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Andre Hilliar Limited

Type: NZ Limited Company (Ltd)
9429040078953
NZBN
194195
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
135 Rangituia Street
Rd 1
Whangamata 3691
New Zealand
Physical & registered & service address used since 16 May 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Hilliar, Angela Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilliar, Andre Charles Whangamata
Whangamata
3620
New Zealand
Individual Magill, Terrence Michael Waharoa
Individual Hilliar, Francis John Matamata
Matamata
3400
New Zealand
Individual Hilliar, Andre Charles Whangamata
Whangamata
3620
New Zealand
Individual Hilliar, Andre Charles Whangamata
Whangamata
3620
New Zealand
Directors

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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