The Hill Family Trust Company Limited was launched on 10 Jun 2005 and issued an NZ business identifier of 9429034710142. This registered LTD company has been managed by 4 directors: Jeremy Alan Hill - an active director whose contract began on 23 Aug 2013,
Michelle Kay Hill - an active director whose contract began on 23 Aug 2013,
Mark Donald Withers - an inactive director whose contract began on 10 Jun 2005 and was terminated on 23 Aug 2013,
Stephen Kwok Wai Tsang - an inactive director whose contract began on 10 Jun 2005 and was terminated on 23 Aug 2013.
According to BizDb's data (updated on 06 Apr 2024), this company registered 1 address: 37 Weston Avenue, Mount Albert, Auckland, 1025 (types include: postal, office).
Until 22 Jan 2014, The Hill Family Trust Company Limited had been using Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hill, Michelle Kay (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hill, Jeremy Alan - located at Mount Albert, Auckland.
Principal place of activity
37 Weston Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 10 Jun 2005 to 22 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hill, Michelle Kay |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hill, Jeremy Alan |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Withers, Mark Donald |
Ponsonby Auckland 1021 New Zealand |
10 Jun 2005 - 23 Aug 2013 |
| Individual | Tsang, Stephen Kwok Wai |
Ponsonby Auckland 1021 New Zealand |
10 Jun 2005 - 23 Aug 2013 |
Jeremy Alan Hill - Director
Appointment date: 23 Aug 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jan 2014
Michelle Kay Hill - Director
Appointment date: 23 Aug 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jan 2014
Mark Donald Withers - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 23 Aug 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Apr 2010
Stephen Kwok Wai Tsang - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 23 Aug 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Apr 2010
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