Graham Hill Roofing Limited was started on 15 Apr 1987 and issued a number of 9429039619563. The registered LTD company has been managed by 9 directors: Glenn Milroy - an active director whose contract started on 08 Oct 2020,
Zach Mckay - an active director whose contract started on 01 Apr 2024,
Matthew Thomas Holmes - an active director whose contract started on 01 Apr 2024,
Mark Douglas Tinning - an inactive director whose contract started on 17 May 2007 and was terminated on 27 May 2024,
Glenn Milroy - an inactive director whose contract started on 01 Apr 2024 and was terminated on 01 Apr 2024.
As stated in our database (last updated on 03 May 2025), this company registered 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: registered, service).
Until 31 Aug 2018, Graham Hill Roofing Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
BizDb found old names used by this company: from 15 Apr 1987 to 07 Aug 2003 they were named Richards & Hill Limited.
A total of 1000 shares are allocated to 9 groups (14 shareholders in total). As far as the first group is concerned, 259 shares are held by 1 entity, namely:
Holmes Business Trust Limited (an entity) located at Sydenham, Christchurch postcode 8011.
Then there is a group that consists of 3 shareholders, holds 25.9 per cent shares (exactly 259 shares) and includes
Mckay, Ngaio Joan - located at Burwood, Christchurch,
Mckay, Stacey Hira - located at Burwood, Christchurch,
Mckay, Zach - located at Burwood, Christchurch.
The third share allotment (279 shares, 27.9%) belongs to 2 entities, namely:
Wf Trustees 2013 Limited, located at Christchurch Central, Christchurch (an entity),
Milroy, Glenn, located at Prebbleton (an individual).
Previous addresses
Address #1: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 31 Aug 2018
Address #2: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Feb 2013 to 27 Apr 2015
Address #3: 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 16 Jun 2011 to 20 Feb 2013
Address #4: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 17 Feb 2004 to 16 Jun 2011
Address #5: C/- Deloitte Touche Tohmatsu, Chartered Accountants, 32 Oxford Terrace, Christchurch
Registered address used from 06 May 2003 to 17 Feb 2004
Address #6: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch
Physical address used from 23 Apr 2003 to 17 Feb 2004
Address #7: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch
Registered address used from 23 Apr 2003 to 06 May 2003
Address #8: 256 Barrington Place, Christchurch
Physical address used from 17 Feb 1998 to 23 Apr 2003
Address #9: 14b Mendip Place, Christchurch
Registered address used from 03 Apr 1995 to 23 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 259 | |||
| Entity (NZ Limited Company) | Holmes Business Trust Limited Shareholder NZBN: 9429047334267 |
Sydenham Christchurch 8011 New Zealand |
06 May 2019 - |
| Shares Allocation #2 Number of Shares: 259 | |||
| Individual | Mckay, Ngaio Joan |
Burwood Christchurch 8083 New Zealand |
13 Mar 2018 - |
| Individual | Mckay, Stacey Hira |
Burwood Christchurch 8083 New Zealand |
13 Mar 2018 - |
| Individual | Mckay, Zach |
Burwood Christchurch 8083 New Zealand |
13 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 279 | |||
| Entity (NZ Limited Company) | Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 |
Christchurch Central Christchurch 8013 New Zealand |
21 Aug 2013 - |
| Individual | Milroy, Glenn |
Prebbleton 7676 New Zealand |
21 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 198 | |||
| Individual | Hill, Graham William |
Fendalton Christchurch 8052 New Zealand |
19 Feb 2004 - |
| Entity (NZ Limited Company) | Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 |
Moorhouse Ave Christchurch 8141 New Zealand |
04 Mar 2009 - |
| Individual | Hill, Suzanne Elizabeth |
Fendalton Christchurch 8052 New Zealand |
07 Mar 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mckay, Zach |
Burwood Christchurch 8083 New Zealand |
13 Mar 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Hill, Suzanne Elizabeth |
Fendalton Christchurch 8052 New Zealand |
07 Mar 2005 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Hill, Graham William |
Fendalton Christchurch 8052 New Zealand |
19 Feb 2004 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Milroy, Glenn |
Prebbleton 7676 New Zealand |
21 Aug 2013 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Holmes, Matthew Thomas |
Rolleston Rolleston 7614 New Zealand |
06 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hagerty, Leanne |
Bishopdale Christchurch 8053 New Zealand |
19 Nov 2007 - 31 May 2024 |
| Individual | Tinning, Mark Douglas |
Cashmere Christchurch 8022 New Zealand |
19 Nov 2007 - 31 May 2024 |
| Individual | Tinning, Mark Douglas |
Cashmere Christchurch 8022 New Zealand |
19 Nov 2007 - 31 May 2024 |
| Individual | Tinning, Mark Douglas |
Cashmere Christchurch 8022 New Zealand |
19 Nov 2007 - 31 May 2024 |
| Individual | Tinning, Lisa Jane |
Cashmere Christchurch 8022 New Zealand |
19 Nov 2007 - 31 May 2024 |
| Individual | Tinning, Lisa Jane |
Cashmere Christchurch 8022 New Zealand |
19 Nov 2007 - 31 May 2024 |
| Individual | Tinning, Lisa Jane |
Cashmere Christchurch 8022 New Zealand |
19 Nov 2007 - 31 May 2024 |
| Individual | Hagerty, Leanne |
Bishopdale Christchurch 8053 New Zealand |
19 Nov 2007 - 31 May 2024 |
| Individual | Hill, Graham William |
Northwood Christchurch 8051 New Zealand |
04 Mar 2009 - 25 Oct 2021 |
| Individual | Hill, Graham William |
Northwood Christchurch 8051 New Zealand |
04 Mar 2009 - 25 Oct 2021 |
| Individual | Hill, Graham William |
Northwood Christchurch 8051 New Zealand |
04 Mar 2009 - 25 Oct 2021 |
| Individual | Hill, Graham William |
Northwood Christchurch 8051 New Zealand |
04 Mar 2009 - 25 Oct 2021 |
| Individual | Hill, Graham William |
Northwood Christchurch 8051 New Zealand |
04 Mar 2009 - 25 Oct 2021 |
| Individual | Richards, Jeffrey Dilwyn |
Christchurch |
19 Feb 2004 - 19 Feb 2004 |
Glenn Milroy - Director
Appointment date: 08 Oct 2020
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 21 Oct 2021
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 08 Oct 2020
Zach Mckay - Director
Appointment date: 01 Apr 2024
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 01 Apr 2024
Matthew Thomas Holmes - Director
Appointment date: 01 Apr 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Apr 2024
Mark Douglas Tinning - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 27 May 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Sep 2022
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 21 Oct 2021
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 10 Feb 2017
Glenn Milroy - Director (Inactive)
Appointment date: 01 Apr 2024
Termination date: 01 Apr 2024
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 01 Apr 2024
Graham William Hill - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 12 Oct 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Feb 2016
Suzanne Elizabeth Hill - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 31 Mar 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Feb 2016
Jeffrey Dilwyn Richards - Director (Inactive)
Appointment date: 15 Apr 1987
Termination date: 01 Aug 2003
Address: Christchurch,
Address used since 15 Apr 1987
Graham William Hill - Director (Inactive)
Appointment date: 15 Apr 1987
Termination date: 01 Aug 2003
Address: R D 1, Kaiapoi,
Address used since 15 Apr 1987
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