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Stephen Hill Motors (napier) Limited

Type: NZ Limited Company (Ltd)
9429036011292
NZBN
1296142
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 03 Mar 2009

Stephen Hill Motors (Napier) Limited was launched on 09 May 2003 and issued a business number of 9429036011292. The registered LTD company has been run by 2 directors: Stephen Graham Hill - an active director whose contract started on 09 May 2003,
Anthony Maurice Maney - an active director whose contract started on 09 May 2003.
According to BizDb's information (last updated on 02 May 2025), this company uses 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Until 03 Mar 2009, Stephen Hill Motors (Napier) Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their registered address.
A total of 400000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Maney, Anthony Maurice (an individual) located at Mahora, Hastings postcode 4120.
Then there is a group that consists of 2 shareholders, holds 66.45% shares (exactly 265800 shares) and includes
Ash Trustee Company Limited - located at 107 Market Street South, Hastings 4122,
Hill, Stephen Graham - located at Havelock North 4130.
The 3rd share allocation (132200 shares, 33.05%) belongs to 3 entities, namely:
Maney, Anthony Maurice, located at Mahora, Hastings (an individual),
Maney, Petrina Ruth, located at Mahora, Hastings (an individual),
Bvond Trust Limited, located at 208 Warren Street North, Hastings (an entity).

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered & physical address used from 03 Jun 2004 to 03 Mar 2009

Address: 21 Pandora Road, Napier

Registered & physical address used from 09 May 2003 to 03 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: February

Annual return last filed: 28 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Maney, Anthony Maurice Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 265800
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
107 Market Street South
Hastings 4122
Individual Hill, Stephen Graham Havelock North 4130

New Zealand
Shares Allocation #3 Number of Shares: 132200
Individual Maney, Anthony Maurice Mahora
Hastings
4120
New Zealand
Individual Maney, Petrina Ruth Mahora
Hastings
4120
New Zealand
Entity (NZ Limited Company) Bvond Trust Limited
Shareholder NZBN: 9429037146115
208 Warren Street North
Hastings
Shares Allocation #4 Number of Shares: 1000
Individual Hill, Stephen Graham Havelock North 4130

New Zealand
Directors

Stephen Graham Hill - Director

Appointment date: 09 May 2003

Address: Havelock North, 4130 New Zealand

Address used since 24 Feb 2016


Anthony Maurice Maney - Director

Appointment date: 09 May 2003

Address: Mahora, Hastings, 4120 New Zealand

Address used since 24 Feb 2014

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