Hallam Jones Insurance & Superannuation Limited, a registered company, was launched on 21 Oct 1999. 9429037449513 is the NZBN it was issued. The company has been run by 3 directors: Barbara Phyllis Jones - an active director whose contract started on 21 Oct 1999,
Mark Hallam Jones - an active director whose contract started on 17 Aug 2007,
Hallam Charles Courtenay Jones - an inactive director whose contract started on 21 Oct 1999 and was terminated on 17 Aug 2007.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (types include: registered, physical).
Hallam Jones Insurance & Superannuation Limited had been using 1384 Hinemoa Street, Rotorua as their registered address up to 18 Jun 2020.
All company shares (300 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Iles Casey Trustee Services 2018 Limited (an entity) located at Rotorua postcode 3010,
Jones, Barbara Phyllis (an individual) located at Kawaha Point, Rotorua.
Previous addresses
Address #1: 1384 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 16 Feb 2011 to 18 Jun 2020
Address #2: 1/ 8 Marguerita Street, Rotorua New Zealand
Registered & physical address used from 05 Dec 2007 to 16 Feb 2011
Address #3: 1194 Amohia Street, Rotorua
Registered address used from 12 Apr 2000 to 05 Dec 2007
Address #4: 1194 Amohia Street, Rotorua
Physical address used from 21 Oct 1999 to 05 Dec 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Iles Casey Trustee Services 2018 Limited Shareholder NZBN: 9429046603241 |
Rotorua 3010 New Zealand |
19 May 2022 - |
Individual | Jones, Barbara Phyllis |
Kawaha Point Rotorua |
18 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Hallam Charles Courtenay |
Kawaha Point Rotorua |
21 Oct 1999 - 18 Jan 2005 |
Entity | Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 |
2nd Floor, Pukeroa Oruawhata House 2/1176 Amohau St, Rotorua 3010 New Zealand |
18 Jan 2005 - 19 May 2022 |
Entity | Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 |
2nd Floor, Pukeroa Oruawhata House 2/1176 Amohau St, Rotorua 3010 New Zealand |
18 Jan 2005 - 19 May 2022 |
Individual | Jones, Barbara Phyllis |
Kawaha Point Rotorua |
21 Oct 1999 - 18 Jan 2005 |
Individual | Jones, Hallam Charles Courtenay |
Kawaha Point Rotorua |
18 Jan 2005 - 27 Jun 2010 |
Barbara Phyllis Jones - Director
Appointment date: 21 Oct 1999
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Dec 2016
Mark Hallam Jones - Director
Appointment date: 17 Aug 2007
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 01 Dec 2016
Hallam Charles Courtenay Jones - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 17 Aug 2007
Address: Kawaha Point, Rotorua,
Address used since 21 Oct 1999
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