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Nui Hills Limited

Type: NZ Limited Company (Ltd)
9429037007973
NZBN
1115700
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

Nui Hills Limited, a registered company, was started on 09 Feb 2001. 9429037007973 is the business number it was issued. The company has been managed by 2 directors: Meirionwen Sinclair - an active director whose contract started on 09 Feb 2001,
Bruce Squire Sinclair - an inactive director whose contract started on 09 Feb 2001 and was terminated on 16 Jul 2023.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Nui Hills Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up until 20 Jan 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 307 shares (30.7 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 347 shares (34.7 per cent). Finally there is the 3rd share allocation (346 shares 34.6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 20 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 24 Jun 2016 to 11 Jun 2021

Address: 14 Tui Street, Matamata, 3400 New Zealand

Physical & registered address used from 26 Oct 2011 to 24 Jun 2016

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Physical & registered address used from 25 Oct 2006 to 26 Oct 2011

Address: Holloway & Harris Ltd, Chartered Accountants, 14 Tui Street, Matamata

Registered & physical address used from 09 Feb 2001 to 25 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 307
Entity (NZ Limited Company) Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Morrinsville
3300
New Zealand
Individual Sinclair, Karyn Gay Rd 1
Walton
3475
New Zealand
Shares Allocation #2 Number of Shares: 347
Individual Sinclair, Bruce Squire Rd 1
Walton
3475
New Zealand
Shares Allocation #3 Number of Shares: 346
Individual Sinclair, Meirionwen Rd 1
Walton
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
14 Tui Street
Matamata
Null 3400
New Zealand
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
Directors

Meirionwen Sinclair - Director

Appointment date: 09 Feb 2001

Address: Rd 1, Walton, 3475 New Zealand

Address used since 19 Sep 2016


Bruce Squire Sinclair - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 16 Jul 2023

Address: Rd 1, Walton, 3475 New Zealand

Address used since 19 Sep 2016

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