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Brendon Hill Consulting Limited

Type: NZ Limited Company (Ltd)
9429038290442
NZBN
815191
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Nov 2022

Brendon Hill Consulting Limited was launched on 18 Jul 1996 and issued an NZ business number of 9429038290442. The registered LTD company has been supervised by 2 directors: Brendon Stewart Hill - an active director whose contract started on 18 Jul 1996,
Ernest Murray Hill - an inactive director whose contract started on 18 Jul 1996 and was terminated on 23 Jul 2003.
As stated in BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 16 Nov 2022, Brendon Hill Consulting Limited had been using 20 Moorehouse Avenue, Christchurch as their registered address.
BizDb identified former names used by the company: from 18 Jul 1996 to 04 Aug 2003 they were called Brenmar Equities Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Hill, Brendon Stewart (an individual) located at Christchurch.
Another group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Hill, Margaret Anne - located at Christchurch.
The 3rd share allotment (990 shares, 99%) belongs to 3 entities, namely:
Smith, Ngaire, located at Christchurch (an individual),
Hill, Brendon Stewart, located at Christchurch (an individual),
Hill, Margaret Anne, located at Christchurch (an individual).

Addresses

Previous addresses

Address: 20 Moorehouse Avenue, Christchurch, 8540 New Zealand

Registered & physical address used from 07 Dec 2012 to 16 Nov 2022

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 15 Aug 2003 to 07 Dec 2012

Address: 72c Mansfield Avenue, Christchurch

Registered address used from 11 Dec 2000 to 15 Aug 2003

Address: 72c Mansfield Avenue, Christchurch

Registered address used from 11 Apr 2000 to 11 Dec 2000

Address: 23 Oakfield Street, Burnside, Christchurch

Physical address used from 19 Jul 1996 to 15 Aug 2003

Address: 72c Mansfield Avenue, Christchurch

Physical address used from 19 Jul 1996 to 19 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hill, Brendon Stewart Christchurch
Shares Allocation #2 Number of Shares: 5
Individual Hill, Margaret Anne Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Smith, Ngaire Christchurch

New Zealand
Individual Hill, Brendon Stewart Christchurch
Individual Hill, Margaret Anne Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Ernest Murray Christchurch
Directors

Brendon Stewart Hill - Director

Appointment date: 18 Jul 1996

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 23 Dec 2015


Ernest Murray Hill - Director (Inactive)

Appointment date: 18 Jul 1996

Termination date: 23 Jul 2003

Address: Christchurch,

Address used since 18 Jul 1996

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