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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hill, Brendon Stewart |
Christchurch |
18 Jul 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hill, Margaret Anne |
Christchurch New Zealand |
12 Dec 2003 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Smith, Ngaire |
Christchurch New Zealand |
23 Nov 2004 - |
Individual | Hill, Brendon Stewart |
Christchurch |
23 Nov 2004 - |
Individual | Hill, Margaret Anne |
Christchurch New Zealand |
12 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Ernest Murray |
Christchurch |
12 Dec 2003 - 12 Dec 2003 |
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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