Hillyers Of Lincoln 2013 Limited, a registered company, was incorporated on 26 Feb 1998. 9429037906627 is the NZBN it was issued. The company has been managed by 4 directors: Raymond Owen Tainui - an active director whose contract began on 26 Feb 1998,
Kagan Joseph Enoka - an inactive director whose contract began on 31 May 2016 and was terminated on 08 Jan 2024,
Terence Patrick Comber - an inactive director whose contract began on 01 Jun 2013 and was terminated on 31 May 2016,
Barry John Lee - an inactive director whose contract began on 26 Feb 1998 and was terminated on 01 Apr 2000.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (category: physical, service).
Hillyers Of Lincoln 2013 Limited had been using Level1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch as their registered address up until 17 Apr 2020.
More names for the company, as we managed to find at BizDb, included: from 29 Sep 2003 to 19 Apr 2013 they were called Sigma Property Investments Limited, from 26 Feb 1998 to 29 Sep 2003 they were called Sigma Communications Limited.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group includes 98 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.5 per cent). Finally there is the third share allocation (1 share 0.5 per cent) made up of 1 entity.
Previous addresses
Address #1: Level1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 05 Sep 2016 to 17 Apr 2020
Address #2: Level1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 05 Sep 2016 to 04 Sep 2020
Address #3: 76 Thackeray Street, Waltham, Christchurch, 8023 New Zealand
Physical address used from 14 Aug 2014 to 05 Sep 2016
Address #4: 76 Thackeray Street, Waltham, Christchurch, 8023 New Zealand
Registered address used from 18 Sep 2013 to 05 Sep 2016
Address #5: Suite 3, Ground Floor, 250 St Asaph Street, Christchurch, 8011 New Zealand
Physical address used from 21 Aug 2013 to 14 Aug 2014
Address #6: 76 Thackery Street, Waltham, Christchurch, 8023 New Zealand
Physical address used from 20 Aug 2013 to 21 Aug 2013
Address #7: 76 Thackery Street, Waltham, Christchurch, 8023 New Zealand
Registered address used from 19 Aug 2013 to 18 Sep 2013
Address #8: Suite 3, Ground Floor,, 250 St Asaph Street, Christchurch, 8011 New Zealand
Physical address used from 19 Aug 2013 to 20 Aug 2013
Address #9: Unit 12, Newpark, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand
Registered address used from 01 Sep 2011 to 19 Aug 2013
Address #10: 322 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 01 Sep 2011 to 19 Aug 2013
Address #11: C/-crowhen, White & Associates Limited, Level 4, Insignis House, 192 Cashel Street, Christchurch 8011. New Zealand
Registered address used from 20 Apr 2007 to 01 Sep 2011
Address #12: Level 3, 1 Bedford Row, Christchurch 8011.
Registered address used from 05 Mar 2007 to 20 Apr 2007
Address #13: Level 3, 1 Bedford Row, Christchurch 8011. New Zealand
Physical address used from 05 Mar 2007 to 01 Sep 2011
Address #14: Level 5, 183 Hereford Street, Christchurch
Registered address used from 22 Aug 2006 to 05 Mar 2007
Address #15: Level 5, 183 Hereford Street, Christhcurch
Physical address used from 22 Aug 2006 to 05 Mar 2007
Address #16: 2 Minaret Street, Christchurch
Physical & registered address used from 30 Jul 2004 to 22 Aug 2006
Address #17: Level 2, 99 Victoria Street, Christchurch
Registered address used from 14 Sep 2000 to 30 Jul 2004
Address #18: 11 Crosby Street, Christchurch
Registered address used from 12 Apr 2000 to 14 Sep 2000
Address #19: 11 Crosby Street, Christchurch
Registered address used from 28 Jul 1999 to 12 Apr 2000
Address #20: Level 2, 99 Victoria Street, Christchurch
Physical address used from 28 Jul 1999 to 30 Jul 2004
Address #21: 11 Crosby Street, Christchurch
Physical address used from 28 Jul 1999 to 28 Jul 1999
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Tainui, Raymond Owen |
Burnside Christchurch 8053 New Zealand |
26 Feb 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tainui, Sonya Kay |
Burnside Christchurch 8053 New Zealand |
23 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tainui, Raymond Owen |
Burnside Christchurch 8053 New Zealand |
26 Feb 1998 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Tainui, Raymond Owen |
Burnside Christchurch 8053 New Zealand |
26 Feb 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Michael Andrew Lewis |
Mount Pleasant Christchurch 8081 New Zealand |
12 Nov 2020 - 12 Jan 2024 |
Individual | Comber, Terence Patrick |
Hokowhitu Palmerston North 4410 New Zealand |
12 Jun 2013 - 24 Jul 2017 |
Individual | Enoka, Lucy Elizabeth |
Avonhead Christchurch 8042 New Zealand |
24 Jul 2017 - 12 Jan 2024 |
Individual | Enoka, Kagan Joseph |
Avonhead Christchurch 8042 New Zealand |
24 Jul 2017 - 12 Jan 2024 |
Raymond Owen Tainui - Director
Appointment date: 26 Feb 1998
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 07 Mar 2014
Kagan Joseph Enoka - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 08 Jan 2024
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Aug 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 31 May 2016
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 31 May 2016
Terence Patrick Comber - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 31 May 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2013
Barry John Lee - Director (Inactive)
Appointment date: 26 Feb 1998
Termination date: 01 Apr 2000
Address: Hilderthorpe, 4 H R D Oamaru,
Address used since 26 Feb 1998
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