General information

The Hill Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034710142
New Zealand Business Number
1646074
Company Number
Registered
Company Status

The Hill Family Trust Company Limited (issued an NZ business number of 9429034710142) was registered on 10 Jun 2005. 5 addresess are currently in use by the company: 37 Weston Avenue, Mount Albert, Auckland, 1025 (type: postal, office). Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 22 Jan 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hill, Michelle Kay (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hill, Jeremy Alan (an individual) - located at Mount Albert, Auckland. The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
37 Weston Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 22 Jan 2014
37 Weston Avenue, Mount Albert, Auckland, 1025 Postal & office & delivery 11 Apr 2021
Contact info
64 27458 2828
Phone (Phone)
michelle.hill@dentons.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jeremy Alan Hill
Mount Albert, Auckland, 1025
Address used since 14 Jan 2014
Director 23 Aug 2013 - current
Michelle Kay Hill
Mount Albert, Auckland, 1025
Address used since 14 Jan 2014
Director 23 Aug 2013 - current
Mark Donald Withers
Grey Lynn, Auckland, 1021
Address used since 25 Apr 2010
Director 10 Jun 2005 - 23 Aug 2013
Stephen Kwok Wai Tsang
Grey Lynn, Auckland, 1021
Address used since 25 Apr 2010
Director 10 Jun 2005 - 23 Aug 2013
Addresses
Principal place of activity
37 Weston Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 10 Jun 2005 - 22 Jan 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hill, Michelle Kay
Individual
Mount Albert
Auckland
1025
23 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, Jeremy Alan
Individual
Mount Albert
Auckland
1025
23 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Withers, Mark Donald
Individual
Ponsonby
Auckland 1021
10 Jun 2005 - 23 Aug 2013
Tsang, Stephen Kwok Wai
Individual
Ponsonby
Auckland 1021
10 Jun 2005 - 23 Aug 2013
Location
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