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Hills Shearing Services Limited

Type: NZ Limited Company (Ltd)
9429038950476
NZBN
556788
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 23 Aug 2016

Hills Shearing Services Limited was launched on 06 Oct 1992 and issued a number of 9429038950476. This registered LTD company has been run by 4 directors: Ronald Michael Hill - an active director whose contract started on 22 Nov 1992,
Tracey Lorraine Hill - an active director whose contract started on 01 Apr 1998,
Ronald Francis Hill - an inactive director whose contract started on 22 Nov 1992 and was terminated on 01 Apr 1998,
Sharon Lesley Gillman - an inactive director whose contract started on 22 Nov 1992 and was terminated on 01 Apr 1998.
As stated in BizDb's database (updated on 10 Apr 2024), the company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 23 Aug 2016, Hills Shearing Services Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Hill, Tracey Lorraine (an individual) located at Balclutha, Balclutha postcode 9230.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Hill, Ronald Michael - located at Balclutha, Balclutha.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Aug 2008 to 23 Aug 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 26 Aug 2002 to 27 Aug 2008

Address: Harvie Green Wyatt, Chartererd Accountants, Level 5,229 Moray Place, Dunedin

Physical address used from 26 Aug 2002 to 27 Aug 2008

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 27 Aug 2001 to 26 Aug 2002

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 01 Jul 1997 to 27 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hill, Tracey Lorraine Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Hill, Ronald Michael Balclutha
Balclutha
9230
New Zealand
Directors

Ronald Michael Hill - Director

Appointment date: 22 Nov 1992

Address: Balclutha, 9230 New Zealand

Address used since 19 Aug 2015


Tracey Lorraine Hill - Director

Appointment date: 01 Apr 1998

Address: Balclutha, 9230 New Zealand

Address used since 19 Aug 2015


Ronald Francis Hill - Director (Inactive)

Appointment date: 22 Nov 1992

Termination date: 01 Apr 1998

Address: Kurow,

Address used since 22 Nov 1992


Sharon Lesley Gillman - Director (Inactive)

Appointment date: 22 Nov 1992

Termination date: 01 Apr 1998

Address: Raumati Beach,

Address used since 22 Nov 1992

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