Hunters Hill Limited, a registered company, was registered on 03 Jul 2007. 9429033307534 is the number it was issued. The company has been run by 3 directors: Jacqueline Margaret Liddell - an active director whose contract began on 03 Jul 2007,
John George Ronaldson Mclean - an active director whose contract began on 03 Jul 2007,
Guy Philip Callender - an active director whose contract began on 03 Jul 2007.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 107B Westchester Drive, Churton Park, Wellington, 6037 (category: registered, physical).
Hunters Hill Limited had been using Level 2 East, 23-29 Broderick Road, Johnsonville, Wellington as their registered address up to 31 Jul 2012.
A total of 12000 shares are issued to 4 shareholders (4 groups). The first group includes 1000 shares (8.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (16.67 per cent). Lastly we have the third share allocation (1000 shares 8.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 2 East, 23-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered & physical address used from 11 Jul 2011 to 31 Jul 2012
Address: Level 2 East, 21-29 Broderick Road, Johnsonville, Wellington New Zealand
Registered & physical address used from 24 Jun 2008 to 11 Jul 2011
Address: 2b/84 Oriental Parade, Wellington
Physical & registered address used from 03 Jul 2007 to 24 Jun 2008
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Eric Nominees Nz Limited Shareholder NZBN: 9429036186570 |
149 Featherston Street Wellington 6011 New Zealand |
08 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
17 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Taylor Family Trustees Limited Shareholder NZBN: 9429034677193 |
Rd 2 Cambridge 3494 New Zealand |
28 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Agra Nominees Limited Shareholder NZBN: 9429040784427 |
Wellington |
17 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goat Fodder Limited Shareholder NZBN: 9429039475831 Company Number: 385104 |
03 Jul 2007 - 27 Jun 2010 | |
| Individual | Moody, Nigel Munro |
Roseneath Wellington 6011 New Zealand |
28 Jul 2020 - 08 Feb 2023 |
| Individual | Benton, Jania Rue |
Roseneath Wellington 6011 New Zealand |
28 Jul 2020 - 08 Feb 2023 |
| Entity | Goat Fodder Limited Shareholder NZBN: 9429039475831 Company Number: 385104 |
03 Jul 2007 - 27 Jun 2010 |
Jacqueline Margaret Liddell - Director
Appointment date: 03 Jul 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Mar 2009
John George Ronaldson Mclean - Director
Appointment date: 03 Jul 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Jul 2007
Guy Philip Callender - Director
Appointment date: 03 Jul 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Jul 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2019
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