General information
Bombay Hills Limited
Type: NZ Limited Company (Ltd)9429033694337
New Zealand Business Number
1894928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Bombay Hills Limited (NZBN 9429033694337) was launched on 21 Dec 2006. 5 addresess are in use by the company: Po Box 457, Timaru, Timaru, 7940 (type: postal, office). 43 York Street, Timaru had been their registered address, up until 08 Jun 2016. 254717 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 84907 shares (33.33 per cent of shares), namely:
King, Susan Joyce (an individual) located at Timaru,
King, Nigel Allan (an individual) located at Timaru. In the second group, a total of 2 shareholders hold 8.33 per cent of all shares (exactly 21226 shares); it includes
Tierney, Tracey (an individual) - located at Timaru, Timaru,
Mckenzie, Kenneth (an individual) - located at Timaru, Timaru. Next there is the 3rd group of shareholders, share allocation (21227 shares, 8.33%) belongs to 2 entities, namely:
Proudfoot, Grant, located at Timaru, Timaru (an individual),
Mcfarlane, Stephen John, located at Maori Hill, Timaru (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Bombay Hills Limited. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical & service | 08 Jun 2016 |
| Po Box 457, Timaru, Timaru, 7940 | Postal | 29 Aug 2019 |
| 24 The Terrace, Timaru, Timaru, 7910 | Office & delivery | 29 Aug 2019 |
Contact info
64 27 2213464
Phone (Phone)
sjmemailaddress@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Allen King
Maori Hill, Timaru, 7910
Address used since 01 Aug 2015 |
Director | 21 Dec 2006 - current |
|
Stephen John Mcfarlane
Albert Town, Wanaka, 9305
Address used since 16 Aug 2022
Maori Hill, Timaru, 7910
Address used since 01 Aug 2015 |
Director | 21 Dec 2006 - current |
Addresses
Principal place of activity
| 24 The Terrace , Timaru , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 43 York Street, Timaru, 7910 | Registered | 04 Sep 2015 - 08 Jun 2016 |
| 43 York Street, Timaru, 7910 | Physical | 02 Sep 2014 - 08 Jun 2016 |
| 43 York Street, Timaru, 7910 | Registered | 02 Sep 2014 - 04 Sep 2015 |
| At The Offices Of One To One Financial, Management Ltd, Chartered, Accountants, 338 Stafford Str, Timaru | Physical & registered | 21 Dec 2006 - 02 Sep 2014 |
Financial Data
Financial info
254717
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84907
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Susan Joyce Individual |
Timaru |
21 Dec 2006 - current |
|
King, Nigel Allan Individual |
Timaru |
21 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 21226
| Shareholder Name | Address | Period |
|---|---|---|
|
Tierney, Tracey Individual |
Timaru Timaru 7910 |
09 Aug 2022 - current |
|
Mckenzie, Kenneth Individual |
Timaru Timaru 7910 |
09 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 21227
| Shareholder Name | Address | Period |
|---|---|---|
|
Proudfoot, Grant Individual |
Timaru Timaru 7910 |
09 Aug 2022 - current |
|
Mcfarlane, Stephen John Director |
Maori Hill Timaru 7910 |
09 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 63679
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Roger Individual |
Richmond Richmond 7020 |
10 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 21226
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Allison Lexie Individual |
Timaru |
21 Dec 2006 - current |
Shares Allocation #6 Number of Shares: 21226
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
21 Dec 2006 - current |
|
Johnson, Gillian Margaret Individual |
Timaru |
21 Dec 2006 - current |
Shares Allocation #7 Number of Shares: 21226
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Glenn Bruce Individual |
Marchwiel Timaru 7910 |
21 Dec 2006 - current |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
21 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vip Trustee Services 2015 Limited Shareholder NZBN: 9429041758380 Company Number: 5703288 Entity |
Timaru 7910 |
15 Jun 2015 - 03 Aug 2023 |
|
Quirke, Kim Maree Individual |
Westport Westport 7825 |
21 Dec 2006 - 10 Aug 2022 |
|
One To One Holdings Limited Shareholder NZBN: 9429037436063 Company Number: 1001389 Entity |
Timaru Timaru 7910 |
21 Dec 2006 - 26 Jul 2022 |
|
Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 Entity |
21 Dec 2006 - 23 Aug 2011 | |
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 Entity |
Timaru Timaru 7910 |
23 Aug 2011 - 10 Aug 2022 |
|
Hitchell Trust Other |
26 Jul 2022 - 09 Aug 2022 | |
|
Tierney Family Trust Other |
26 Jul 2022 - 09 Aug 2022 | |
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 Entity |
Waimataitai Timaru 7910 |
23 Aug 2011 - 10 Aug 2022 |
|
Quirke, Kim Maree Individual |
Westport Westport 7825 |
21 Dec 2006 - 10 Aug 2022 |
|
One To One Holdings Limited Shareholder NZBN: 9429037436063 Company Number: 1001389 Entity |
Timaru Timaru 7910 |
21 Dec 2006 - 26 Jul 2022 |
|
Dirkzwager, Inge Individual |
Timaru 7910 |
21 Dec 2006 - 15 Dec 2014 |
|
Woodnorth, Peter John Individual |
Timaru |
21 Dec 2006 - 15 Jun 2015 |
|
Robinson, Richard Grant Individual |
Timaru |
21 Dec 2006 - 27 Jun 2010 |
|
Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 Entity |
21 Dec 2006 - 23 Aug 2011 |
Location
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|
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|
Hartington Investments Limited 24 The Terrace |
|
Galleon Woodware Limited 24 The Terrace |
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