Limestone Hills Limited was launched on 02 Feb 2001 and issued an NZ business number of 9429037014056. The registered LTD company has been run by 3 directors: Gareth Renowden - an active director whose contract began on 02 Feb 2001,
Camille Sharon Renowden - an active director whose contract began on 29 Mar 2001,
Kurt Anthony Girdler - an inactive director whose contract began on 02 Feb 2001 and was terminated on 02 Feb 2001.
According to BizDb's database (last updated on 04 Jun 2020), the company filed 1 address: 62 Langdons Road, Papanui, Christchurch, 8053 (category: physical, registered).
Up until 03 Jul 2019, Limestone Hills Limited had been using 62 Langdons Road, Papanui, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 998 shares are held by 4 entities, namely:
Camille Renowden (an individual) located at Rd 2, Amberley postcode 7482,
Gareth Renowden (an individual) located at Rd 2, Amberley postcode 7482,
Timothy Renowden (an individual) located at Rd 2, Amberley postcode 7482.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Gareth Renowden - located at Rd 2, Amberley.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Camille Renowden, located at Rd 2, Amberley (an individual).
Previous addresses
Address: 62 Langdons Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Jun 2017 to 03 Jul 2019
Address: 21a Main North Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 08 Jan 2013 to 13 Jun 2017
Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 02 May 2011 to 08 Jan 2013
Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 13 Jul 2009 to 02 May 2011
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Physical & registered address used from 23 Jul 2008 to 13 Jul 2009
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 23 Jul 2008
Address: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 01 May 2006 to 23 Jul 2008
Address: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road,, Christchurch
Physical & registered address used from 02 Feb 2001 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Camille Sharon Renowden |
Rd 2 Amberley 7482 New Zealand |
30 Sep 2009 - |
Individual | Gareth Renowden |
Rd 2 Amberley 7482 New Zealand |
30 Sep 2009 - |
Individual | Timothy Huw Renowden |
Rd 2 Amberley 7482 New Zealand |
10 Sep 2013 - |
Individual | Emma Victoria Renowden |
Rd 2 Broomfield 7482 New Zealand |
24 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gareth Renowden |
Rd 2 Amberley 7482 New Zealand |
02 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Camille Sharon Renowden |
Rd 2 Amberley 7482 New Zealand |
02 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Straven Trustee Services No. 2 Limited Shareholder NZBN: 9429032408911 Company Number: 2205556 |
30 Sep 2009 - 11 Mar 2013 | |
Entity | Straven Trustee Services No. 2 Limited Shareholder NZBN: 9429032408911 Company Number: 2205556 |
30 Sep 2009 - 11 Mar 2013 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
11 Mar 2013 - 10 Sep 2013 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
11 Mar 2013 - 10 Sep 2013 |
Gareth Renowden - Director
Appointment date: 02 Feb 2001
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 01 Jul 2011
Camille Sharon Renowden - Director
Appointment date: 29 Mar 2001
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 01 Jul 2011
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 02 Feb 2001
Address: Raumati Beach,
Address used since 02 Feb 2001
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