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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hill, Michael James |
Clive Clive 4102 New Zealand |
15 Sep 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hill, Lois Ethel |
Clive Clive 4102 New Zealand |
15 Sep 1988 - |
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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