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.
Previous address
Address: Wellington Cathedral Of St Paul, Hill Street, Wellington New Zealand
Registered address used from 27 Jun 1997 to 27 Jun 1997
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Other (Other) | Wellington Diocesan Board Of Trustees |
Thorndon Wellington 6011 New Zealand |
23 Apr 2018 - |
Shares Allocation #2 Number of Shares: 85000 | |||
Entity | St Paul's General Trust Board |
Corner Hill & Molesworth Streets Wellington |
10 Sep 2007 - |
Shares Allocation #3 Number of Shares: 80000 | |||
Entity | St Paul's General Trust Board |
Corner Hill & Molesworth Streets Wellington |
10 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Etherington, Peggy Joyce |
Wellington |
12 Sep 1983 - 23 Apr 2018 |
Individual | Mann, Athol Wilson |
Karori Wellington |
12 Sep 1983 - 14 Feb 2007 |
Individual | Gimson, Barbara Murial |
Khandallah Wellington |
12 Sep 1983 - 14 Feb 2007 |
Individual | Lermit, Raymond Jonathan |
Wellington |
12 Sep 1983 - 23 Apr 2018 |
Individual | Beavon, Elizabeth Anne |
109 Hill Stret Wellington |
12 Sep 1983 - 14 Feb 2007 |
Individual | Beavon, John Warren Michael |
109 Hill Stret Wellington |
12 Sep 1983 - 14 Feb 2007 |
Individual | Garmonsway, John Henry |
Thorndon Wellington New Zealand |
14 Feb 2007 - 23 Apr 2018 |
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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