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Hind Hills Limited

Type: NZ Limited Company (Ltd)
9429038610431
NZBN
647131
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 17 Sep 2015

Hind Hills Limited, a registered company, was started on 23 Sep 1994. 9429038610431 is the NZ business number it was issued. This company has been supervised by 3 directors: Karen Ann Wilson - an active director whose contract began on 23 Sep 1994,
Stephen Allan Wilson - an active director whose contract began on 23 Sep 1994,
Karen Anne Wilson - an active director whose contract began on 23 Sep 1994.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
Hind Hills Limited had been using 309B Pollen Street, Thames, Thames as their physical address until 17 Sep 2015.
Past names for the company, as we identified at BizDb, included: from 23 Sep 1994 to 11 Feb 1997 they were called Wilson Piggeries Limited.
All shares (4000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Klb No1 Trustees Limited (an entity) located at Bethlehem, Tauranga postcode 3110,
Wilson, Stephen Allan (an individual) located at Matatoki, Thames postcode 3578,
Wilson, Karen Anne (a director) located at Matatoki, Thames postcode 3578.

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 07 May 2015 to 17 Sep 2015

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 26 Mar 2007 to 07 May 2015

Address: C/-barrie Price & Associates, Chartered Accountants, 309b Pollen Street, Thames

Physical address used from 18 Oct 2006 to 26 Mar 2007

Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames

Registered address used from 18 Oct 2006 to 26 Mar 2007

Address: C/-price & Barker, 309b Pollen Street, Thames

Registered & physical address used from 06 Dec 2004 to 18 Oct 2006

Address: Puriri Valley Road, R D 1, Thames

Physical address used from 05 Dec 1997 to 05 Dec 1997

Address: Utuwai School House, R D Ashurst, Palmerston North

Physical address used from 05 Dec 1997 to 06 Dec 2004

Address: 309 Pollen Street, Thames

Registered address used from 23 Sep 1994 to 06 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Entity (NZ Limited Company) Klb No1 Trustees Limited
Shareholder NZBN: 9429046215932
Bethlehem
Tauranga
3110
New Zealand
Individual Wilson, Stephen Allan Matatoki
Thames
3578
New Zealand
Director Wilson, Karen Anne Matatoki
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Karen Ann Matatoki
Thames
3578
New Zealand
Directors

Karen Ann Wilson - Director

Appointment date: 23 Sep 1994

Address: Matatoki, Thames, 3578 New Zealand

Address used since 19 Apr 2016


Stephen Allan Wilson - Director

Appointment date: 23 Sep 1994

Address: Matatoki, Thames, 3578 New Zealand

Address used since 19 Apr 2016


Karen Anne Wilson - Director

Appointment date: 23 Sep 1994

Address: Matatoki, Thames, 3578 New Zealand

Address used since 19 Apr 2016

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