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.
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
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 | Period |
|---|---|---|---|
| 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 |
25 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Love, Ralph Heberley Ngatata |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 25 Feb 2016 |
| Individual | Okeroa, Mahara |
Level 1, 50 Customhouse Quay Wellington 6001 New Zealand |
03 Jun 2015 - 25 Feb 2016 |
| Individual | Love, Dr Catherine |
Level 1 50 Customhouse Quay 6001 New Zealand |
29 May 2014 - 25 Feb 2016 |
| Individual | Mulligan, Wayne |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 29 May 2014 |
| Individual | Love, Peter |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 29 May 2014 |
| Individual | Love, Morris Te Whiti |
Level 1 50 Customhouse Quay 6001 New Zealand |
29 May 2014 - 25 Feb 2016 |
| Individual | Baker, Neville |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 29 May 2014 |
| Individual | Hughes, Jeanie |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 25 Feb 2016 |
| Individual | Ruakere, Tony |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 29 May 2014 |
| Individual | Reeves, Paul |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 30 May 2011 |
| Individual | Love-parata, Matthew |
Level 1 50 Customhouse Quay 6001 New Zealand |
29 May 2014 - 25 Feb 2016 |
| Individual | Knuckey, Grant |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 03 Jun 2015 |
| Individual | Carroll, Piki |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 29 May 2014 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
30 Jun 1997 - 27 Jun 2010 | |
| Individual | Te One, Richard |
Level 1 50 Customhouse Quay 6001 New Zealand |
29 May 2014 - 25 Feb 2016 |
| Individual | Poutu, Liana |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 29 May 2014 |
| Individual | Walden, Maurice |
Level 1 50 Customhouse Quay 6001 New Zealand |
29 May 2014 - 25 Feb 2016 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
30 Jun 1997 - 27 Jun 2010 | |
| Individual | Ede, Vannessa |
Level 1 50 Customhouse Quay 6001 New Zealand |
29 May 2014 - 25 Feb 2016 |
| Individual | Te One, Mark |
Level 1 50 Customhouse Quay, Wellington New Zealand |
26 May 2010 - 25 Feb 2016 |
| Individual | Love, Lennox Jame Waitako |
Level 1 50 Customhouse Quay 6001 New Zealand |
29 May 2014 - 25 Feb 2016 |
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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