Hill View Flats Limited, a registered company, was started on 23 Apr 1958. 9429040936192 is the NZ business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company has been classified. The company has been managed by 9 directors: Alan Baxter - an active director whose contract started on 03 Dec 1992,
Stephen Jones - an active director whose contract started on 15 Sep 2005,
Susan Mccarten - an active director whose contract started on 15 Sep 2005,
Geoffrey John Mccarten - an inactive director whose contract started on 10 Mar 2003 and was terminated on 22 Jul 2005,
Kevin James Burdett Algar - an inactive director whose contract started on 20 Nov 2002 and was terminated on 06 Mar 2003.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Lone Tree Grove, Lower Hutt, 5010 (category: physical, registered).
Hill View Flats Limited had been using 12 Lone Tree Grove, Lower Hutt as their physical address up until 25 Nov 2019.
A total of 12100 shares are allotted to 3 shareholders (3 groups). The first group includes 6050 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3025 shares (25 per cent). Finally we have the third share allotment (3025 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 12 Lone Tree Grove, Lower Hutt New Zealand
Physical address used from 09 Aug 2006 to 25 Nov 2019
Address: 12 Lone Tree Grove, Lower Hutt New Zealand
Registered address used from 14 Jul 2006 to 25 Nov 2019
Address: C/- Chapman Upchurch, 108 Main Street, Upper Hutt
Physical address used from 20 Jun 1997 to 09 Aug 2006
Address: C/o Chapman Upchurch, Chapman House, 108 Main Street, Upper Hutt
Registered address used from 20 Jun 1997 to 14 Jul 2006
Basic Financial info
Total number of Shares: 12100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6050 | |||
Entity (NZ Limited Company) | Mccarten Yeoh Limited Shareholder NZBN: 9429037073305 |
Churton Park Wellington |
23 Apr 1958 - |
Shares Allocation #2 Number of Shares: 3025 | |||
Entity (NZ Limited Company) | Rosetta Holdings Limited Shareholder NZBN: 9429036399833 |
Lower Hutt |
01 Nov 2004 - |
Shares Allocation #3 Number of Shares: 3025 | |||
Individual | Baxter, Alan |
Upper Hutt Wellington |
23 Apr 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purvis, Daphne Lillian |
Upper Hutt Wellington |
23 Apr 1958 - 01 Nov 2004 |
Alan Baxter - Director
Appointment date: 03 Dec 1992
Address: Heretaunga, Upper Hutt, 5019 New Zealand
Address used since 01 Nov 2015
Stephen Jones - Director
Appointment date: 15 Sep 2005
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Nov 2015
Susan Mccarten - Director
Appointment date: 15 Sep 2005
Address: Whitby, Porirua, 6037 New Zealand
Address used since 27 Nov 2015
Geoffrey John Mccarten - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 22 Jul 2005
Address: Whitby, Porirua,
Address used since 10 Mar 2003
Kevin James Burdett Algar - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 06 Mar 2003
Address: Upper Hutt,
Address used since 20 Nov 2002
Kevin Rae Pepperell - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 22 Feb 2002
Address: Upper Hutt,
Address used since 02 Nov 1995
Thomas Cameron Purvis - Director (Inactive)
Appointment date: 17 Apr 1989
Termination date: 20 Oct 2000
Address: Heretaunga,
Address used since 17 Apr 1989
Irene Edna Pepperell - Director (Inactive)
Appointment date: 17 Apr 1989
Termination date: 02 Oct 1995
Address: Waikanae,
Address used since 17 Apr 1989
Paul Vivian Field - Director (Inactive)
Appointment date: 17 Apr 1989
Termination date: 12 May 1993
Address: Heretaunga,
Address used since 17 Apr 1989
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