General information

Stephen Hill Motors (hastings) Limited

Type: NZ Limited Company (Ltd)
9429035106968
New Zealand Business Number
1571117
Company Number
Registered
Company Status

Stephen Hill Motors (Hastings) Limited (issued an NZ business identifier of 9429035106968) was launched on 09 Nov 2004. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). C/-Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their registered address, until 04 Aug 2008. 400000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 40000 shares (10% of shares), namely:
Williams, Tyla (an individual) located at Awatoto, Napier postcode 4110. When considering the second group, a total of 3 shareholders hold 30% of all shares (119998 shares); it includes
Mccracken, Sheryn Marie (an individual) - located at Frimley, Hastings,
H B Trustees Limited (an entity) - located at 206 Queen Street East, Hastings,
Mccracken, Gregory Julian (an individual) - located at Frimley, Hastings. Next there is the next group of shareholders, share allocation (239999 shares, 60%) belongs to 2 entities, namely:
Ash Trustee Company Limited, located at 107 Market Street South, Hastings 4122 (an entity),
Hill, Stephen Graham, located at Havelock North (an individual). Our data was last updated on 30 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 04 Aug 2008
Directors
Name and Address Role Period
Gregory Julian Mccracken
Frimley, Hastings, 4120
Address used since 29 Jul 2010
Director 09 Nov 2004 - current
Stephen Graham Hill
Havelock North, 4130
Address used since 30 Jul 2015
Director 09 Nov 2004 - current
Addresses
Previous address Type Period
C/-atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Registered & physical 09 Nov 2004 - 04 Aug 2008
Financial Data
Financial info
400000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Williams, Tyla
Individual
Awatoto
Napier
4110
06 Jul 2023 - current
Shares Allocation #2 Number of Shares: 119998
Shareholder Name Address Period
Mccracken, Sheryn Marie
Individual
Frimley
Hastings
4120
09 Nov 2004 - current
H B Trustees Limited
Shareholder NZBN: 9429036981441
Entity (NZ Limited Company)
206 Queen Street East
Hastings
09 Nov 2004 - current
Mccracken, Gregory Julian
Individual
Frimley
Hastings
4120
09 Nov 2004 - current
Shares Allocation #3 Number of Shares: 239999
Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
09 Nov 2004 - current
Hill, Stephen Graham
Individual
Havelock North
4130
09 Nov 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hill, Stephen Graham
Individual
Havelock North
4130
09 Nov 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mccracken, Gregory Julian
Individual
Frimley
Hastings
4120
09 Nov 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mccracken, Sheryn Marie
Individual
Frimley
Hastings
4120
09 Nov 2004 - current
Location
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