeler, Karen Joy |
Parklands Christchurch 8083 New Zealand |
05 Mar 2020 - |
Director | Wheeler, Christopher John |
Parklands Christchurch 8083 New Zealand |
30 Jun 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Wright, Ashton |
Cashmere Christchurch 8022 New Zealand |
01 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lang, David Neil |
Rd 2 Kaiapoi 7692 New Zealand |
30 Jun 2016 - 05 Mar 2020 |
Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
Parnell Auckland 1052 New Zealand |
25 Jul 2016 - 05 Mar 2020 |
Entity | Amo Trustees Limited Shareholder NZBN: 9429037337643 Company Number: 1020201 |
83 Victoria Street Christchurch 8013 New Zealand |
25 Jul 2016 - 05 Mar 2020 |
Individual | Morris, Robert Mcfarlane |
Upper Riccarton Christchurch 8041 New Zealand |
30 Jun 2016 - 05 Mar 2020 |
Individual | Morris, Jillian Ellen |
Upper Riccarton Christchurch 8041 New Zealand |
25 Jul 2016 - 05 Mar 2020 |
Individual | Middleton, Karen Joy |
Parklands Christchurch 8083 New Zealand |
25 Jul 2016 - 05 Mar 2020 |
Director | Lang, David Neil |
Rd 2 Kaiapoi 7692 New Zealand |
30 Jun 2016 - 05 Mar 2020 |
Individual | Lang, Joanne Melissa |
1 Sir William Pickering Drive Christchurch 8053 New Zealand |
25 Jul 2016 - 05 Mar 2020 |
Individual | Morris, Jillian Ellen |
Upper Riccarton Christchurch 8041 New Zealand |
25 Jul 2016 - 05 Mar 2020 |
Individual | Lang, Richard Stirling Thompson |
1 Sir William Pickering Drive Christchurch 8053 New Zealand |
25 Jul 2016 - 05 Mar 2020 |
Entity | Amo Trustees Limited Shareholder NZBN: 9429037337643 Company Number: 1020201 |
83 Victoria Street Christchurch 8013 New Zealand |
25 Jul 2016 - 05 Mar 2020 |
Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
Parnell Auckland 1052 New Zealand |
25 Jul 2016 - 05 Mar 2020 |
Individual | Mcauley, Peter Timothy |
Papanui Christchurch 8053 New Zealand |
30 Jun 2016 - 05 Mar 2020 |
Christopher John Wheeler - Director
Appointment date: 30 Jun 2016
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 30 Jun 2016
David Neil Lang - Director
Appointment date: 30 Jun 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 30 Jun 2016
Peter Timothy Mcauley - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 Jan 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 30 Jun 2016
Robert Mcfarlane Morris - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 Jan 2020
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 30 Jun 2016
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