Andre Hilliar Limited, a registered company, was launched on 26 Mar 1974. 9429040078953 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 4 directors: Angela Hilliar - an active director whose contract started on 09 Mar 2005,
Andre Charles Hilliar - an inactive director whose contract started on 16 Feb 1996 and was terminated on 19 May 2023,
Francis John Hilliar - an inactive director whose contract started on 14 Oct 1988 and was terminated on 16 Aug 2002,
Janet Mary Hilliar - an inactive director whose contract started on 14 Oct 1988 and was terminated on 16 Feb 1996.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 135 Rangituia Street, Rd 1, Whangamata, 3691 (types include: physical, registered).
Andre Hilliar Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 16 May 2022.
Old names used by the company, as we established at BizDb, included: from 26 Mar 1974 to 26 Nov 1997 they were called Meadhill Investments Limited.
A single entity owns all company shares (exactly 1 share) - Hilliar, Angela - located at 3691, Whangamata, Whangamata.
Previous addresses
Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 26 Feb 2018 to 16 May 2022
Address: 100 Mayfair Avenue, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 26 Feb 2018 to 16 May 2022
Address: Candy Gillespie, Arawa St, Matamata New Zealand
Registered address used from 01 Jul 1997 to 26 Feb 2018
Address: Candy Diprose & Partners, Arawa St, Matamata
Registered address used from 01 Jul 1997 to 01 Jul 1997
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: Candy Gillespie, Arawa Street, Matamata New Zealand
Physical address used from 18 Feb 1992 to 26 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Hilliar, Angela |
Whangamata Whangamata 3620 New Zealand |
26 Mar 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hilliar, Andre Charles |
Whangamata Whangamata 3620 New Zealand |
26 Mar 1974 - 22 Nov 2022 |
Individual | Magill, Terrence Michael |
Waharoa |
26 Mar 1974 - 22 Nov 2022 |
Individual | Hilliar, Francis John |
Matamata Matamata 3400 New Zealand |
26 Mar 1974 - 22 Nov 2022 |
Individual | Hilliar, Andre Charles |
Whangamata Whangamata 3620 New Zealand |
26 Mar 1974 - 22 Nov 2022 |
Individual | Hilliar, Andre Charles |
Whangamata Whangamata 3620 New Zealand |
26 Mar 1974 - 22 Nov 2022 |
Angela Hilliar - Director
Appointment date: 09 Mar 2005
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 07 May 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 16 Feb 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 20 Mar 2014
Andre Charles Hilliar - Director (Inactive)
Appointment date: 16 Feb 1996
Termination date: 19 May 2023
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 07 May 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 16 Feb 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 20 Mar 2014
Francis John Hilliar - Director (Inactive)
Appointment date: 14 Oct 1988
Termination date: 16 Aug 2002
Address: Matamata,
Address used since 14 Oct 1988
Janet Mary Hilliar - Director (Inactive)
Appointment date: 14 Oct 1988
Termination date: 16 Feb 1996
Address: Matamata,
Address used since 14 Oct 1988
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