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Capital Hill Limited

Type: NZ Limited Company (Ltd)
9429038085512
NZBN
857375
Company Number
Registered
Company Status
Current address
2 Taranaki Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Nov 2018

Capital Hill Limited, a registered company, was registered on 30 Jun 1997. 9429038085512 is the NZBN it was issued. This company has been managed by 15 directors: Mahara Okeroa - an active director whose contract began on 26 Nov 2015,
Anaru Winiata Smiler - an active director whose contract began on 21 Sep 2021,
Euan Frank Playle - an active director whose contract began on 21 Sep 2021,
Anaru Smiler - an active director whose contract began on 21 Sep 2021,
Jennifer Angela Dittmer - an active director whose contract began on 02 Nov 2023.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 2 Taranaki Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Capital Hill Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up until 06 Nov 2018.
Previous names for the company, as we found at BizDb, included: from 30 Jun 1997 to 22 Dec 1997 they were called Buckle Street Properties Limited.
One entity owns all company shares (exactly 100 shares) - Wellington Tenths Trust Corporate Trustee Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 07 Jun 2018 to 06 Nov 2018

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 11 Aug 2010 to 06 Nov 2018

Address: Level 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 11 Aug 2010 to 07 Jun 2018

Address: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 11 Aug 2010

Address: 50 Customhouse Quay, Wellington New Zealand

Registered address used from 24 Jul 2008 to 11 Aug 2010

Address: 99-105 Customhouse Quay, Wellington

Registered address used from 16 Nov 2007 to 24 Jul 2008

Address: 99-105 Customhouse Quay, Wellington

Physical address used from 16 Nov 2007 to 19 Aug 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 27 May 2004 to 16 Nov 2007

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 22 May 2002 to 27 May 2004

Address: C/- New Zealand Guardian Trust Company, 3rd Floor N Z I House, 25-33 Victoria Street, Wellington

Registered address used from 11 Apr 2000 to 22 May 2002

Address: N Z I House, 3rd Floor, 25-33 Victoria Street, Wellington

Registered address used from 27 Sep 1999 to 11 Apr 2000

Address: Same As Registered Office

Physical address used from 27 Sep 1999 to 27 May 2004

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 27 Sep 1999 to 27 Sep 1999

Address: 1 Sherborne Close, Bethlehem Heights, Tauranga

Registered address used from 05 Jan 1999 to 27 Sep 1999

Address: C/-o Greenwood Park Village, Welcome Bay Road, Tauranga

Registered address used from 11 Mar 1998 to 05 Jan 1999

Address: 1 Sherborne Close, Bethlehem Heights, Tauranga

Physical address used from 11 Mar 1998 to 11 Mar 1998

Address: C/-o Greenwood Park Village, Welcome Bay Road, Tauranga

Physical address used from 11 Mar 1998 to 27 Sep 1999

Address: C/- New Zealand Guardian Trust Company, 3rd Floor N Z I House, 25-33 Victoria Street, Wellington

Physical & registered address used from 05 Jan 1998 to 11 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wellington Tenths Trust Corporate Trustee Limited
Shareholder NZBN: 9429041419458
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Love, Ralph Heberley Ngatata Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Okeroa, Mahara Level 1, 50 Customhouse Quay
Wellington
6001
New Zealand
Individual Love, Dr Catherine Level 1
50 Customhouse Quay
6001
New Zealand
Individual Mulligan, Wayne Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Love, Peter Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Love, Morris Te Whiti Level 1
50 Customhouse Quay
6001
New Zealand
Individual Baker, Neville Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Hughes, Jeanie Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Ruakere, Tony Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Reeves, Paul Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Love-parata, Matthew Level 1
50 Customhouse Quay
6001
New Zealand
Individual Knuckey, Grant Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Carroll, Piki Level 1
50 Customhouse Quay, Wellington

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Te One, Richard Level 1
50 Customhouse Quay
6001
New Zealand
Individual Poutu, Liana Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Walden, Maurice Level 1
50 Customhouse Quay
6001
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Ede, Vannessa Level 1
50 Customhouse Quay
6001
New Zealand
Individual Te One, Mark Level 1
50 Customhouse Quay, Wellington

New Zealand
Individual Love, Lennox Jame Waitako Level 1
50 Customhouse Quay
6001
New Zealand
Directors

Mahara Okeroa - Director

Appointment date: 26 Nov 2015

Address: Rd 37, Warea, 4381 New Zealand

Address used since 21 Sep 2021

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 26 Nov 2015


Anaru Winiata Smiler - Director

Appointment date: 21 Sep 2021

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 21 Sep 2021


Euan Frank Playle - Director

Appointment date: 21 Sep 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 21 Sep 2021


Anaru Smiler - Director

Appointment date: 21 Sep 2021

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 21 Sep 2021


Jennifer Angela Dittmer - Director

Appointment date: 02 Nov 2023

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 02 Nov 2023


Hannah Mary Buchanan - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 21 Sep 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Nov 2015


Richard Thomas Te One - Director (Inactive)

Appointment date: 27 Oct 2020

Termination date: 09 May 2021

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 27 Oct 2020


Wi-tako James Lennox Love - Director (Inactive)

Appointment date: 03 May 2019

Termination date: 27 Oct 2020

Address: Aotea, Porirua, 5024 New Zealand

Address used since 03 May 2019


Mark Te One - Director (Inactive)

Appointment date: 03 May 2019

Termination date: 27 Oct 2020

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 03 May 2019


Morris Te Whiti Love - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 03 May 2019

Address: Newtown, Wellington, 6021 New Zealand

Address used since 30 Oct 2012


Peter Maru Love - Director (Inactive)

Appointment date: 23 Aug 2003

Termination date: 14 Sep 2013

Address: Featherston,

Address used since 15 Jun 2005


Ralph Heberley Ngatata Love - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 31 Oct 2012

Address: Plimmerton,

Address used since 16 May 2007


Richard Te One - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 30 Mar 2002

Address: Belmont, Wellington,

Address used since 12 Nov 1997


William James Lochead - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 03 Aug 1999

Address: Te Puna, Rd 6, Tauranga,

Address used since 12 Nov 1997


Paul Hunter Adams - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 03 Aug 1999

Address: 188 State Highway 2, Bethlehem, Tauranga,

Address used since 12 Nov 1997

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