Hill Bayley Trustee Limited, a registered company, was started on 30 Apr 2002. 9429036517688 is the NZ business identifier it was issued. The company has been managed by 3 directors: William Patrick Maloney - an active director whose contract began on 15 Mar 2005,
Hayley Maree Maloney - an active director whose contract began on 15 Mar 2005,
Theresa Anne Preshner - an inactive director whose contract began on 30 Apr 2002 and was terminated on 15 Mar 2005.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 8 High Street, Devonport, Auckland, 0624 (registered address),
8 High Street, Devonport, Auckland, 0624 (service address),
124A Calliope Road, Stanley Point, Auckland, 0624 (physical address).
Hill Bayley Trustee Limited had been using 124A Calliope Road, Stanley Point, Auckland as their registered address until 04 Jul 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
124a Calliope Road, Stanley Point, Auckland, 0624 New Zealand
Previous addresses
Address #1: 124a Calliope Road, Stanley Point, Auckland, 0624 New Zealand
Registered & service address used from 11 Jun 2021 to 04 Jul 2023
Address #2: 52 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Physical & registered address used from 12 Jun 2014 to 11 Jun 2021
Address #3: 52 Stanley Point Road, Devonport, Auckland New Zealand
Physical & registered address used from 07 Jul 2008 to 12 Jun 2014
Address #4: 16 Calliope Road, Devonport, Auckland
Registered & physical address used from 05 Jul 2005 to 07 Jul 2008
Address #5: 3/199 Mt Albert Road, Mt Albert, Auckland
Physical & registered address used from 10 Jun 2004 to 05 Jul 2005
Address #6: 42 Constellation Drive, Mairangi Bay, North Shore City
Physical & registered address used from 30 Apr 2002 to 10 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Maloney, William Patrick |
Devonport Auckland 0624 New Zealand |
24 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Maloney, Hayley Maree |
Devonport Auckland 0624 New Zealand |
24 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Preshner, Theresa Anne |
Mt Albert Auckland |
02 Jun 2004 - 02 Jun 2004 |
William Patrick Maloney - Director
Appointment date: 15 Mar 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Jun 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 02 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jan 2008
Hayley Maree Maloney - Director
Appointment date: 15 Mar 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Jun 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 02 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jan 2008
Theresa Anne Preshner - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 15 Mar 2005
Address: Mt Albert, Auckland,
Address used since 02 Jun 2004
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