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Hillis Shearing Limited

Type: NZ Limited Company (Ltd)
9429036520053
NZBN
1206476
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered & service address used since 03 Jul 2018

Hillis Shearing Limited was started on 26 Apr 2002 and issued a New Zealand Business Number of 9429036520053. The registered LTD company has been run by 3 directors: William James Hillis - an active director whose contract started on 26 Apr 2002,
Sharon Maree Hillis - an active director whose contract started on 26 Apr 2002,
William James (Junior) Hillis - an active director whose contract started on 26 Apr 2002.
As stated in our data (last updated on 29 Jan 2024), the company uses 1 address: 25D Victoria Avenue, Invercargill, 9810 (types include: physical, registered).
Up to 03 Jul 2018, Hillis Shearing Limited had been using 117 Spey Street, Invercargill as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hillis, Sharon Maree (an individual) located at Rd 2, Mossburn postcode 9792.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hillis, William James Junior - located at Rd 2, Mossburn.

Addresses

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 04 Jul 2017 to 03 Jul 2018

Address: 28 Mersey Street, Gore New Zealand

Registered & physical address used from 18 May 2005 to 04 Jul 2017

Address: 352 Waddles Road, R D 2, Gore

Registered address used from 22 Sep 2003 to 18 May 2005

Address: Waddles Road, R D 2, Gore

Physical address used from 26 Apr 2002 to 26 Apr 2002

Address: Waddles Road, R D 2, Gore

Registered address used from 26 Apr 2002 to 22 Sep 2003

Address: 352 Waddles Road, R D 2, Gore

Physical address used from 26 Apr 2002 to 18 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hillis, Sharon Maree Rd 2
Mossburn
9792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hillis, William James Junior Rd 2
Mossburn
9792
New Zealand
Directors

William James Hillis - Director

Appointment date: 26 Apr 2002

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 29 Jun 2022

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 01 Jun 2020


Sharon Maree Hillis - Director

Appointment date: 26 Apr 2002

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 29 Jun 2022

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 01 Jun 2020

Address: Rd 2, Gore, 9772 New Zealand

Address used since 03 Jun 2010


William James (junior) Hillis - Director

Appointment date: 26 Apr 2002

Address: Rd 2, Gore, 9772 New Zealand

Address used since 03 Jun 2010

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