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Hilltop Limited

Type: NZ Limited Company (Ltd)
9429038728709
NZBN
620668
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Nov 2013

Hilltop Limited, a registered company, was registered on 29 Jun 1994. 9429038728709 is the business number it was issued. The company has been run by 4 directors: Richard Geoffrey Keddell - an active director whose contract began on 21 Aug 1994,
Wendy Joy Keddell - an inactive director whose contract began on 21 Aug 1994 and was terminated on 07 Jun 2000,
Paul Alexander Sandford - an inactive director whose contract began on 29 Jun 1994 and was terminated on 21 Aug 1994,
Graeme James Dennett - an inactive director whose contract began on 29 Jun 1994 and was terminated on 21 Aug 1994.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Hilltop Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their registered address up to 13 Nov 2013.
More names for the company, as we found at BizDb, included: from 19 Sep 1994 to 17 Apr 2000 they were named Keddell Holdings Limited, from 29 Jun 1994 to 19 Sep 1994 they were named Atlantis Shelf Twenty-Six Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered & physical address used from 13 Aug 2005 to 13 Nov 2013

Address: C/- Richard Cooper And Associates, Chartered Accountants, Level 6, Harrington House, Harrington Str Taurang

Registered address used from 05 Sep 2001 to 13 Aug 2005

Address: Level 6, Harrington House, Harrington Street, Tauranga

Physical address used from 04 Jun 1997 to 13 Aug 2005

Address: Atlantis House, 14 Amohia Street, Rotorua

Registered address used from 19 Sep 1994 to 05 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Keddell, Wendy Joy Rd 7
Tauranga
3179
New Zealand
Individual Keddell, Richard Geoffrey Rd 7
Tauranga
3179
New Zealand
Entity (NZ Limited Company) Clm Trustees (keddell) Limited
Shareholder NZBN: 9429045944963
247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keddell, Richard Geoffrey Rd 7
Tauranga
3179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keddell, Wendy Joy Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Richard Allan Tauranga
Individual Trapski, Peter John Tauranga

New Zealand
Directors

Richard Geoffrey Keddell - Director

Appointment date: 21 Aug 1994

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 27 Aug 2013


Wendy Joy Keddell - Director (Inactive)

Appointment date: 21 Aug 1994

Termination date: 07 Jun 2000

Address: R D 6, Tauranga,

Address used since 21 Aug 1994


Paul Alexander Sandford - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 21 Aug 1994

Address: Rotorua,

Address used since 29 Jun 1994


Graeme James Dennett - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 21 Aug 1994

Address: Rotorua,

Address used since 29 Jun 1994

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