General information
G R Hill Limited
Type: NZ Limited Company (Ltd)9429040257822
New Zealand Business Number
156402
Company Number
Registered
Company Status
G R Hill Limited (issued an NZ business number of 9429040257822) was started on 01 Sep 1967. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up until 26 Feb 2020. 1600000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1599999 shares (100 per cent of shares), namely:
Luxmore Holdings Limited (an entity) located at Invercargill postcode 9810. As far as the second group is concerned, a total of 2 shareholders hold 0 per cent of all shares (1 share); it includes
Hill, Graeme Richard (an individual) - located at Rd 1, Queenstown,
Hill, Graeme Richard (a director) - located at Rd 1, Queenstown. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Beverley Hill
Rd 1, Queenstown, 9371
Address used since 21 Feb 2012 |
Director | 18 Nov 1982 - current |
|
Robert James Crawford
Te Anau, Te Anau, 9600
Address used since 10 Feb 2023
Rd 9, Invercargill, 9879
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Neville Gordon Low
Lower Shotover, Queenstown, 9304
Address used since 10 Feb 2023
Rd 9, Invercargill, 9879
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Shane Ronald Youngman
Rd 6, Invercargill, 9876
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Glen Douglas Rutherford
Lake Hayes, Queenstown, 9304
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Alan Bertram Harper
Arrowtown, Arrowtown, 9302
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Kaysee Christina Hammett
Rd 1, Arrowtown, 9371
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 21 Feb 2012 |
Director | 18 Nov 1982 - 09 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 18 Feb 2015 - 26 Feb 2020 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 20 Feb 2014 - 18 Feb 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 29 Feb 2012 - 20 Feb 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered | 25 Mar 2011 - 29 Feb 2012 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical | 16 Mar 2011 - 29 Feb 2012 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical | 24 Feb 2011 - 16 Mar 2011 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered | 24 Feb 2011 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 02 Mar 2010 - 24 Feb 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 04 Jul 2007 - 02 Mar 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 06 Sep 2006 - 04 Jul 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Physical & registered | 08 Feb 2002 - 06 Sep 2006 |
| C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered & physical | 01 Jul 1997 - 08 Feb 2002 |
| C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered | 01 Sep 1967 - 01 Jul 1997 |
Financial Data
Financial info
1600000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1599999
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxmore Holdings Limited Shareholder NZBN: 9429037243692 Entity (NZ Limited Company) |
Invercargill 9810 |
29 Jan 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graeme Richard Individual |
Rd 1 Queenstown 9371 |
25 Aug 2014 - current |
|
Hill, Graeme Richard Director |
Rd 1 Queenstown 9371 |
25 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 Entity |
01 Mar 2005 - 29 Jan 2010 | |
|
Savage, Trevor Leslie Individual |
Invercargill |
01 Sep 1967 - 01 Mar 2005 |
|
Hill, Graeme Richard Individual |
Lake Hayes R D 1, Queenstown |
01 Mar 2005 - 29 Jan 2010 |
|
Ashby, Colin John Individual |
Invercargill |
01 Sep 1967 - 29 Jan 2010 |
|
Hill, Rowena Beverley Individual |
Lake Hayes R D 1, Queenstown |
01 Sep 1967 - 01 Mar 2005 |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
29 Jan 2010 - 29 Jan 2010 | |
|
Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 Entity |
01 Mar 2005 - 29 Jan 2010 | |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
29 Jan 2010 - 29 Jan 2010 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |