Hill Excavation Services Limited, a registered company, was launched on 12 Sep 2005. 9429034578001 is the NZ business identifier it was issued. "Site preparation" (ANZSIC E321270) is how the company has been classified. This company has been managed by 3 directors: Warwick James Hill - an active director whose contract started on 12 Sep 2005,
Robin John Hill - an active director whose contract started on 12 Sep 2005,
Brian Henry Wigmore - an active director whose contract started on 12 Sep 2005.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 15, Turua, Turua, 3545 (category: postal, office).
Hill Excavation Services Limited had been using 450 Hauraki Road, Rd4, Thames as their physical address up until 16 Nov 2009.
A total of 1200 shares are allotted to 6 shareholders (6 groups). The first group includes 100 shares (8.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (12.5%). Lastly the next share allocation (100 shares 8.33%) made up of 1 entity.
Principal place of activity
375a Hauraki Road, Turua, Rd4, Thames, 3574 New Zealand
Previous address
Address #1: 450 Hauraki Road, Rd4, Thames
Physical & registered address used from 12 Sep 2005 to 16 Nov 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wigmore, Marina Joan |
Turua Rd4 Thames 3574 New Zealand |
23 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Hill, Margaret Joan |
Kaihere Rd3 Morrinsville 3373 New Zealand |
23 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Wigmore, Brian Henry |
Turua Rd4 Thames 3574 New Zealand |
23 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 350 | |||
| Individual | Hill, Tracey Loraine |
Turua Rd4 Thames 3574 New Zealand |
12 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 350 | |||
| Individual | Hill, Warwick James |
Turua Rd4 Thames 3574 New Zealand |
12 Sep 2005 - |
| Shares Allocation #6 Number of Shares: 150 | |||
| Individual | Hill, Robin John |
Kaihere Rd3 Morrinsville 3373 New Zealand |
23 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wigmore, Marina Joan |
Rd3 Morrinville |
12 Sep 2005 - 27 Jun 2010 |
| Individual | Hill, Margaret Joan |
Rd3 Morrinsville |
12 Sep 2005 - 27 Jun 2010 |
| Individual | Hill, Robin John |
Rd3 Morrinsville |
12 Sep 2005 - 27 Jun 2010 |
| Individual | Wigmore, Brian Henry |
Rd4 Thames |
12 Sep 2005 - 27 Jun 2010 |
Warwick James Hill - Director
Appointment date: 12 Sep 2005
Address: Rd 4, Thames, 3574 New Zealand
Address used since 27 May 2010
Robin John Hill - Director
Appointment date: 12 Sep 2005
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 27 May 2010
Brian Henry Wigmore - Director
Appointment date: 12 Sep 2005
Address: Rd 4, Thames, 3574 New Zealand
Address used since 27 May 2010
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