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Hills (teviot) Limited

Type: NZ Limited Company (Ltd)
9429037125042
NZBN
1079523
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 05 Apr 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 16 Apr 2019

Hills (Teviot) Limited, a registered company, was started on 28 Sep 2000. 9429037125042 is the number it was issued. The company has been supervised by 5 directors: James Martin Hill - an active director whose contract began on 31 Mar 2011,
Laurie Kathleen Hill - an active director whose contract began on 31 Mar 2011,
James Richard Hill - an inactive director whose contract began on 06 Jul 2011 and was terminated on 21 Dec 2012,
James Richard Hill - an inactive director whose contract began on 28 Sep 2000 and was terminated on 31 Mar 2011,
Ann Christine Hill - an inactive director whose contract began on 28 Sep 2000 and was terminated on 31 Mar 2011.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Hills (Teviot) Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 16 Apr 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 93 shares (93 per cent). Finally we have the 3rd share allotment (6 shares 6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 09 Apr 2013 to 16 Apr 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 13 Mar 2012 to 09 Apr 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 13 Mar 2012 to 05 Apr 2013

Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 18 Jun 2001 to 13 Mar 2012

Address #5: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 18 Jun 2001 to 18 Jun 2001

Address #6: Ibbotson Cooney, Chartered Accountants, 69 Tarbert Street, Alexandra

Physical & registered address used from 19 Feb 2001 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hill, Laurie Kathleen Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 93
Individual Hill, Laurie Kathleen Rd 2
Roxburgh
9572
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Individual Hill, James Martin Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Hill, James Martin Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Anne Christine Teviot
Individual Hill, Jeffery Russell Alexandra
Individual Hill, Ann Christine Rd 1
Roxburgh
9571
New Zealand
Individual Hill, James Richard Teviot
Individual Hill, Estate Of James Richard Rd 1
Roxburgh
9571
New Zealand
Directors

James Martin Hill - Director

Appointment date: 31 Mar 2011

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 28 Mar 2013


Laurie Kathleen Hill - Director

Appointment date: 31 Mar 2011

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 28 Mar 2013


James Richard Hill - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 21 Dec 2012

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 16 Jul 2012


James Richard Hill - Director (Inactive)

Appointment date: 28 Sep 2000

Termination date: 31 Mar 2011

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 29 Mar 2010


Ann Christine Hill - Director (Inactive)

Appointment date: 28 Sep 2000

Termination date: 31 Mar 2011

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 29 Mar 2010

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