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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 307 | |||
Entity (NZ Limited Company) | Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 |
Morrinsville 3300 New Zealand |
03 Nov 2017 - |
Individual | Sinclair, Karyn Gay |
Rd 1 Walton 3475 New Zealand |
08 Oct 2012 - |
Shares Allocation #2 Number of Shares: 347 | |||
Individual | Sinclair, Bruce Squire |
Rd 1 Walton 3475 New Zealand |
09 Feb 2001 - |
Shares Allocation #3 Number of Shares: 346 | |||
Individual | Sinclair, Meirionwen |
Rd 1 Walton 3475 New Zealand |
09 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 |
14 Tui Street Matamata Null 3400 New Zealand |
08 Oct 2012 - 03 Nov 2017 |
Entity | Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 |
08 Oct 2012 - 03 Nov 2017 |
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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