Hi Tech Plastics (2002) Limited, a registered company, was started on 11 Oct 2002. 9429036286584 is the NZBN it was issued. The company has been managed by 6 directors: Eric Henry Mills - an active director whose contract started on 11 Oct 2002,
Lauraine Ann Mills - an active director whose contract started on 26 Jan 2006,
Bevan Karl Mills - an active director whose contract started on 26 Jan 2007,
Jared Henry Mills - an active director whose contract started on 09 Dec 2013,
Dennis John Mills - an inactive director whose contract started on 11 Oct 2002 and was terminated on 30 Nov 2004.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (types include: physical, registered).
Hi Tech Plastics (2002) Limited had been using Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton as their physical address up until 08 Nov 2010.
A total of 100 shares are issued to 9 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton New Zealand
Physical & registered address used from 25 Oct 2006 to 08 Nov 2010
Address: 92 Clarence Street, Hamilton
Registered & physical address used from 27 Feb 2003 to 25 Oct 2006
Address: Colin W Brinkworth, 31 Pembroke Street, Hamilton
Registered & physical address used from 11 Oct 2002 to 27 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Mills, Bevan Karl |
Pirongia Pirongia 3802 New Zealand |
25 Jan 2007 - |
| Individual | Mills, Anita Maree |
Pirongia Pirongia 3802 New Zealand |
31 Oct 2018 - |
| Entity (NZ Limited Company) | Gq Trustees 2017 Limited Shareholder NZBN: 9429046029775 |
New Plymouth New Plymouth 4310 New Zealand |
05 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mills, Jared Henry |
Glenview Hamilton 3206 New Zealand |
24 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mills, Bevan Karl |
Pirongia Pirongia 3802 New Zealand |
25 Jan 2007 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Director | Mills, Jared Henry |
Glenview Hamilton 3206 New Zealand |
24 Feb 2014 - |
| Individual | Mills, Kelly Michelle |
Glenview Hamilton 3206 New Zealand |
31 Oct 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mills, Anita Maree |
Pirongia Pirongia 3802 New Zealand |
31 Oct 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mills, Kelly Michelle |
Glenview Hamilton 3206 New Zealand |
31 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Dennis John |
Rd8, Frankton |
11 Oct 2002 - 03 Oct 2005 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
16 Aug 2012 - 05 Dec 2018 |
| Individual | Gerring, Russell Bruce |
Hamilton |
11 Oct 2002 - 03 Oct 2005 |
| Individual | Mills, Lauraine Ann |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
16 Aug 2012 - 05 Dec 2018 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
16 Aug 2012 - 05 Dec 2018 |
| Individual | Mills, Lauraine Ann |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Mills, Lauraine Ann |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Mills, Lauraine Ann |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Mills, Eric Henry |
Rd 2 Ohaupo 3882 New Zealand |
11 Oct 2002 - 05 Dec 2018 |
| Individual | Mills, Eric Henry |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Mills, Eric Henry |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Jackson, Michael John |
R D 3 Hamilton New Zealand |
25 Jan 2007 - 16 Aug 2012 |
| Individual | Mills, Eric Henry |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
Eric Henry Mills - Director
Appointment date: 11 Oct 2002
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 29 Oct 2010
Lauraine Ann Mills - Director
Appointment date: 26 Jan 2006
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 29 Oct 2010
Bevan Karl Mills - Director
Appointment date: 26 Jan 2007
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 16 Oct 2015
Jared Henry Mills - Director
Appointment date: 09 Dec 2013
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 09 May 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Dec 2013
Dennis John Mills - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 30 Nov 2004
Address: Rd8, Frankton,
Address used since 11 Oct 2002
Russell Bruce Gerring - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 30 Nov 2004
Address: Hamilton,
Address used since 11 Oct 2002
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