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Hill St Town Houses Limited

Type: NZ Limited Company (Ltd)
9429039996299
NZBN
207794
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Wellington Cathedral Of St Paul
Hill Street
Wellington New Zealand
Physical & service address used since 27 Jun 1997

Hill St Town Houses Limited, a registered company, was started on 12 Sep 1983. 9429039996299 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 27 directors: Nicholas Young - an active director whose contract started on 08 May 2018,
Crispin Robert Kay - an active director whose contract started on 01 Apr 2020,
Craig Donald Pinny - an active director whose contract started on 01 Apr 2020,
Benjamin John Pringle - an active director whose contract started on 23 Sep 2020,
Ralph Desmond Smith - an active director whose contract started on 02 Jun 2022.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Wellington Cathedral Of St Paul, Hill Street, Wellington (type: physical, service).
Hill St Town Houses Limited had been using Wellington Cathedral Of St Paul, Hill Street, Wellington as their registered address up to 27 Jun 1997.
A total of 490000 shares are allocated to 3 shareholders (3 groups). The first group consists of 80000 shares (16.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 85000 shares (17.35%). Finally there is the 3rd share allotment (80000 shares 16.33%) made up of 1 entity.

Addresses

Previous address

Address: Wellington Cathedral Of St Paul, Hill Street, Wellington New Zealand

Registered address used from 27 Jun 1997 to 27 Jun 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 490000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Other (Other) Wellington Diocesan Board Of Trustees Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 85000
Entity St Paul's General Trust Board Corner Hill & Molesworth Streets
Wellington
Shares Allocation #3 Number of Shares: 80000
Entity St Paul's General Trust Board Corner Hill & Molesworth Streets
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Etherington, Peggy Joyce Wellington
Individual Mann, Athol Wilson Karori
Wellington
Individual Gimson, Barbara Murial Khandallah
Wellington
Individual Lermit, Raymond Jonathan Wellington
Individual Beavon, Elizabeth Anne 109 Hill Stret
Wellington
Individual Beavon, John Warren Michael 109 Hill Stret
Wellington
Individual Garmonsway, John Henry Thorndon
Wellington

New Zealand
Directors

Nicholas Young - Director

Appointment date: 08 May 2018

Address: Featherston, 5710 New Zealand

Address used since 08 May 2018


Crispin Robert Kay - Director

Appointment date: 01 Apr 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Apr 2020


Craig Donald Pinny - Director

Appointment date: 01 Apr 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 2020


Benjamin John Pringle - Director

Appointment date: 23 Sep 2020

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Apr 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 23 Sep 2020


Ralph Desmond Smith - Director

Appointment date: 02 Jun 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Jun 2022


Ani Pareraututu Waaka - Director

Appointment date: 07 Mar 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 07 Mar 2023


John Henry Whitehead - Director (Inactive)

Appointment date: 08 May 2018

Termination date: 07 Mar 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 May 2018


Roger Philip Wigglesworth - Director (Inactive)

Appointment date: 08 May 2018

Termination date: 02 Jun 2022

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Apr 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 08 May 2018


Robert George Moonlight - Director (Inactive)

Appointment date: 08 May 2018

Termination date: 01 Aug 2020

Address: Whitby, Porirua, 5024 New Zealand

Address used since 08 May 2018


Richard Anthony Field-dodgson - Director (Inactive)

Appointment date: 08 May 2018

Termination date: 25 May 2020

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 08 May 2018


Desmond Clyde Moss - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 17 Mar 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Sep 2007


Barbara Muriel Gimson - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 16 May 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Dec 1996


Athol Wilson Mann - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 14 Nov 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Dec 1996


John Henry Garmonsway - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 07 Jun 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 06 May 2016


Raymond Jonathan Lermit - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 19 May 2017

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Apr 2016


Peggy Joyce Etherington - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 25 Mar 2016

Address: Wellington, New Zealand

Address used since 12 Apr 1990


John Warren Michael Beavon - Director (Inactive)

Appointment date: 18 May 1996

Termination date: 14 Feb 2007

Address: 109 Hill Street, Wellington,

Address used since 18 May 1996


Elizabeth Anne Beavon - Director (Inactive)

Appointment date: 18 May 1996

Termination date: 14 Feb 2007

Address: 109 Hill Street, Wellington,

Address used since 18 May 1996


Jay Risely Berryman - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 18 Mar 1997

Address: Wellington,

Address used since 12 Apr 1990


Edward George Spraggon - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 18 Mar 1997

Address: Brooklyn, Wellington,

Address used since 12 Apr 1990


Graeme Ernest Lee - Director (Inactive)

Appointment date: 14 Dec 1995

Termination date: 12 Sep 1996

Address: Wellington,

Address used since 14 Dec 1995


Daphne Lauris Rochelle Lee - Director (Inactive)

Appointment date: 14 Dec 1995

Termination date: 12 Sep 1996

Address: Wellington,

Address used since 14 Dec 1995


Richard Kempthorne Stone - Director (Inactive)

Appointment date: 03 Feb 1993

Termination date: 18 May 1996

Address: Wellington,

Address used since 03 Feb 1993


Dennis Leslie Roberts - Director (Inactive)

Appointment date: 03 Feb 1993

Termination date: 18 May 1996

Address: Wellington,

Address used since 03 Feb 1993


Pauline Anne Mcleod - Director (Inactive)

Appointment date: 03 Feb 1993

Termination date: 14 Dec 1995

Address: 109 Hill Street, Wellington,

Address used since 03 Feb 1993


Anthony Reginald Duffy - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 03 Feb 1993

Address: Wellington,

Address used since 12 Apr 1990


Gordon Hamilton Wykes - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 03 Feb 1993

Address: Waikanae Beach,

Address used since 12 Apr 1990

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