M G Hill Trustee Limited, a registered company, was launched on 26 Feb 1998. 9429037920586 is the business number it was issued. The company has been run by 18 directors: Richard Eykyn Kettelwell - an active director whose contract began on 03 May 2013,
Kylie Jane Van Heerden - an active director whose contract began on 03 May 2013,
Hamish Roderick Craig Murray - an active director whose contract began on 13 Jan 2014,
Brooke Teresa Courtney - an active director whose contract began on 01 Jan 2016,
Matthew James Billett - an active director whose contract began on 01 Nov 2017.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
M G Hill Trustee Limited had been using 35 Grey Street, Tauranga as their physical address up to 12 Jun 2012.
A single entity controls all company shares (exactly 100 shares) - Sharp Tudhope Trustee Holdings Limited - located at 3110, 152 Devonport Road, Tauranga, Null.
Previous addresses
Address: 35 Grey Street, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Jun 2011 to 12 Jun 2012
Address: Sharp Tudhope, Solicitors, N Z I Building 35 Grey Street, Tauranga New Zealand
Registered address used from 13 Apr 2000 to 10 Jun 2011
Address: Sharp Tudhope, Solicitors, N Z I Building 35 Grey Street, Tauranga
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Sharp Tudhope, Solicitors, N Z I Building 35 Grey Street, Tauranga New Zealand
Physical address used from 27 Feb 1998 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 |
152 Devonport Road Tauranga Null 3110 New Zealand |
06 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Murray Graeme |
Tauranga |
26 Feb 1998 - 06 May 2013 |
Ultimate Holding Company
Richard Eykyn Kettelwell - Director
Appointment date: 03 May 2013
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 03 May 2013
Kylie Jane Van Heerden - Director
Appointment date: 03 May 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 May 2013
Hamish Roderick Craig Murray - Director
Appointment date: 13 Jan 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 17 Jul 2015
Brooke Teresa Courtney - Director
Appointment date: 01 Jan 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 31 Dec 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jun 2016
Matthew James Billett - Director
Appointment date: 01 Nov 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2017
Richard James Hoare - Director
Appointment date: 01 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2018
James Nicholas Dow - Director
Appointment date: 02 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Mar 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Aug 2021
Shima Grice - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jan 2015
William George Chapman - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 31 Dec 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 May 2013
Alasdair Ewen Christie - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 31 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 May 2013
John Ross Gordon - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 31 Dec 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 May 2013
Duncan Robert Cook - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 31 Dec 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 May 2013
David John Meldrum - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 30 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 May 2013
Paul Cecil Washer - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 30 Jun 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 03 May 2013
Kylie Jane Boyd - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 26 Aug 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 May 2013
Matthew Stephen King - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 30 Sep 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 03 May 2013
Mark Alan O'donnell - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 10 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Mar 2016
Murray Graeme Hill - Director (Inactive)
Appointment date: 26 Feb 1998
Termination date: 03 May 2013
Address: Tauranga, 3110 New Zealand
Address used since 26 Feb 1998
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