Hill Family Limited, a registered company, was started on 20 Feb 2002. 9429036612918 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Andrew Gordon Hill - an active director whose contract began on 20 Feb 2002,
Julie Lynette Hill - an active director whose contract began on 15 Apr 2009.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 167 Waikaramarama Road, Rd 44, Urenui, 4377 (category: physical, registered).
Hill Family Limited had been using 7 Liardet Street, New Plymouth Central, New Plymouth as their registered address until 20 Nov 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 7 Liardet Street, New Plymouth Central, New Plymouth, 4310 New Zealand
Registered & physical address used from 13 Jun 2012 to 20 Nov 2019
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth, 4601 New Zealand
Registered & physical address used from 02 Dec 2010 to 13 Jun 2012
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Registered & physical address used from 03 Dec 2007 to 02 Dec 2010
Address: C/- Stratagem, 28 Vivian Street, New Plymouth
Registered & physical address used from 20 Feb 2002 to 03 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hill, Julie Lynette |
Rd 44 Urenui 4377 New Zealand |
07 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hill, Andrew Gordon |
Rd 44 Urenui 4377 New Zealand |
07 Nov 2003 - |
| Individual | Hill, Julie Lynette |
Rd 44 Urenui 4377 New Zealand |
07 Nov 2003 - |
| Entity (NZ Limited Company) | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 |
New Plymouth New Zealand |
19 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hill, Andrew Gordon |
Rd 44 Urenui 4377 New Zealand |
07 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Thk Trustees Limited | 09 Jul 2008 - 27 Jun 2010 | |
| Other | Null - Dennis King Law Trustees Limited | 16 Feb 2010 - 19 Dec 2014 | |
| Other | Thk Trustees Limited | 09 Jul 2008 - 27 Jun 2010 | |
| Other | Dennis King Law Trustees Limited | 16 Feb 2010 - 19 Dec 2014 |
Andrew Gordon Hill - Director
Appointment date: 20 Feb 2002
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 09 Nov 2011
Julie Lynette Hill - Director
Appointment date: 15 Apr 2009
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 09 Nov 2011
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