Hills Nz Limited, a registered company, was started on 21 Mar 1956. 9429040713045 is the business number it was issued. The company has been managed by 21 directors: Brendan John Mccarthy - an active director whose contract began on 01 Nov 2023,
Bryan Francis Curtin - an active director whose contract began on 01 Nov 2023,
David Anthony Clarke - an inactive director whose contract began on 17 May 2021 and was terminated on 31 Oct 2023,
Natalie Jean Payne - an inactive director whose contract began on 05 May 2021 and was terminated on 28 Jul 2023,
David John Lenz - an inactive director whose contract began on 01 Sep 2016 and was terminated on 17 May 2021.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered).
Hills Nz Limited had been using 52 Ash Road, Wiri, Auckland as their physical address up until 08 May 2014.
Old names for this company, as we identified at BizDb, included: from 05 Sep 2011 to 30 Apr 2014 they were named Hills Holdings Nz Limited, from 21 Jan 2005 to 05 Sep 2011 they were named Hills Industries Nz Limited and from 21 Mar 1956 to 21 Jan 2005 they were named Hills Industries Limited.
One entity controls all company shares (exactly 500000 shares) - Hills Finance Pty Ltd - located at 1010, 3-29 Birnie Ave, Lidcombe.
Previous addresses
Address: 52 Ash Road, Wiri, Auckland New Zealand
Physical address used from 13 Jun 1996 to 08 May 2014
Address: 52 Ash Road, Wiri, Auckland New Zealand
Registered address used from 20 Oct 1992 to 08 May 2014
Address: Monahan Rd, Mt Wellington, Auckland
Registered address used from 19 Oct 1992 to 20 Oct 1992
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Other (Other) | Hills Finance Pty Ltd |
3-29 Birnie Ave Lidcombe 2141 Australia |
21 Mar 1956 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hills Holdings Limited-australia | 21 Mar 1956 - 08 Jul 2014 | |
| Other | Null - Hills Holdings Limited-australia | 21 Mar 1956 - 08 Jul 2014 |
Ultimate Holding Company
Brendan John Mccarthy - Director
Appointment date: 01 Nov 2023
ASIC Name: Stellar Vision Operations Pty Limited
Address: Darling Point, New South Wales, 2027 Australia
Address used since 01 Nov 2023
Bryan Francis Curtin - Director
Appointment date: 01 Nov 2023
ASIC Name: Stellar Vision Operations Pty Limited
Address: Arncliffe, New South Wales, 2205 Australia
Address used since 01 Nov 2023
David Anthony Clarke - Director (Inactive)
Appointment date: 17 May 2021
Termination date: 31 Oct 2023
ASIC Name: Hills Finance Pty. Ltd.
Address: 3-29 Birnie Ave, Lidcombe, New South Wales, 2141 Australia
Address: Kellyville, New South Wales, 2155 Australia
Address used since 17 May 2021
Natalie Jean Payne - Director (Inactive)
Appointment date: 05 May 2021
Termination date: 28 Jul 2023
ASIC Name: Hills Finance Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 13 Apr 2022
Address: Cremorne, New South Wales, 2090 Australia
Address used since 05 May 2021
David John Lenz - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 17 May 2021
ASIC Name: Hills Finance Pty. Ltd.
Address: Lidcombe, New South Wales, 2141 Australia
Address: Westleigh, NSW 2120 Australia
Address used since 01 Sep 2016
Address: 130 Pitt Street, Sydney, NSW 2000 Australia
Peter Graham Steel - Director (Inactive)
Appointment date: 12 Oct 2020
Termination date: 05 May 2021
ASIC Name: Hills Finance Pty. Ltd.
Address: Lidcombe, New South Wales, 2141 Australia
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 12 Oct 2020
Christopher Stuart Jacka - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 07 Oct 2020
ASIC Name: Hills Finance Pty. Ltd.
Address: Lidcombe, New South Wales, 2141 Australia
Address: Balgowlah, New South Wales, 2093 Australia
Address used since 19 Dec 2016
Address: Sydney, New South Wales, 2000 Australia
Address: North Balgowlah, New South Wales, 2093 Australia
Address used since 26 Sep 2019
Gareth Turner - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 19 Dec 2016
ASIC Name: Hills Finance Pty. Ltd.
Address: Wollstonecraft, New South Wales, 2065 Australia
Address used since 27 May 2015
Address: 130 Pitt Street, Sydney, NSW 2000 Australia
Kerry Anthony Heard - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 19 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2015
Grant Joseph Logan - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 01 Sep 2016
ASIC Name: Hills Health Solutions Pty Ltd
Address: Drummoyne, Nsw, 2047 Australia
Address used since 13 Aug 2012
Address: Sydney, Nsw, 2000 Australia
Edward Noel Pretty - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 27 May 2015
Address: Woollahra, New South Wales, 2025 Australia
Address used since 06 Feb 2013
Julian Kendall Pollard - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 31 Mar 2014
Address: Epsom, Auckland, N.z.,
Address used since 25 Aug 2006
Jennifer Helen Hill Ling - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 13 Aug 2013
Address: Waverton, Nsw, Australia,
Address used since 31 Aug 1992
Graham Lloyd Twartz - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 28 Aug 2012
Address: Tennyson 5022, South Australia,
Address used since 19 Feb 1996
David Norman Lethbridge - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 01 Feb 2012
Address: St Georges, South Australia, 5064 Australia
Address used since 09 Sep 2011
Andrew David Muir - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 06 Jul 2011
Address: Walkerville, South Australia, Sa5081,
Address used since 13 Aug 2008
David James Simmons - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 13 Aug 2008
Address: 15 Vaughan Place, Adelaide, South Australia 5000,
Address used since 08 Aug 2005
Robert Donald Hill Ling - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 17 Nov 2005
Address: Mitcham, South Australia 5062,
Address used since 31 Aug 1992
John Arthur Stacy Brown - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 26 Nov 2002
Address: Malvern, Southern Australia, 5061,
Address used since 16 Jan 1992
Michael Anthony Hall - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 19 Feb 1996
Address: Rosslyn Park, South Australia 5072,
Address used since 16 Jan 1992
Roger Douglas Mcquire - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 01 Aug 1994
Address: Hallet Cove, South Australia,
Address used since 16 Jan 1992
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