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Hillwell Orchards Limited

Type: NZ Limited Company (Ltd)
9429038978104
NZBN
549366
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 08 Dec 2017

Hillwell Orchards Limited, a registered company, was registered on 25 Aug 1992. 9429038978104 is the business number it was issued. This company has been run by 4 directors: Suzanne Catherine Hill - an active director whose contract started on 25 Aug 1992,
Christophter David Jones - an active director whose contract started on 25 Aug 1992,
Edward John Hill - an inactive director whose contract started on 25 Aug 1992 and was terminated on 29 Dec 2017,
Ruth Alma Jones - an inactive director whose contract started on 25 Aug 1992 and was terminated on 13 Nov 2001.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Hillwell Orchards Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up to 08 Dec 2017.
Former names for this company, as we found at BizDb, included: from 25 Aug 1992 to 18 Sep 1992 they were named Hillwell Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 4000 shares (40 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2000 shares (20 per cent). Lastly there is the next share allocation (4000 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 22 Jun 2005 to 08 Dec 2017

Address: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered & physical address used from 17 Jun 2004 to 22 Jun 2005

Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Registered address used from 13 Jun 2002 to 17 Jun 2004

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 14 Jun 2001 to 17 Jun 2004

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 22 Jun 1998 to 13 Jun 2002

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 14 Jun 2001

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street North, Hastings

Registered address used from 17 Apr 1998 to 22 Jun 1998

Address: C/- Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street North, Hastings

Registered address used from 27 Jun 1997 to 17 Apr 1998

Address: Coopers & Lybrand, 202 Warren Street North, Hastings

Registered address used from 19 May 1994 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Eastbourne Trustees Limited
Shareholder NZBN: 9429035063179
Havelock North
Havelock North
4130
New Zealand
Individual Hill, Suzanne Catherine R D 5
Hastings
Shares Allocation #2 Number of Shares: 2000
Individual Jones, Christophter David R D 5
Hastings
Shares Allocation #3 Number of Shares: 4000
Individual Hill, Suzanne Catherine R D 5
Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Edward John R D 5
Hastings
Directors

Suzanne Catherine Hill - Director

Appointment date: 25 Aug 1992

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 07 Jul 2015


Christophter David Jones - Director

Appointment date: 25 Aug 1992

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 07 Jul 2015


Edward John Hill - Director (Inactive)

Appointment date: 25 Aug 1992

Termination date: 29 Dec 2017

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 07 Jul 2015


Ruth Alma Jones - Director (Inactive)

Appointment date: 25 Aug 1992

Termination date: 13 Nov 2001

Address: R D 5, Twyford, Hastings,

Address used since 25 Aug 1992

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