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Bombay Hills Limited

Type: NZ Limited Company (Ltd)
9429033694337
NZBN
1894928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Jun 2016
Po Box 457
Timaru
Timaru 7940
New Zealand
Postal address used since 29 Aug 2019
24 The Terrace
Timaru
Timaru 7910
New Zealand
Office & delivery address used since 29 Aug 2019

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.

Addresses

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

Contact info
64 27 2213464
29 Aug 2019 Phone
sjmemailaddress@gmail.com
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 84907
Individual King, Susan Joyce Timaru

New Zealand
Individual King, Nigel Allan Timaru
Shares Allocation #2 Number of Shares: 21226
Individual Tierney, Tracey Timaru
Timaru
7910
New Zealand
Individual Mckenzie, Kenneth Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 21227
Individual Proudfoot, Grant Timaru
Timaru
7910
New Zealand
Director Mcfarlane, Stephen John Maori Hill
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 63679
Individual Patrick, Roger Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 21226
Individual Robinson, Allison Lexie Timaru

New Zealand
Shares Allocation #6 Number of Shares: 21226
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Johnson, Gillian Margaret Timaru

New Zealand
Shares Allocation #7 Number of Shares: 21226
Individual Black, Glenn Bruce Marchwiel
Timaru
7910
New Zealand
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vip Trustee Services 2015 Limited
Shareholder NZBN: 9429041758380
Company Number: 5703288
Timaru
7910
New Zealand
Individual Quirke, Kim Maree Westport
Westport
7825
New Zealand
Entity One To One Holdings Limited
Shareholder NZBN: 9429037436063
Company Number: 1001389
Timaru
Timaru
7910
New Zealand
Entity Aspinall Joel Radford Bowler Trustee Co. Limited
Shareholder NZBN: 9429037598082
Company Number: 957688
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Timaru
Timaru
7910
New Zealand
Other Hitchell Trust
Other Tierney Family Trust
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Waimataitai
Timaru
7910
New Zealand
Individual Quirke, Kim Maree Westport
Westport
7825
New Zealand
Entity One To One Holdings Limited
Shareholder NZBN: 9429037436063
Company Number: 1001389
Timaru
Timaru
7910
New Zealand
Individual Dirkzwager, Inge Timaru
7910
New Zealand
Individual Woodnorth, Peter John Timaru

New Zealand
Individual Robinson, Richard Grant Timaru
Entity Aspinall Joel Radford Bowler Trustee Co. Limited
Shareholder NZBN: 9429037598082
Company Number: 957688
Directors

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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