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House On The Hill Limited

Type: NZ Limited Company (Ltd)
9429033678139
NZBN
1897301
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Records & other (Address For Share Register) & shareregister address used since 27 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 05 Jul 2017
1 Silk Close
Witherlea
Blenheim 7201
New Zealand
Records & shareregister address used since 07 Mar 2023

House On The Hill Limited, a registered company, was registered on 19 Dec 2006. 9429033678139 is the business number it was issued. The company has been supervised by 2 directors: Elizabeth Anne Manson - an active director whose contract started on 19 Dec 2006,
Philip John Manson - an active director whose contract started on 19 Dec 2006.
Updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 1 Silk Close, Witherlea, Blenheim, 7201 (types include: registered, service).
House On The Hill Limited had been using 52 Scott Street, Blenheim, Blenheim as their registered address until 05 Jul 2017.
More names used by the company, as we found at BizDb, included: from 19 Dec 2006 to 13 Jun 2017 they were named Mil Investment Properties Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 1 Silk Close, Witherlea, Blenheim, 7201 New Zealand

Registered & service address used from 15 Mar 2023

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 16 Dec 2015 to 05 Jul 2017

Address #2: 24a Birchfield Road, Takapuna, Auckland New Zealand

Registered address used from 11 Dec 2008 to 16 Dec 2015

Address #3: 24a Birchfield Road, Takapuna, Auckland New Zealand

Physical address used from 14 Mar 2008 to 16 Dec 2015

Address #4: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 19 Dec 2006 to 11 Dec 2008

Address #5: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Physical address used from 19 Dec 2006 to 14 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Manson, Philip John Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Manson, Elizabeth Anne Fairhall
7272
New Zealand
Directors

Elizabeth Anne Manson - Director

Appointment date: 19 Dec 2006

Address: Fairhall, 7272 New Zealand

Address used since 27 Nov 2017

Address: Renwick, Renwick, 7204 New Zealand

Address used since 13 Aug 2015


Philip John Manson - Director

Appointment date: 19 Dec 2006

Address: Fairhall, 7272 New Zealand

Address used since 27 Nov 2017

Address: Renwick, Renwick, 7204 New Zealand

Address used since 13 Aug 2015

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