General information

House On The Hill Limited

Type: NZ Limited Company (Ltd)
9429033678139
New Zealand Business Number
1897301
Company Number
Registered
Company Status

House On The Hill Limited (issued a business number of 9429033678139) was launched on 19 Dec 2006. 9 addresess are currently in use by the company: 1 Silk Close, Witherlea, Blenheim, 7201 (type: registered, service). 52 Scott Street, Blenheim, Blenheim had been their registered address, up to 05 Jul 2017. House On The Hill Limited used other aliases, namely: Mil Investment Properties Limited from 19 Dec 2006 to 13 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Manson, Philip John (an individual) located at Fairhall postcode 7272. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Manson, Elizabeth Anne (an individual) - located at Fairhall. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
45 Queen Street, Blenheim, Blenheim, 7201 Records & other (Address For Share Register) & shareregister 27 Jun 2017
45 Queen Street, Blenheim, Blenheim, 7201 Physical & registered & service 05 Jul 2017
1 Silk Close, Witherlea, Blenheim, 7201 Records & shareregister 07 Mar 2023
1 Silk Close, Witherlea, Blenheim, 7201 Registered & service 15 Mar 2023
Directors
Name and Address Role Period
Elizabeth Anne Manson
Fairhall, 7272
Address used since 27 Nov 2017
Renwick, Renwick, 7204
Address used since 13 Aug 2015
Director 19 Dec 2006 - current
Philip John Manson
Fairhall, 7272
Address used since 27 Nov 2017
Renwick, Renwick, 7204
Address used since 13 Aug 2015
Director 19 Dec 2006 - current
Addresses
Other active addresses
Type Used since
1 Silk Close, Witherlea, Blenheim, 7201 Registered & service 15 Mar 2023
Previous address Type Period
52 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 16 Dec 2015 - 05 Jul 2017
24a Birchfield Road, Takapuna, Auckland Registered 11 Dec 2008 - 16 Dec 2015
24a Birchfield Road, Takapuna, Auckland Physical 14 Mar 2008 - 16 Dec 2015
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Registered 19 Dec 2006 - 11 Dec 2008
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Physical 19 Dec 2006 - 14 Mar 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Manson, Philip John
Individual
Fairhall
7272
19 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manson, Elizabeth Anne
Individual
Fairhall
7272
19 Dec 2006 - current
Location
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