Bombay Hills Limited, a registered company, was started on 21 Dec 2006. 9429033694337 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been run by 2 directors: Nigel Allen King - an active director whose contract started on 21 Dec 2006,
Stephen John Mcfarlane - an active director whose contract started on 21 Dec 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Po Box 457, Timaru, Timaru, 7940 (category: postal, office).
Bombay Hills Limited had been using 43 York Street, Timaru as their registered address up to 08 Jun 2016.
A total of 254717 shares are allotted to 12 shareholders (7 groups). The first group includes 84907 shares (33.33%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 21226 shares (8.33%). Finally the 3rd share allocation (21227 shares 8.33%) made up of 2 entities.
Principal place of activity
24 The Terrace, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 43 York Street, Timaru, 7910 New Zealand
Registered address used from 04 Sep 2015 to 08 Jun 2016
Address #2: 43 York Street, Timaru, 7910 New Zealand
Physical address used from 02 Sep 2014 to 08 Jun 2016
Address #3: 43 York Street, Timaru, 7910 New Zealand
Registered address used from 02 Sep 2014 to 04 Sep 2015
Address #4: At The Offices Of One To One Financial, Management Ltd, Chartered, Accountants, 338 Stafford Str, Timaru New Zealand
Physical & registered address used from 21 Dec 2006 to 02 Sep 2014
Basic Financial info
Total number of Shares: 254717
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84907 | |||
Individual | King, Susan Joyce |
Timaru New Zealand |
21 Dec 2006 - |
Individual | King, Nigel Allan |
Timaru |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 21226 | |||
Individual | Tierney, Tracey |
Timaru Timaru 7910 New Zealand |
09 Aug 2022 - |
Individual | Mckenzie, Kenneth |
Timaru Timaru 7910 New Zealand |
09 Aug 2022 - |
Shares Allocation #3 Number of Shares: 21227 | |||
Individual | Proudfoot, Grant |
Timaru Timaru 7910 New Zealand |
09 Aug 2022 - |
Director | Mcfarlane, Stephen John |
Maori Hill Timaru 7910 New Zealand |
09 Aug 2022 - |
Shares Allocation #4 Number of Shares: 63679 | |||
Individual | Patrick, Roger |
Richmond Richmond 7020 New Zealand |
10 Aug 2022 - |
Shares Allocation #5 Number of Shares: 21226 | |||
Individual | Robinson, Allison Lexie |
Timaru New Zealand |
21 Dec 2006 - |
Shares Allocation #6 Number of Shares: 21226 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
21 Dec 2006 - |
Individual | Johnson, Gillian Margaret |
Timaru New Zealand |
21 Dec 2006 - |
Shares Allocation #7 Number of Shares: 21226 | |||
Individual | Black, Glenn Bruce |
Marchwiel Timaru 7910 New Zealand |
21 Dec 2006 - |
Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
21 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vip Trustee Services 2015 Limited Shareholder NZBN: 9429041758380 Company Number: 5703288 |
Timaru 7910 New Zealand |
15 Jun 2015 - 03 Aug 2023 |
Individual | Quirke, Kim Maree |
Westport Westport 7825 New Zealand |
21 Dec 2006 - 10 Aug 2022 |
Entity | One To One Holdings Limited Shareholder NZBN: 9429037436063 Company Number: 1001389 |
Timaru Timaru 7910 New Zealand |
21 Dec 2006 - 26 Jul 2022 |
Entity | Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 |
21 Dec 2006 - 23 Aug 2011 | |
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
Timaru Timaru 7910 New Zealand |
23 Aug 2011 - 10 Aug 2022 |
Other | Hitchell Trust | 26 Jul 2022 - 09 Aug 2022 | |
Other | Tierney Family Trust | 26 Jul 2022 - 09 Aug 2022 | |
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
Waimataitai Timaru 7910 New Zealand |
23 Aug 2011 - 10 Aug 2022 |
Individual | Quirke, Kim Maree |
Westport Westport 7825 New Zealand |
21 Dec 2006 - 10 Aug 2022 |
Entity | One To One Holdings Limited Shareholder NZBN: 9429037436063 Company Number: 1001389 |
Timaru Timaru 7910 New Zealand |
21 Dec 2006 - 26 Jul 2022 |
Individual | Dirkzwager, Inge |
Timaru 7910 New Zealand |
21 Dec 2006 - 15 Dec 2014 |
Individual | Woodnorth, Peter John |
Timaru New Zealand |
21 Dec 2006 - 15 Jun 2015 |
Individual | Robinson, Richard Grant |
Timaru |
21 Dec 2006 - 27 Jun 2010 |
Entity | Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 |
21 Dec 2006 - 23 Aug 2011 |
Nigel Allen King - Director
Appointment date: 21 Dec 2006
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Aug 2015
Stephen John Mcfarlane - Director
Appointment date: 21 Dec 2006
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 16 Aug 2022
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Aug 2015
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