Hill Properties Limited
Type: NZ Limited Company (Ltd)Hill Properties Limited (issued a New Zealand Business Number of 9429037600600) was incorporated on 20 Apr 1999. 3 addresses are currently in use by the company: P O Box 28224, Remuera, Auckland, 1541 (type: postal, registered). 7 Hubert Henderson Place, Remuera, Auckland had been their physical address, until 11 Jun 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Hill, Margaret Jean (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hill, Margaret Jean (an individual) - located at Remuera, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Hill Properties Limited. Businesscheck's data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Lucerne Road, Remuera | Physical & registered & service | 11 Jun 2007 |
| P O Box 28224, Remuera, Auckland, 1541 | Postal | 02 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Jean Mcguire
Remuera, Auckland, 1050
Address used since 02 Jul 2005 |
Director | 20 Apr 1999 - current |
| 47 Lucerne Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 7 Hubert Henderson Place, Remuera, Auckland | Physical & registered | 23 Aug 2004 - 11 Jun 2007 |
| 23 Williamson Avenue, Ponsonby, Auckland | Registered | 04 Sep 2000 - 23 Aug 2004 |
| 10 Konini Rd, Titirangi, Auckland | Physical | 04 Sep 2000 - 23 Aug 2004 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 04 Sep 2000 - 04 Sep 2000 |
| 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 04 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
03 Dec 2018 - current |
|
Hill, Margaret Jean Individual |
Remuera Auckland |
20 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Margaret Jean Individual |
Remuera Auckland |
20 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Kerry Anthony Individual |
Auckland |
20 Apr 1999 - 03 Dec 2018 |
 |
Durrant Ventures Limited 113 Benson Road |
|
M & D Jaksic Properties Limited 43 Lucerne Road |
|
Unum Limited 43 Lucerne Road |
|
Three H Limited 49 Lucerne Road |
|
C V I Trust Limited 49 Lucerne Road |
|
Fig Group Limited 40 Lucerne Road |
|
Mp & Op Property Investments Limited 52 Lucerne Road |
|
Rapid Radio Installations Limited 26, Pukeora Avenue |
|
Wheel One Limited 94 Ngapuhi Road |
|
Future Nest Limited 5a Lucerne Road |
|
Concorde Asia Pacific Limited 4/3 Lucerne Road |
|
Beier International Limited 109 Upland Road |