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G N Hill & Co Limited

Type: NZ Limited Company (Ltd)
9429040143347
NZBN
178029
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 25 May 2018

G N Hill & Co Limited was registered on 04 Aug 1954 and issued an NZ business number of 9429040143347. The registered LTD company has been run by 4 directors: Grant Neville Hill - an active director whose contract started on 22 Jul 1991,
Heather Mary Hill - an active director whose contract started on 30 Jun 1994,
David Neville Hill - an inactive director whose contract started on 22 Jul 1991 and was terminated on 17 Jun 2005,
Graham Neville Hill - an inactive director whose contract started on 24 Oct 1991 and was terminated on 13 Sep 1993.
According to BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: 242 Bank Street, Te Awamutu, 3800 (category: registered, physical).
Until 25 May 2018, G N Hill & Co Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 35010 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 17505 shares are held by 1 entity, namely:
Hill, Heather Mary (an individual) located at Rd 2, Matamata postcode 3472.
The second group consists of 1 shareholder, holds 50% shares (exactly 17505 shares) and includes
Hill, Grant Neville - located at Rd 2, Matamata. G N Hill & Co Limited has been categorised as "Farm produce or supplies wholesaling" (business classification F331905).

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 21 Sep 2011 to 25 May 2018

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Physical & registered address used from 13 Oct 2008 to 21 Sep 2011

Address: Bavage Chapman Ltd., 142 Rodney Street, Wellsford

Physical address used from 23 Oct 2001 to 13 Oct 2008

Address: 142 Rodney Street, Wellsford

Registered address used from 23 Oct 2001 to 13 Oct 2008

Address: 142 Rodney Street, Wellsford

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address: Lawrence Ave, Te Aroha

Registered address used from 07 Oct 1994 to 23 Oct 2001

Address: -

Physical address used from 17 Feb 1992 to 23 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 35010

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17505
Individual Hill, Heather Mary Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 17505
Individual Hill, Grant Neville Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, David Neville Te Aroha
Directors

Grant Neville Hill - Director

Appointment date: 22 Jul 1991

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 27 Sep 2010


Heather Mary Hill - Director

Appointment date: 30 Jun 1994

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 27 Sep 2010


David Neville Hill - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 17 Jun 2005

Address: Te Aroha,

Address used since 22 Jul 1991


Graham Neville Hill - Director (Inactive)

Appointment date: 24 Oct 1991

Termination date: 13 Sep 1993

Address: Te Aroha,

Address used since 24 Oct 1991

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