General information

Hunters Hill Limited

Type: NZ Limited Company (Ltd)
9429033307534
New Zealand Business Number
1956577
Company Number
Registered
Company Status

Hunters Hill Limited (issued an NZ business identifier of 9429033307534) was registered on 03 Jul 2007. 2 addresses are currently in use by the company: 107B Westchester Drive, Churton Park, Wellington, 6037 (type: registered, physical). Level 2 East, 23-29 Broderick Road, Johnsonville, Wellington had been their registered address, until 31 Jul 2012. 12000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (8.33% of shares), namely:
Eric Nominees Nz Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 16.67% of all shares (2000 shares); it includes
Jarden Custodians Limited (an entity) - located at 45 Johnston Street, Wellington. The third group of shareholders, share allocation (1000 shares, 8.33%) belongs to 1 entity, namely:
Taylor Family Trustees Limited, located at Rd 2, Cambridge (an entity). Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
107b Westchester Drive, Churton Park, Wellington, 6037 Registered & physical & service 31 Jul 2012
Directors
Name and Address Role Period
Jacqueline Margaret Liddell
Khandallah, Wellington, 6035
Address used since 01 Mar 2009
Director 03 Jul 2007 - current
John George Ronaldson Mclean
Khandallah, Wellington, 6035
Address used since 03 Jul 2007
Director 03 Jul 2007 - current
Guy Philip Callender
Churton Park, Wellington, 6037
Address used since 04 Jul 2007
Khandallah, Wellington, 6035
Address used since 01 Jan 2019
Director 03 Jul 2007 - current
Addresses
Previous address Type Period
Level 2 East, 23-29 Broderick Road, Johnsonville, Wellington, 6440 Registered & physical 11 Jul 2011 - 31 Jul 2012
Level 2 East, 21-29 Broderick Road, Johnsonville, Wellington Registered & physical 24 Jun 2008 - 11 Jul 2011
2b/84 Oriental Parade, Wellington Physical & registered 03 Jul 2007 - 24 Jun 2008
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Eric Nominees NZ Limited
Shareholder NZBN: 9429036186570
Entity (NZ Limited Company)
149 Featherston Street
Wellington
6011
08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
17 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Taylor Family Trustees Limited
Shareholder NZBN: 9429034677193
Entity (NZ Limited Company)
Rd 2
Cambridge
3494
28 Jul 2020 - current
Shares Allocation #4 Number of Shares: 8000
Shareholder Name Address Period
Agra Nominees Limited
Shareholder NZBN: 9429040784427
Entity (NZ Limited Company)
Wellington
17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Goat Fodder Limited
Shareholder NZBN: 9429039475831
Company Number: 385104
Entity
03 Jul 2007 - 27 Jun 2010
Moody, Nigel Munro
Individual
Roseneath
Wellington
6011
28 Jul 2020 - 08 Feb 2023
Benton, Jania Rue
Individual
Roseneath
Wellington
6011
28 Jul 2020 - 08 Feb 2023
Goat Fodder Limited
Shareholder NZBN: 9429039475831
Company Number: 385104
Entity
03 Jul 2007 - 27 Jun 2010
Location
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