HomeBrowse A–ZAboutContact
HP

HILLS PROPERTIES INVESTMENTS LIMITED

In Liquidation
NZBN 9429040443461 · NZ Company No. 99921 · NZ Limited Company · Incorporated 17 Jan 1977

Hills Properties Investments Limited was incorporated on 17 January 1977 (Monday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

NZ Business Number
9429040443461
Company Number
99921
Company Name
HILLS PROPERTIES INVESTMENTS LIMITED
Previously Known As
HILL'S FLOORINGS DESIGN CENTRES LIMITED
before 28 August 2012, Tuesday

WALLS 'N' FLOORS LIMITED
before 15 July 1988, Friday

CLASSIC FLOORINGS LIMITED
before 30 September 1982, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 January 1977 (Monday)
Status
In Liquidation
Status History
In Liquidation as of 17 July 2015 (Friday)
Registered as of 17 January 1977 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
L3, Nexia Centre
22 Amersham Way, Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
L3, Nexia Centre
22 Amersham Way, Manukau
Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 15 April 2011
    28-32 Atkinson Ave, Otahuhu, Auckland, NZ
  2. From 15 April 2011 to 28 March 2014
    28-32 Atkinson Ave, Otahuhu, Auckland, NZ 1640
  3. From 28 March 2014 to 28 July 2015
    82 Shelly Beach Road, Saint Marys Bay, Auckland, NZ 1011

Address for Service

  1. From 1 July 1997 to 15 April 2011
    28-32 Atkinson Ave, Otahuhu, Auckland, NZ
  2. From 15 April 2011 to 28 March 2014
    28-32 Atkinson Ave, Otahuhu, Auckland, NZ 1640
  3. From 28 March 2014 to 28 July 2015
    82 Shelly Beach Road, Saint Marys Bay, Auckland, NZ 1011

Address for Records

  1. From 8 August 2002 to 8 August 2002
    28-32 Atkinson Ave, Otahuhu, Auckland
  2. From 7 April 2011 to 20 March 2014
    28-32 Atkinson Avenue, Otahuhu, Auckland, NZ 1640

Address for Share Register

  1. From 7 April 2011 to 20 March 2014
    28-32 Atkinson Avenue, Otahuhu, Auckland, NZ 1640

Company Directors

3 listed
DH
David John HILL
Appointed 25 Jul 1989 · 82 Shelley Beach Rd, Herne Bay, Auckland, 1011, NZ
PM
Peter Arthur MACSHANE
Appointed 25 Jul 1989 · 9 Cambridge Tce, Devonport, Auckland, NZ, 0624
GH
George Arthur HILL
Appointed 19 May 2000 · 45c Arana Drive, Drury, Auckland, NZ, 2578

Company Shareholders

3 share parcels · 304,000 shares total

Share allocation 1
76,000 shares (25%)
Peter Arthur MACSHANE
9 Cambridge Tce, Devonport, Auckland
Share allocation 2
114,000 shares (37.50%)
Company No.: 4172658
NZBN: 9429030404670
TOMPKINS WAKE TRUSTEES 2013 LIMITED
Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton
Pauline Louise HILL
83 Shelly Beach Road, Saint Marys Bay, Auckland
David John HILL
82 Shelley Beach Rd, Herne Bay, Auckland, 1011
Share allocation 3
114,000 shares (37.50%)
Lynda Maree HILL
45c Arana Drive, Rd 2, Drury
Company No.: 3735096
NZBN: 9429030775817
TOMPKINS WAKE TRUSTEES 2012 LIMITED
430 Victoria Street, Hamilton Central, Hamilton
George Arthur HILL
45c Arana Drive, Drury, Auckland 2578