Hill Construction (2016) Limited was launched on 09 Jun 2016 and issued a business number of 9429042389101. The registered LTD company has been run by 4 directors: James Cooper Senescall - an active director whose contract began on 09 Jun 2016,
Joel Peter Taylor - an active director whose contract began on 01 Jul 2019,
Bernard Wayne Hill - an inactive director whose contract began on 09 Jun 2016 and was terminated on 30 May 2018,
Simon John Eilering - an inactive director whose contract began on 09 Jun 2016 and was terminated on 29 May 2018.
According to BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 121 Port Road, Whangarei, 0110 (types include: registered, physical).
Until 25 Feb 2020, Hill Construction (2016) Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hillcon Group Limited (an entity) located at Whangarei postcode 0110. Hill Construction (2016) Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 21 Feb 2018 to 25 Feb 2020
Address: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand
Registered & physical address used from 09 Jun 2016 to 21 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hillcon Group Limited Shareholder NZBN: 9429033857985 |
Whangarei 0110 New Zealand |
02 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Senescall, James Cooper |
Rd 3 Whangarei 0173 New Zealand |
09 Jun 2016 - 02 Jul 2021 |
Entity | Senescall Trustees Limited Shareholder NZBN: 9429041824641 Company Number: 5735853 |
Whangarei 0110 New Zealand |
09 Jun 2016 - 02 Jul 2021 |
Entity | Inca Taylor Trustees Limited Shareholder NZBN: 9429047544352 Company Number: 7573417 |
12 Sep 2019 - 02 Jul 2021 | |
Individual | Senescall, Cathy Marie |
Rd 3 Whangarei 0173 New Zealand |
09 Jun 2016 - 26 Nov 2020 |
Director | Senescall, James Cooper |
Rd 3 Whangarei 0173 New Zealand |
09 Jun 2016 - 02 Jul 2021 |
Entity | Ns Corporate Trustees Limited Shareholder NZBN: 9429041614358 Company Number: 5600746 |
4 Vinery Lane Whangarei 0110 New Zealand |
09 Jun 2016 - 05 Jun 2018 |
Director | Senescall, James Cooper |
Rd 3 Whangarei 0173 New Zealand |
09 Jun 2016 - 02 Jul 2021 |
Individual | Senescall, Cathy Marie |
Rd 3 Whangarei 0173 New Zealand |
09 Jun 2016 - 26 Nov 2020 |
Entity | Senescall Trustees Limited Shareholder NZBN: 9429041824641 Company Number: 5735853 |
Whangarei 0110 New Zealand |
09 Jun 2016 - 02 Jul 2021 |
Entity | Senescall Trustees Limited Shareholder NZBN: 9429041824641 Company Number: 5735853 |
Whangarei 0110 New Zealand |
09 Jun 2016 - 02 Jul 2021 |
Entity | Senescall Trustees Limited Shareholder NZBN: 9429041824641 Company Number: 5735853 |
Whangarei 0110 New Zealand |
09 Jun 2016 - 02 Jul 2021 |
Director | Senescall, James Cooper |
Rd 3 Whangarei 0173 New Zealand |
09 Jun 2016 - 02 Jul 2021 |
Entity | Inca Taylor Trustees Limited Shareholder NZBN: 9429047544352 Company Number: 7573417 |
35 Robert Street Whangarei 0110 New Zealand |
12 Sep 2019 - 02 Jul 2021 |
Individual | Senescall, Cathy Marie |
Rd 3 Whangarei 0173 New Zealand |
09 Jun 2016 - 26 Nov 2020 |
Entity | Ns Corporate Trustees Limited Shareholder NZBN: 9429041614358 Company Number: 5600746 |
4 Vinery Lane Whangarei 0110 New Zealand |
09 Jun 2016 - 05 Jun 2018 |
James Cooper Senescall - Director
Appointment date: 09 Jun 2016
Address: Matapouri, 0173 New Zealand
Address used since 08 Dec 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Jun 2016
Joel Peter Taylor - Director
Appointment date: 01 Jul 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 Jul 2019
Bernard Wayne Hill - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 30 May 2018
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 09 Jun 2016
Simon John Eilering - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 29 May 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2016
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Heritage Project Management Limited
Level 4, 35 Robert Street
Kiwispan 2017 Limited
Level 1, 4 Vinery Lane
No. 1 Steel Building Company Limited
Level 4, 35 Robert Street
Raft Slabs Northland Limited
Level 1, 4 Vinery Lane
Ultimate Build Limited
Level 4, 35 Robert Street
Wilcock Builders Limited
36 Kioreroa Road