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Hill Design Engineering Limited.

Type: NZ Limited Company (Ltd)
9429032128178
NZBN
112041
Company Number
Registered
Company Status
Current address
23 Great South Road
Papakura 2110
New Zealand
Physical address used since 04 Dec 2009
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 08 Aug 2017

Hill Design Engineering Limited., a registered company, was started on 12 Aug 1981. 9429032128178 is the business number it was issued. This company has been managed by 3 directors: Peter Hill - an active director whose contract started on 20 Oct 1988,
Margaret Agnes Hill - an active director whose contract started on 20 Oct 1988,
Grant Beazley - an inactive director whose contract started on 18 Jun 1999 and was terminated on 11 Nov 2002.
Updated on 08 Feb 2022, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
23 Great South Road, Papakura, 2110 (physical address).
Hill Design Engineering Limited. had been using 16 Ryan Place, Manukau as their registered address until 08 Aug 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 12 Aug 1981 to 26 Oct 1988 they were called M.p. Kenrick Limited.
A total of 8000 shares are allotted to 6 shareholders (4 groups). The first group consists of 2099 shares (26.24 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1560 shares (19.5 per cent). Finally the third share allotment (2171 shares 27.14 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 29 Oct 2008 to 08 Aug 2017

Address #2: Hunua Road, Rd3 Papakura

Physical address used from 22 Feb 2007 to 04 Dec 2009

Address #3: Hunua Road, Rd3 Papakura

Registered address used from 22 Feb 2007 to 29 Oct 2008

Address #4: M J Howley, 24 Coles Crescent, Papakura, Auckland

Registered address used from 06 Jul 2000 to 22 Feb 2007

Address #5: 23 Great South Rd, Papakura

Physical address used from 06 Jul 2000 to 22 Feb 2007

Address #6: M J Howley, 24 Coles Crescent, Papakura, Auckland

Physical address used from 06 Jul 2000 to 06 Jul 2000

Address #7: 6 Queen Street, Papakura

Physical address used from 15 Dec 1997 to 06 Jul 2000

Address #8: 6 Queen St, Papakura

Registered address used from 15 Dec 1997 to 06 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: November

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2099
Individual Peter Hill Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 1560
Individual Margaret Agnes Hill Papakura
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 2171
Individual John Burton Papakura
Papakura
2110
New Zealand
Individual Margaret Agnes 1560 Papakura
Papakura
2110
New Zealand
Shares Allocation #4 Number of Shares: 2170
Individual John Burton Papakura
Papakura
2110
New Zealand
Individual Peter Hill Papakura
Papakura
2110
New Zealand
Directors

Peter Hill - Director

Appointment date: 20 Oct 1988

Address: Papakura, Papakura, 2110 New Zealand

Address used since 26 Nov 2012


Margaret Agnes Hill - Director

Appointment date: 20 Oct 1988

Address: Papakura, Papakura, 2110 New Zealand

Address used since 26 Nov 2012


Grant Beazley - Director (Inactive)

Appointment date: 18 Jun 1999

Termination date: 11 Nov 2002

Address: Waihi,

Address used since 18 Jun 1999

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