Double Hill Holdings Limited was started on 19 Nov 1974 and issued an NZBN of 9429031846844. This registered LTD company has been managed by 8 directors: Robert Arnold Linton - an active director whose contract started on 19 Sep 2014,
Christine Anne Mcmillan Linton - an active director whose contract started on 17 Dec 2021,
Margaret Jane Hubbard - an inactive director whose contract started on 19 Jun 2009 and was terminated on 19 Sep 2014,
Alan James Hubbard - an inactive director whose contract started on 01 May 1991 and was terminated on 02 Sep 2011,
Duncan Clement Brand - an inactive director whose contract started on 31 May 1991 and was terminated on 19 Jun 2009.
As stated in our information (updated on 03 May 2025), the company registered 1 address: 39 George Street, Timaru, 7910 (types include: physical, service).
Up until 30 Sep 2014, Double Hill Holdings Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their physical address.
BizDb found previous names used by the company: from 19 Mar 2019 to 17 Dec 2021 they were called The Trough Limited, from 19 Nov 1974 to 19 Mar 2019 they were called Aorangi Securities Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Linton, Christine Anne Mcmillan (an individual) located at Highfield, Timaru postcode 7910.
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 30 Jul 2013 to 30 Sep 2014
Address: 45 George St, Timaru
Registered address used from 03 Jul 1997 to 03 Jul 1997
Address: Hubbard Churcher & Co, Foresters Building, 39 George Street, Timaru New Zealand
Registered address used from 03 Jul 1997 to 30 Jul 2013
Address: 39 George Street, Timaru New Zealand
Physical address used from 27 Jun 1997 to 30 Jul 2013
Address: 45 George St Box 125, Timaru
Registered address used from 22 Jan 1992 to 03 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Linton, Christine Anne McMillan |
Highfield Timaru 7910 New Zealand |
17 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hubbard, Estate Margaret Jane |
Timaru 7910 New Zealand |
27 Aug 2018 - 16 Dec 2021 |
| Individual | Linton, Christine Anne McMillan |
Highfield Timaru 7910 New Zealand |
16 Dec 2021 - 17 Dec 2021 |
| Individual | Hubbard, Margaret Jane |
Timaru 7910 New Zealand |
22 Sep 2014 - 27 Aug 2018 |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
19 Nov 1974 - 22 Sep 2014 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
19 Nov 1974 - 22 Sep 2014 |
Robert Arnold Linton - Director
Appointment date: 19 Sep 2014
Address: Highfield, Timaru, 7910 New Zealand
Address used since 19 Sep 2014
Christine Anne McMillan Linton - Director
Appointment date: 17 Dec 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 17 Dec 2021
Margaret Jane Hubbard - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 19 Sep 2014
Address: Timaru, 7910 New Zealand
Address used since 19 Jun 2009
Alan James Hubbard - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 02 Sep 2011
Address: Timaru, 7910 New Zealand
Address used since 29 Mar 2012
Duncan Clement Brand - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 19 Jun 2009
Address: Rd 4, Timaru,
Address used since 31 May 1991
Christopher John Stark - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 19 Jun 2009
Address: Timaru,
Address used since 31 May 1991
Robert Alexander White - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 03 Jul 2008
Address: Timaru,
Address used since 10 Oct 2005
Paul Hewitson - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 02 May 2007
Address: Timaru,
Address used since 17 Feb 2004
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