D R Hill & Son Limited
Type: NZ Limited Company (Ltd)D R Hill & Son Limited (NZBN 9429038521379) was registered on 28 Feb 1995. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 25000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12250 shares (49 per cent of shares), namely:
Hill, Stuart Desmond (an individual) located at Rd 3, Pokeno postcode 2473. In the second group, a total of 1 shareholder holds 25.5 per cent of all shares (exactly 6375 shares); it includes
Hill, Desmond Richard (an individual) - located at Rd 3, Pokeno 2473. Next there is the next group of shareholders, share allocation (6375 shares, 25.5%) belongs to 1 entity, namely:
Hill, Dora Anne, located at Rd 3, Pokeno 2473 (an individual). Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Desmond Hill
Rd 3, Pokeno, 2473
Address used since 17 May 2017 |
Director | 28 Feb 1995 - current |
|
Dora Anne Hill
Rd 3, Pokeno, 2473
Address used since 31 May 2010 |
Director | 28 Feb 1995 - current |
|
Desmond Richard Hill
Rd 3, Pokeno, 2473
Address used since 31 May 2010 |
Director | 28 Feb 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 31 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 28 Jun 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 06 Jun 2013 - 28 Jun 2016 |
| Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104 | Registered & physical | 09 Jun 2008 - 06 Jun 2013 |
| Spencer Miliken & Hynds, Hunts Building, Great South Road, Manurewa Auckland | Registered | 20 May 2001 - 09 Jun 2008 |
| C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa | Physical | 20 May 2001 - 20 May 2001 |
| C/- Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa | Physical | 20 May 2001 - 09 Jun 2008 |
| 53 Wood Street, Papakura, Auckland | Physical | 28 May 1997 - 20 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Stuart Desmond Individual |
Rd 3 Pokeno 2473 |
28 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Desmond Richard Individual |
Rd 3 Pokeno 2473 |
28 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Dora Anne Individual |
Rd 3 Pokeno 2473 |
28 Feb 1995 - current |
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |