Hill Gardens Limited, a registered company, was registered on 12 Jul 1991. 9429039090942 is the NZBN it was issued. This company has been run by 3 directors: Susan Frances Haigh - an active director whose contract started on 12 Jul 1991,
Madeleine Haigh - an inactive director whose contract started on 12 Jul 1991 and was terminated on 04 Oct 2013,
Robert Ellis Haigh - an inactive director whose contract started on 12 Jul 1991 and was terminated on 11 Jun 2000.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 101 Stan Wright Road, Rd 1, Papakura, 2580 (category: registered, physical).
Hill Gardens Limited had been using 41 Wentworth Avenue, Papatoetoe, Auckland as their registered address up to 02 Dec 2015.
A total of 2100 shares are issued to 4 shareholders (4 groups). The first group includes 700 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 525 shares (25 per cent). Lastly there is the third share allocation (175 shares 8.33 per cent) made up of 1 entity.
Previous addresses
Address: 41 Wentworth Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 04 Dec 2013 to 02 Dec 2015
Address: 36 Botanic View, The Gardens, Auckland New Zealand
Registered & physical address used from 28 Nov 2007 to 04 Dec 2013
Address: 101 Hill Road, Manurewa, Auckland
Physical address used from 28 Nov 2000 to 28 Nov 2000
Address: 28 Botanic View, Hill Road, Manurewa, Auckland
Physical address used from 28 Nov 2000 to 28 Nov 2007
Address: 101 Hill Road, Manurewa, Auckland
Registered address used from 28 Nov 2000 to 28 Nov 2007
Address: 101 Hill Road, Manurewa, Auckland
Physical address used from 01 Jul 1997 to 28 Nov 2000
Address: 475a Great South Road, Papatoetoe, Auckland
Registered address used from 15 Mar 1993 to 28 Nov 2000
Basic Financial info
Total number of Shares: 2100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Haigh, Susan Frances |
Rd 1 Papakura 2580 New Zealand |
12 Jul 1991 - |
Shares Allocation #2 Number of Shares: 525 | |||
Individual | Haigh, Estate Of Robert Ellis |
Rd 1 Papakura 2580 New Zealand |
12 Jul 1991 - |
Shares Allocation #3 Number of Shares: 175 | |||
Individual | Haigh, Estate Of Robert Ellis |
Rd 1 Papakura 2580 New Zealand |
12 Jul 1991 - |
Shares Allocation #4 Number of Shares: 700 | |||
Individual | Haigh, Estate Of Madeleine |
Rd 1 Papakura 2580 New Zealand |
12 Jul 1991 - |
Susan Frances Haigh - Director
Appointment date: 12 Jul 1991
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Nov 2015
Madeleine Haigh - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 04 Oct 2013
Address: Manurewa, Manukau, 2105 New Zealand
Address used since 25 Nov 2009
Robert Ellis Haigh - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 11 Jun 2000
Address: Papatoetoe, Auckland,
Address used since 12 Jul 1991
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