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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hill, Laurie Kathleen |
Rd 2 Roxburgh 9572 New Zealand |
13 Apr 2011 - |
Shares Allocation #2 Number of Shares: 93 | |||
Individual | Hill, Laurie Kathleen |
Rd 2 Roxburgh 9572 New Zealand |
13 Apr 2011 - |
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
13 Apr 2011 - |
Individual | Hill, James Martin |
Rd 2 Roxburgh 9572 New Zealand |
13 Apr 2011 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Hill, James Martin |
Rd 2 Roxburgh 9572 New Zealand |
13 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Anne Christine |
Teviot |
28 Sep 2000 - 13 Apr 2011 |
Individual | Hill, Jeffery Russell |
Alexandra |
28 Sep 2000 - 13 Apr 2011 |
Individual | Hill, Ann Christine |
Rd 1 Roxburgh 9571 New Zealand |
28 Sep 2000 - 11 Aug 2016 |
Individual | Hill, James Richard |
Teviot |
28 Sep 2000 - 13 Apr 2011 |
Individual | Hill, Estate Of James Richard |
Rd 1 Roxburgh 9571 New Zealand |
28 Sep 2000 - 28 May 2014 |
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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