Shortcuts

William Hill Consulting Limited

Type: NZ Limited Company (Ltd)
9429033249339
NZBN
1965411
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Dec 2021

William Hill Consulting Limited was started on 11 Jul 2007 and issued a number of 9429033249339. The registered LTD company has been managed by 3 directors: Mark John Revis - an active director whose contract began on 11 Jul 2007,
Jedd Pearce - an active director whose contract began on 30 Jan 2013,
Heather Frances Duffield - an inactive director whose contract began on 11 Jul 2007 and was terminated on 22 May 2012.
According to our database (last updated on 18 May 2025), the company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 06 Dec 2021, William Hill Consulting Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
BizDb found old names for the company: from 11 Jul 2007 to 01 May 2013 they were named Freyberger Limited.
A total of 200 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Siver Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Pearce, Jedd (an individual) located at Rd 1, Kaiapoi postcode 7691.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Pearce, Jedd - located at Rd 1, Kaiapoi.
The next share allocation (100 shares, 50%) belongs to 1 entity, namely:
Revonaut Limited, located at Christchurch Central, Christchurch (an entity).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Mar 2020 to 06 Dec 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Feb 2014 to 27 Mar 2020

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Apr 2011 to 04 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 23 Oct 2007 to 07 Apr 2011

Address: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 11 Jul 2007 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 16 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Siver Trustees Limited
Shareholder NZBN: 9429037365417
Christchurch Central
Christchurch
8011
New Zealand
Individual Pearce, Jedd Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearce, Jedd Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Revonaut Limited
Shareholder NZBN: 9429037356231
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kobb Investments Limited
Shareholder NZBN: 9429036559961
Company Number: 1199452
Individual Bowden, Katherine Bronwyn Rd 1
Kaiapoi
7691
New Zealand
Individual Bowden, Katherine Bronwyn Rd 1
Kaiapoi
7691
New Zealand
Entity Kobb Investments Limited
Shareholder NZBN: 9429036559961
Company Number: 1199452
Entity Moving In Investment Properties Limited
Shareholder NZBN: 9429036559961
Company Number: 1199452
Entity Moving In Investment Properties Limited
Shareholder NZBN: 9429036559961
Company Number: 1199452
Directors

Mark John Revis - Director

Appointment date: 11 Jul 2007

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 12 Mar 2014


Jedd Pearce - Director

Appointment date: 30 Jan 2013

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 05 Feb 2013


Heather Frances Duffield - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 22 May 2012

Address: Christchurch,

Address used since 31 Oct 2008

Nearby companies

Cancrete Group Limited
Level 1, 100 Moorhouse Avenue

People Puzzle Limited
Level 1, 100 Moorhouse Avenue

Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue

Cancrete Limited
Level 1, 100 Moorhouse Avenue

Ab Property Services Limited
Level 1, 100 Moorhouse Avenue

Tangaroa Holdings Limited
Level 1, 100 Moorhouse Avenue