Fiji Hilton 12B Limited, a registered company, was registered on 07 Nov 2005. 9429034447949 is the NZBN it was issued. This company has been managed by 4 directors: Francis John Van Schaijik - an active director whose contract started on 11 May 2012,
Michael David Greer - an inactive director whose contract started on 14 Dec 2011 and was terminated on 30 Jun 2014,
Peter Miles Yeoman - an inactive director whose contract started on 07 Nov 2005 and was terminated on 19 May 2014,
Richard John Diver - an inactive director whose contract started on 07 Nov 2005 and was terminated on 23 Apr 2010.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service).
Fiji Hilton 12B Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up until 06 Nov 2014.
Former names for this company, as we found at BizDb, included: from 07 Nov 2005 to 07 Dec 2011 they were called Yeomandiver Limited.
One entity owns all company shares (exactly 100 shares) - Van Schaijik, Francis John - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 15 Apr 2011 to 06 Nov 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 14 May 2009 to 15 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 12 Jun 2006 to 14 May 2009
Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered & physical address used from 07 Nov 2005 to 12 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Schaijik, Francis John |
Christchurch Central Christchurch 8013 New Zealand |
08 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yeoman, Peter Miles |
Christchurch |
07 Nov 2005 - 27 Oct 2006 |
| Individual | Yeoman, Peter Miles |
Fendalton Christchurch 8052 New Zealand |
22 May 2008 - 08 Nov 2013 |
| Individual | Greer, Michael David |
Christchurch 8014 New Zealand |
29 Feb 2012 - 29 Oct 2014 |
| Individual | Diver, Richard John |
Christchurch 8052 |
07 Nov 2005 - 22 May 2008 |
| Director | Michael David Greer |
Christchurch 8014 New Zealand |
29 Feb 2012 - 29 Oct 2014 |
Francis John Van Schaijik - Director
Appointment date: 11 May 2012
Address: Christchurch Central City, Christchurch, 8013 New Zealand
Address used since 01 Jun 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jun 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jun 2016
Michael David Greer - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 30 Jun 2014
Address: Christchurch, 8014 New Zealand
Address used since 14 Dec 2011
Peter Miles Yeoman - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 19 May 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 11 Oct 2011
Richard John Diver - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 23 Apr 2010
Address: Christchurch, 8052 New Zealand
Address used since 22 May 2008
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