G R Hill Limited, a registered company, was registered on 01 Sep 1967. 9429040257822 is the NZBN it was issued. The company has been supervised by 8 directors: Rowena Beverley Hill - an active director whose contract started on 18 Nov 1982,
Robert James Crawford - an active director whose contract started on 17 Jul 2019,
Neville Gordon Low - an active director whose contract started on 17 Jul 2019,
Shane Ronald Youngman - an active director whose contract started on 17 Jul 2019,
Glen Douglas Rutherford - an active director whose contract started on 17 Jul 2019.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
G R Hill Limited had been using 173 Spey Street, Invercargill as their registered address until 26 Feb 2020.
A total of 1600000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1599999 shares (100 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (0 per cent).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 18 Feb 2015 to 26 Feb 2020
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Feb 2014 to 18 Feb 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Feb 2012 to 20 Feb 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 29 Feb 2012
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 16 Mar 2011 to 29 Feb 2012
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical address used from 24 Feb 2011 to 16 Mar 2011
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered address used from 24 Feb 2011 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 02 Mar 2010 to 24 Feb 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 04 Jul 2007 to 02 Mar 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 06 Sep 2006 to 04 Jul 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 08 Feb 2002 to 06 Sep 2006
Address: C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered & physical address used from 01 Jul 1997 to 08 Feb 2002
Address: C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 01 Sep 1967 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1600000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1599999 | |||
Entity (NZ Limited Company) | Luxmore Holdings Limited Shareholder NZBN: 9429037243692 |
Invercargill 9810 New Zealand |
29 Jan 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Graeme Richard |
Rd 1 Queenstown 9371 New Zealand |
25 Aug 2014 - |
Director | Hill, Graeme Richard |
Rd 1 Queenstown 9371 New Zealand |
25 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Graeme Richard |
Lake Hayes R D 1, Queenstown |
01 Mar 2005 - 29 Jan 2010 |
Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
01 Mar 2005 - 29 Jan 2010 | |
Individual | Ashby, Colin John |
Invercargill |
01 Sep 1967 - 29 Jan 2010 |
Individual | Hill, Rowena Beverley |
Lake Hayes R D 1, Queenstown |
01 Sep 1967 - 01 Mar 2005 |
Entity | Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 |
29 Jan 2010 - 29 Jan 2010 | |
Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
01 Mar 2005 - 29 Jan 2010 | |
Entity | Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 |
29 Jan 2010 - 29 Jan 2010 | |
Individual | Savage, Trevor Leslie |
Invercargill |
01 Sep 1967 - 01 Mar 2005 |
Rowena Beverley Hill - Director
Appointment date: 18 Nov 1982
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Feb 2012
Robert James Crawford - Director
Appointment date: 17 Jul 2019
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 10 Feb 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 17 Jul 2019
Neville Gordon Low - Director
Appointment date: 17 Jul 2019
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 10 Feb 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 17 Jul 2019
Shane Ronald Youngman - Director
Appointment date: 17 Jul 2019
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 17 Jul 2019
Glen Douglas Rutherford - Director
Appointment date: 17 Jul 2019
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 17 Jul 2019
Alan Bertram Harper - Director
Appointment date: 17 Jul 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 17 Jul 2019
Kaysee Christina Hammett - Director
Appointment date: 16 Oct 2023
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 16 Oct 2023
Graeme Richard Hill - Director (Inactive)
Appointment date: 18 Nov 1982
Termination date: 09 Sep 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Feb 2012
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