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Graham Hill Roofing Limited

Type: NZ Limited Company (Ltd)
9429039619563
NZBN
341032
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 31 Aug 2018
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 03 May 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 259
Entity (NZ Limited Company) Holmes Business Trust Limited
Shareholder NZBN: 9429047334267
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 259
Individual Mckay, Ngaio Joan Burwood
Christchurch
8083
New Zealand
Individual Mckay, Stacey Hira Burwood
Christchurch
8083
New Zealand
Individual Mckay, Zach Burwood
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 279
Entity (NZ Limited Company) Wf Trustees 2013 Limited
Shareholder NZBN: 9429030374492
Christchurch Central
Christchurch
8013
New Zealand
Individual Milroy, Glenn Prebbleton
7676
New Zealand
Shares Allocation #4 Number of Shares: 198
Individual Hill, Graham William Fendalton
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Hill, Suzanne Elizabeth Fendalton
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mckay, Zach Burwood
Christchurch
8083
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hill, Suzanne Elizabeth Fendalton
Christchurch
8052
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hill, Graham William Fendalton
Christchurch
8052
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Milroy, Glenn Prebbleton
7676
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Holmes, Matthew Thomas Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hagerty, Leanne Bishopdale
Christchurch
8053
New Zealand
Individual Tinning, Mark Douglas Cashmere
Christchurch
8022
New Zealand
Individual Tinning, Mark Douglas Cashmere
Christchurch
8022
New Zealand
Individual Tinning, Mark Douglas Cashmere
Christchurch
8022
New Zealand
Individual Tinning, Lisa Jane Cashmere
Christchurch
8022
New Zealand
Individual Tinning, Lisa Jane Cashmere
Christchurch
8022
New Zealand
Individual Tinning, Lisa Jane Cashmere
Christchurch
8022
New Zealand
Individual Hagerty, Leanne Bishopdale
Christchurch
8053
New Zealand
Individual Hill, Graham William Northwood
Christchurch
8051
New Zealand
Individual Hill, Graham William Northwood
Christchurch
8051
New Zealand
Individual Hill, Graham William Northwood
Christchurch
8051
New Zealand
Individual Hill, Graham William Northwood
Christchurch
8051
New Zealand
Individual Hill, Graham William Northwood
Christchurch
8051
New Zealand
Individual Richards, Jeffrey Dilwyn Christchurch
Directors

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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