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M. & L. Hill Limited

Type: NZ Limited Company (Ltd)
9429039401663
NZBN
409599
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 16 Oct 2017

M. & L. Hill Limited, a registered company, was incorporated on 15 Sep 1988. 9429039401663 is the NZ business identifier it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. The company has been supervised by 2 directors: Michael James Hill - an active director whose contract began on 15 Sep 1989,
Lois Ethel Hill - an active director whose contract began on 15 Sep 1989.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
M. & L. Hill Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address until 16 Oct 2017.
More names used by this company, as we managed to find at BizDb, included: from 15 Sep 1988 to 11 Oct 1988 they were named Heretaunga Shelf C Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 22 Sep 2014 to 16 Oct 2017

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 14 Sep 2004 to 22 Sep 2014

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 04 Oct 2000 to 14 Sep 2004

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 24 Sep 1998 to 04 Oct 2000

Address: Barnes Kirk & Associates, 202 Warren Street North, Hastings

Registered address used from 17 Apr 1998 to 24 Sep 1998

Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 14 Sep 2004

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: -

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings

Registered address used from 13 Oct 1997 to 17 Apr 1998

Contact info
64 21 433916
25 Sep 2018 Phone
mikeshill63@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hill, Michael James Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Lois Ethel Clive
Clive
4102
New Zealand
Directors

Michael James Hill - Director

Appointment date: 15 Sep 1989

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Oct 2015


Lois Ethel Hill - Director

Appointment date: 15 Sep 1989

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Oct 2015

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