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W R And P J Hill Trustee Limited

Type: NZ Limited Company (Ltd)
9429034707739
NZBN
1646569
Company Number
Registered
Company Status
Current address
1020 Tuakau Bridge-port Waikato Road
Rd 3
Te Kohanga 2693
New Zealand
Physical & service address used since 07 Oct 2019
1020 Tuakau Bridge-port Waikato Road
Rd 3
Te Kohanga 2693
New Zealand
Registered address used since 10 Oct 2019
Te Kohanga
Rd3
Tuakau 2693
New Zealand
Registered & service address used since 10 Oct 2023

W R and P J Hill Trustee Limited, a registered company, was launched on 16 Jun 2005. 9429034707739 is the NZ business number it was issued. This company has been managed by 4 directors: Jeanette Lee Hamilton - an active director whose contract began on 19 Jun 2019,
Kevin Warren Myers - an active director whose contract began on 19 Jun 2019,
William Robert Hill - an inactive director whose contract began on 16 Jun 2005 and was terminated on 20 Jun 2019,
Patricia Jean Hill - an inactive director whose contract began on 16 Jun 2005 and was terminated on 30 Sep 2008.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Te Kohanga, Rd3, Tuakau, 2693 (category: registered, service).
W R and P J Hill Trustee Limited had been using 85 Westhoe Heights, Orewa, Auckland North as their physical address up until 07 Oct 2019.
One entity owns all company shares (exactly 1000 shares) - W R and P J Hill Family Trust - located at 2693, Te Kohanga Rd 3, Tuakau.

Addresses

Previous addresses

Address #1: 85 Westhoe Heights, Orewa, Auckland North, 0931 New Zealand

Physical address used from 28 Nov 2011 to 07 Oct 2019

Address #2: 85 Westhoe Heights, Orewa North 0931, Orewa North, 0931 New Zealand

Registered address used from 11 Jan 2010 to 11 Jan 2010

Address #3: 85 Westhoe Heights, Orewa, Auckland North 1461

Registered address used from 16 Jun 2005 to 11 Jan 2010

Address #4: 85 Westhoe Heights, Orewa, Auckland North 1461 New Zealand

Physical address used from 16 Jun 2005 to 28 Nov 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) W R And P J Hill Family Trust Te Kohanga Rd 3
Tuakau
2693
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, William Robert Orewa
Auckland North
1931
New Zealand
Individual Hill, Patricia Jean Orewa
Auckland North 1461
Directors

Jeanette Lee Hamilton - Director

Appointment date: 19 Jun 2019

Address: Rd 3, Tuakau, 2693 New Zealand

Address used since 30 Sep 2023

Address: Rd 3, Te Kohanga, 2693 New Zealand

Address used since 19 Jun 2019


Kevin Warren Myers - Director

Appointment date: 19 Jun 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Jun 2019


William Robert Hill - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 20 Jun 2019

Address: Orewa, 0931 New Zealand

Address used since 18 Oct 2015


Patricia Jean Hill - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 30 Sep 2008

Address: Orewa, Auckland North 1461,

Address used since 16 Jun 2005

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