Hill Miles Properties Limited, a registered company, was incorporated on 04 Oct 2006. 9429033838168 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Helen Adair Hill - an active director whose contract started on 18 Dec 2014,
Hamish Alexander Winter Hill - an active director whose contract started on 06 Apr 2016,
Colin Selwyn Hill - an inactive director whose contract started on 04 Oct 2006 and was terminated on 27 Oct 2015,
Grant Ernest Miles - an inactive director whose contract started on 04 Oct 2006 and was terminated on 18 Dec 2014.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (category: postal, office).
Hill Miles Properties Limited had been using Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch as their registered address up until 24 Jan 2018.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (25%). Finally the third share allotment (30 shares 25%) made up of 1 entity.
Principal place of activity
238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Previous addresses
Address #1: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Apr 2017 to 24 Jan 2018
Address #2: 31a Somme Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 13 Apr 2017 to 19 Apr 2017
Address #3: Unit 4, 35 Sir William Pickering Drive, Burnsie, Christchurch, 8053 New Zealand
Physical & registered address used from 08 Jan 2016 to 13 Apr 2017
Address #4: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 29 Feb 2008 to 08 Jan 2016
Address #5: Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch
Registered & physical address used from 04 Oct 2006 to 29 Feb 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Hill, Helen Adair |
Burnside Christchurch 8053 New Zealand |
04 Oct 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Hill, Hamish Alexander Winter |
Strowan Christchurch 8052 New Zealand |
12 Apr 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Hill, Jenny Rebecca |
Strowan Christchurch 8052 New Zealand |
12 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Colin Selwyn |
Saint Albans Christchurch 8014 New Zealand |
04 Oct 2006 - 05 Feb 2016 |
Individual | Miles, Adrienne Lesley |
Redwood Springs Christchurch New Zealand |
04 Oct 2006 - 14 Jan 2015 |
Individual | Miles, Grant Ernest |
Redwood Springs Christchurch |
04 Oct 2006 - 14 Jan 2015 |
Helen Adair Hill - Director
Appointment date: 18 Dec 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 Sep 2016
Hamish Alexander Winter Hill - Director
Appointment date: 06 Apr 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jan 2019
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 07 Apr 2017
Colin Selwyn Hill - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 27 Oct 2015
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 14 Apr 2011
Grant Ernest Miles - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 18 Dec 2014
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 28 Apr 2010
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