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Overhill Limited

Type: NZ Limited Company (Ltd)
9429030224056
NZBN
4445087
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Jun 2013

Overhill Limited was incorporated on 04 Jun 2013 and issued a New Zealand Business Number of 9429030224056. This registered LTD company has been managed by 2 directors: Paul John Eason - an active director whose contract began on 04 Jun 2013,
Amanda Kim Eason - an active director whose contract began on 04 Jun 2013.
As stated in our data (updated on 20 Mar 2024), this company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Polson Higgs Nominees (2013) Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Eason, Paul John (a director) located at Rd 1, Lawrence postcode 9591,
Eason, Amanda Kim (a director) located at Rd 1, Lawrence postcode 9591.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Eason, Amanda Kim - located at Rd 1, Lawrence.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Eason, Paul John, located at Rd 1, Lawrence (a director). Overhill Limited was categorised as "Sheep farming" (ANZSIC A014110).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Polson Higgs Nominees (2013) Limited
Shareholder NZBN: 9429030346246
Dunedin Central
Dunedin
Null 9016
New Zealand
Director Eason, Paul John Rd 1
Lawrence
9591
New Zealand
Director Eason, Amanda Kim Rd 1
Lawrence
9591
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Eason, Amanda Kim Rd 1
Lawrence
9591
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Eason, Paul John Rd 1
Lawrence
9591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mosley, Stephen Grant Rd 1
Balclutha
9271
New Zealand
Directors

Paul John Eason - Director

Appointment date: 04 Jun 2013

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 29 Apr 2016


Amanda Kim Eason - Director

Appointment date: 04 Jun 2013

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 29 Apr 2016

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