Hills Hats Limited, a registered company, was started on 02 Apr 1998. 9429037875251 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Simon Michiel Smuts-Kennedy - an active director whose contract started on 21 Oct 2020,
Pieter David Smuts-Kennedy - an inactive director whose contract started on 02 Apr 1998 and was terminated on 04 Dec 2020,
Henri Adriaan De Krey - an inactive director whose contract started on 02 Apr 1998 and was terminated on 29 Aug 2000.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 30 Fitzherbert Street, Petone, Wellington (category: registered, physical).
Hills Hats Limited had been using 30 Fitzherbert Street, Petone, Wellington as their registered address up to 13 Apr 2000.
A total of 120 shares are allocated to 6 shareholders (2 groups). The first group includes 58 shares (48.33%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 62 shares (51.67%).
Previous address
Address #1: 30 Fitzherbert Street, Petone, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Individual | Smuts-kennedy, Rosie Diana |
Lowry Bay Lower Hutt 5013 New Zealand |
16 Jul 2021 - |
| Individual | Clark, Peter |
Wellington New Zealand |
29 Apr 2009 - |
| Other (Other) | Simon Michiel Smuts-kennedy |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 62 | |||
| Individual | Smuts-kennedy, Rosie Diana |
Lowry Bay Lower Hutt 5013 New Zealand |
16 Jul 2021 - |
| Other (Other) | Simon Michiel Smuts-kennedy |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Nov 2004 - |
| Individual | Clark, Peter |
Wellington New Zealand |
29 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smuts-kennedy, Pieter David |
York Bay Eastbourne, Wellington New Zealand |
02 Apr 1998 - 16 Jul 2021 |
| Individual | Harker, Craig Wallace |
Waterloo Lower Hutt New Zealand |
29 Apr 2009 - 16 Jul 2021 |
| Entity | Eskay Limited Shareholder NZBN: 9429039355980 Company Number: 423952 |
02 Apr 1998 - 20 Jul 2004 | |
| Individual | Harker, Craig Wallace |
Waterloo Lower Hutt New Zealand |
29 Apr 2009 - 16 Jul 2021 |
| Individual | Harker, Craig Wallace |
Waterloo Lower Hutt New Zealand |
29 Apr 2009 - 16 Jul 2021 |
| Entity | Eskay Limited Shareholder NZBN: 9429039355980 Company Number: 423952 |
02 Apr 1998 - 20 Jul 2004 |
Simon Michiel Smuts-kennedy - Director
Appointment date: 21 Oct 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 21 Oct 2020
Pieter David Smuts-kennedy - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 04 Dec 2020
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 20 Nov 2009
Henri Adriaan De Krey - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 29 Aug 2000
Address: Porirua,
Address used since 02 Apr 1998
Rolrich Panel & Spray (1988) Limited
34 Victoria Street
More Foods Limited
Unit 2 / 8 Union St
Uprise Desks Limited
8 Union Street
Proquip Nz Limited
47 Fitzherbert Street
Fitzherbert Property Investments Limited
47 Fitzherbert Street
Rocket Fuel Limited
Unit 2/ 8 Union St