Lyndhill Limited, a registered company, was launched on 12 Sep 1991. 9429039058386 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Graeme Leslie Hill - an active director whose contract started on 26 May 1995,
Edward Francis Hill - an inactive director whose contract started on 12 Sep 1991 and was terminated on 01 Apr 2008,
Jean Margaret Hill - an inactive director whose contract started on 12 Sep 1991 and was terminated on 26 May 1995.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 61 Kennedy Road, Napier, 4110 (category: registered, physical).
Lyndhill Limited had been using 61 Kennedy Road, Napier South, Napier as their registered address up to 16 Feb 2017.
Other names for the company, as we established at BizDb, included: from 25 Sep 1991 to 03 Mar 2009 they were called Somercotes Farm Limited, from 12 Sep 1991 to 25 Sep 1991 they were called Hill No. One Limited.
One entity owns all company shares (exactly 100 shares) - Hill Nurseries Limited - located at 4110, Napier.
Previous addresses
Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Mar 2015 to 16 Feb 2017
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Jul 2012 to 12 Mar 2015
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 26 Oct 2010 to 10 Jul 2012
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 24 Dec 2008 to 26 Oct 2010
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 01 Sep 2006 to 24 Dec 2008
Address: C/- Carr & Stanton, 117e Queen Street, Hastings
Registered address used from 30 Jun 2001 to 01 Sep 2006
Address: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings
Physical address used from 30 Jun 2001 to 30 Jun 2001
Address: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings
Physical address used from 30 Jun 2001 to 01 Sep 2006
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings
Physical address used from 21 Feb 1992 to 30 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hill Nurseries Limited Shareholder NZBN: 9429038607127 |
Napier 4110 New Zealand |
15 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Graeme Leslie |
Tomoana Hastings 4120 New Zealand |
12 Sep 1991 - 15 Oct 2010 |
Individual | Hill, Edward Francis |
Hastings |
12 Sep 1991 - 24 Jun 2008 |
Ultimate Holding Company
Graeme Leslie Hill - Director
Appointment date: 26 May 1995
Address: Hastings, 4120 New Zealand
Address used since 08 Feb 2017
Edward Francis Hill - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 01 Apr 2008
Address: Hastings,
Address used since 12 Sep 1991
Jean Margaret Hill - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 26 May 1995
Address: Hastings,
Address used since 12 Sep 1991
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