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Hallam Jones Insurance & Superannuation Limited

Type: NZ Limited Company (Ltd)
9429037449513
NZBN
985861
Company Number
Registered
Company Status
Current address
1384 Hinemoa Street
Rotorua 3010
New Zealand
Service & physical address used since 16 Feb 2011
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered address used since 18 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Iles Casey Trustee Services 2018 Limited
Shareholder NZBN: 9429046603241
Rotorua
3010
New Zealand
Individual Jones, Barbara Phyllis Kawaha Point
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Hallam Charles Courtenay Kawaha Point
Rotorua
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
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
Individual Jones, Barbara Phyllis Kawaha Point
Rotorua
Individual Jones, Hallam Charles Courtenay Kawaha Point
Rotorua
Directors

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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