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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Hill, Rebecca Claire |
Rd 5 Te Awamutu 3875 New Zealand |
08 May 2023 - |
Director | Hill, Scott Whitfield Shirley |
Rd 5 Te Awamutu 3875 New Zealand |
08 May 2023 - |
Entity (NZ Limited Company) | Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 |
Whitiora Hamilton 3200 New Zealand |
08 May 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Rebecca Claire |
Rd 5 Te Awamutu 3875 New Zealand |
08 May 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hill, Scott Whitfield Shirley |
Rd 5 Te Awamutu 3875 New Zealand |
08 May 2023 - |
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 |
04 Feb 2011 - |
Individual | Bowers, Jeffrey Raymond |
Te Awamutu |
21 Jun 2002 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Bowers, Jeffrey Raymond |
Te Awamutu |
21 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowers, Robyn Anne |
Te Awamutu |
21 Jun 2002 - 22 Nov 2004 |
Individual | Hill, John Mcadam Shirley |
Te Awamutu 3800 New Zealand |
21 Jun 2002 - 08 May 2023 |
Individual | Hill, Glenice Faye |
Te Awamutu 3800 New Zealand |
22 Nov 2004 - 08 May 2023 |
Individual | Hill, John Mcadam Shirley |
Te Awamutu 3800 New Zealand |
21 Jun 2002 - 08 May 2023 |
Individual | Hill, John Mcadam Shirley |
Te Awamutu 3800 New Zealand |
21 Jun 2002 - 08 May 2023 |
Individual | Hill, Glenice Faye |
Te Awamutu 3800 New Zealand |
22 Nov 2004 - 08 May 2023 |
Individual | Hill, Glenice Faye |
Te Awamutu 3800 New Zealand |
22 Nov 2004 - 08 May 2023 |
Individual | Bowers, Robyn Anne |
Te Awamutu |
21 Jun 2002 - 22 Nov 2004 |
Individual | Hobbs, Gary Malcom |
Pirongia New Zealand |
22 Nov 2004 - 04 Feb 2011 |
Individual | Bowers, Robyn Anne |
Te Awamutu |
21 Jun 2002 - 22 Nov 2004 |
Individual | Bowers, Robyn Anne |
Te Awamutu |
21 Jun 2002 - 22 Nov 2004 |
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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