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Hilbow Limited

Type: NZ Limited Company (Ltd)
9429036470211
NZBN
1215070
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 30 Aug 2018

Hilbow Limited, a registered company, was started on 21 Jun 2002. 9429036470211 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Robyn Anne Bowers - an active director whose contract began on 21 Jun 2002,
Scott Whitfield Shirley Hill - an active director whose contract began on 01 Apr 2023,
Glenice Faye Hill - an inactive director whose contract began on 21 Jun 2002 and was terminated on 01 Apr 2023.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Hilbow Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 30 Aug 2018.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Jun 2012 to 30 Aug 2018

Address: 1st Floor, B D O Building,, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Nov 2011 to 26 Jun 2012

Address: 1st Floor, Bdo Building,, Cnr Harwood & Rostrevor Street, Hamilton, 3240 New Zealand

Registered & physical address used from 14 Feb 2011 to 02 Nov 2011

Address: 89 Market Street, Te Awamutu New Zealand

Physical & registered address used from 18 May 2006 to 14 Feb 2011

Address: 2/213 United Arcade Alexandra Street, Te Awamuttu

Physical address used from 29 Nov 2004 to 18 May 2006

Address: 2/213 United Arcade Alexandra Street, Te Awamutu

Registered address used from 29 Nov 2004 to 18 May 2006

Address: C/- Hobbs Smith, 41 Downs Street, Te Awamutu

Physical & registered address used from 21 Jun 2002 to 29 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Hill, Rebecca Claire Rd 5
Te Awamutu
3875
New Zealand
Director Hill, Scott Whitfield Shirley Rd 5
Te Awamutu
3875
New Zealand
Entity (NZ Limited Company) Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Rebecca Claire Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hill, Scott Whitfield Shirley Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #5 Number of Shares: 48
Entity (NZ Limited Company) Market Street Trustees Limited
Shareholder NZBN: 9429032821994
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bowers, Jeffrey Raymond Te Awamutu
Shares Allocation #6 Number of Shares: 1
Individual Bowers, Jeffrey Raymond Te Awamutu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowers, Robyn Anne Te Awamutu
Individual Hill, John Mcadam Shirley Te Awamutu
3800
New Zealand
Individual Hill, Glenice Faye Te Awamutu
3800
New Zealand
Individual Hill, John Mcadam Shirley Te Awamutu
3800
New Zealand
Individual Hill, John Mcadam Shirley Te Awamutu
3800
New Zealand
Individual Hill, Glenice Faye Te Awamutu
3800
New Zealand
Individual Hill, Glenice Faye Te Awamutu
3800
New Zealand
Individual Bowers, Robyn Anne Te Awamutu
Individual Hobbs, Gary Malcom Pirongia

New Zealand
Individual Bowers, Robyn Anne Te Awamutu
Individual Bowers, Robyn Anne Te Awamutu
Directors

Robyn Anne Bowers - Director

Appointment date: 21 Jun 2002

Address: Te Awamutu, 3800 New Zealand

Address used since 26 Nov 2015


Scott Whitfield Shirley Hill - Director

Appointment date: 01 Apr 2023

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 01 Apr 2023


Glenice Faye Hill - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 01 Apr 2023

Address: Te Awamutu, 3800 New Zealand

Address used since 25 Oct 2011

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