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Hill Thomson & Co Limited

Type: NZ Limited Company (Ltd)
9429034968062
NZBN
1598395
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
37 Weston Avenue
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Jan 2014
37 Weston Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 22 Jan 2014
37 Weston Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 21 May 2019

Hill Thomson & Co Limited was registered on 02 Feb 2005 and issued an NZ business identifier of 9429034968062. This registered LTD company has been managed by 2 directors: Michelle Kay Hill - an active director whose contract started on 02 Feb 2005,
Jeremy Alan Hill - an active director whose contract started on 02 Feb 2005.
As stated in BizDb's data (updated on 19 Apr 2024), the company filed 1 address: 37 Weston Avenue, Mount Albert, Auckland, 1025 (types include: postal, office).
Up until 22 Jan 2014, Hill Thomson & Co Limited had been using 5 Tenterden Avenue, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hill, Jeremy Alan (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hill, Michelle Kay - located at Mount Albert, Auckland.

Addresses

Principal place of activity

37 Weston Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous address

Address #1: 5 Tenterden Avenue, Mt Eden, Auckland New Zealand

Registered & physical address used from 02 Feb 2005 to 22 Jan 2014

Contact info
64 0274 582828
Phone
michellexhill@gmail.com
Email
michelle.hill@dentons.com
13 May 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hill, Jeremy Alan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Michelle Kay Mount Albert
Auckland
1025
New Zealand
Directors

Michelle Kay Hill - Director

Appointment date: 02 Feb 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jan 2014


Jeremy Alan Hill - Director

Appointment date: 02 Feb 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jan 2014

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