D R Hill & Son Limited

D R Hill & Son Limited, a registered company, was incorporated on 28 Feb 1995. 9429038521379 is the NZ business identifier it was issued. The company has been managed by 3 directors: Stuart Desmond Hill - an active director whose contract started on 28 Feb 1995,
Dora Anne Hill - an active director whose contract started on 28 Feb 1995,
Desmond Richard Hill - an active director whose contract started on 28 Feb 1995.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
D R Hill & Son Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 28 Feb 2020.
A total of 25000 shares are allotted to 3 shareholders (3 groups). The first group consists of 12250 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6375 shares (25.5 per cent). Finally the next share allocation (6375 shares 25.5 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 May 2018 to 28 Feb 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 31 May 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 28 Jun 2016 to 29 Aug 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Jun 2013 to 28 Jun 2016

Address: Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104 New Zealand

Registered & physical address used from 09 Jun 2008 to 06 Jun 2013

Address: Spencer Miliken & Hynds, Hunts Building, Great South Road, Manurewa Auckland

Registered address used from 20 May 2001 to 09 Jun 2008

Address: C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa

Physical address used from 20 May 2001 to 20 May 2001

Address: C/- Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa

Physical address used from 20 May 2001 to 09 Jun 2008

Address: 53 Wood Street, Papakura, Auckland

Physical address used from 28 May 1997 to 20 May 2001

Stuart Desmond Hill - Director

Appointment date: 28 Feb 1995

Dora Anne Hill - Director

Appointment date: 28 Feb 1995

Desmond Richard Hill - Director

Appointment date: 28 Feb 1995