Hills Hats Limited
Type: NZ Limited Company (Ltd)Hills Hats Limited (issued a business number of 9429037875251) was incorporated on 02 Apr 1998. 2 addresses are currently in use by the company: 30 Fitzherbert Street, Petone, Wellington (type: registered, physical). 30 Fitzherbert Street, Petone, Wellington had been their registered address, up until 13 Apr 2000. 120 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 58 shares (48.33 per cent of shares), namely:
Smuts-Kennedy, Rosie Diana (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Clark, Peter (an individual) located at Wellington,
Simon Michiel Smuts-Kennedy (an other) located at Lowry Bay, Lower Hutt postcode 5013. When considering the second group, a total of 3 shareholders hold 51.67 per cent of all shares (exactly 62 shares); it includes
Smuts-Kennedy, Rosie Diana (an individual) - located at Lowry Bay, Lower Hutt,
Simon Michiel Smuts-Kennedy (an other) - located at Lowry Bay, Lower Hutt,
Clark, Peter (an individual) - located at Wellington. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Fitzherbert Street, Petone, Wellington | Service & physical | 03 Apr 1998 |
| 30 Fitzherbert Street, Petone, Wellington | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Michiel Smuts-kennedy
Lowry Bay, Lower Hutt, 5013
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Pieter David Smuts-kennedy
York Bay, Lower Hutt, 5013
Address used since 20 Nov 2009 |
Director | 02 Apr 1998 - 04 Dec 2020 |
|
Henri Adriaan De Krey
Porirua,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 29 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 30 Fitzherbert Street, Petone, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smuts-kennedy, Rosie Diana Individual |
Lowry Bay Lower Hutt 5013 |
16 Jul 2021 - current |
|
Clark, Peter Individual |
Wellington |
29 Apr 2009 - current |
|
Simon Michiel Smuts-kennedy Other (Other) |
Lowry Bay Lower Hutt 5013 |
02 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smuts-kennedy, Rosie Diana Individual |
Lowry Bay Lower Hutt 5013 |
16 Jul 2021 - current |
|
Simon Michiel Smuts-kennedy Other (Other) |
Lowry Bay Lower Hutt 5013 |
02 Nov 2004 - current |
|
Clark, Peter Individual |
Wellington |
29 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smuts-kennedy, Pieter David Individual |
York Bay Eastbourne, Wellington |
02 Apr 1998 - 16 Jul 2021 |
|
Harker, Craig Wallace Individual |
Waterloo Lower Hutt |
29 Apr 2009 - 16 Jul 2021 |
|
Eskay Limited Shareholder NZBN: 9429039355980 Company Number: 423952 Entity |
02 Apr 1998 - 20 Jul 2004 | |
|
Harker, Craig Wallace Individual |
Waterloo Lower Hutt |
29 Apr 2009 - 16 Jul 2021 |
|
Harker, Craig Wallace Individual |
Waterloo Lower Hutt |
29 Apr 2009 - 16 Jul 2021 |
|
Eskay Limited Shareholder NZBN: 9429039355980 Company Number: 423952 Entity |
02 Apr 1998 - 20 Jul 2004 |
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