Mendip Hills Limited, a registered company, was started on 21 Mar 2000. 9429037321666 is the NZBN it was issued. This company has been run by 3 directors: Lesley Myra Robins - an active director whose contract started on 21 Mar 2000,
Mark Ivan Robins - an active director whose contract started on 21 Mar 2000,
Craig Justin Robins - an active director whose contract started on 21 Dec 2006.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Mendip Hills Limited had been using 13 Mclean Street, Tauranga as their registered address up to 16 Sep 2020.
A total of 15000 shares are allocated to 10 shareholders (6 groups). The first group includes 7498 shares (49.99 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 7498 shares (49.99 per cent). Finally there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Oct 2005 to 16 Sep 2020
Address: Thompsons Track, Rd, Katikati
Registered address used from 11 Jun 2001 to 09 Oct 2005
Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical address used from 11 Jun 2001 to 09 Oct 2005
Address: Thompsons Track, Rd, Katikati
Physical address used from 11 Jun 2001 to 11 Jun 2001
Address: Thompsons Track, Rd, Katikati
Registered address used from 12 Apr 2000 to 11 Jun 2001
Basic Financial info
Total number of Shares: 15000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7498 | |||
Individual | Robins, Craig Justin |
Dunearn Winton New Zealand |
01 May 2008 - |
Individual | Robins, Rochelle Louise |
Dunearn Winton New Zealand |
01 May 2008 - |
Entity (NZ Limited Company) | Crr Trustees Limited Shareholder NZBN: 9429048011273 |
Tauranga Tauranga 3110 New Zealand |
16 Jul 2020 - |
Shares Allocation #2 Number of Shares: 7498 | |||
Entity (NZ Limited Company) | Mendip Trustees Limited Shareholder NZBN: 9429048011426 |
Tauranga Tauranga 3110 New Zealand |
16 Jul 2020 - |
Individual | Robins, Lesley Myra |
Rd3 Winton New Zealand |
21 Mar 2000 - |
Individual | Robins, Mark Ivan |
Rd 3 Winton New Zealand |
21 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Robins, Mark Ivan |
Rd3 Winton New Zealand |
21 Mar 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Robins, Lesley Myra |
Rd3 Winton New Zealand |
21 Mar 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Robins, Rochelle Louise |
Dunearn Winton New Zealand |
01 May 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Robins, Craig Justin |
Dunearn Winton New Zealand |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Michael James |
247 Cameron Road Tauranga 3110 New Zealand |
21 Mar 2000 - 16 Jul 2020 |
Individual | Cooney, Michael James |
247 Cameron Road Tauranga 3110 New Zealand |
21 Mar 2000 - 16 Jul 2020 |
Entity | Cj & Rl Limited Shareholder NZBN: 9429035914778 Company Number: 1337064 |
21 Dec 2006 - 29 May 2009 | |
Entity | Cj & Rl Limited Shareholder NZBN: 9429035914778 Company Number: 1337064 |
21 Dec 2006 - 29 May 2009 |
Lesley Myra Robins - Director
Appointment date: 21 Mar 2000
Address: Rd 3, Winton, 9783 New Zealand
Address used since 29 May 2009
Mark Ivan Robins - Director
Appointment date: 21 Mar 2000
Address: Rd 3, Winton, 9783 New Zealand
Address used since 01 Jun 2010
Craig Justin Robins - Director
Appointment date: 21 Dec 2006
Address: Dunearn, Winton, 9783 New Zealand
Address used since 30 May 2008
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