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Martin Hill Design Limited

Type: NZ Limited Company (Ltd)
9429039421579
NZBN
402318
Company Number
Registered
Company Status
Current address
92 Lismore St
Wanaka
Other address (Address for Records) used since 21 Sep 2006
41 Forest Heights
Wanaka
Wanaka 9305
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Aug 2020
1 Harrier Lane
Albert Town
Wanaka 9305
New Zealand
Physical & registered & service address used since 17 Aug 2021

Martin Hill Design Limited was started on 20 Jul 1988 and issued an NZ business identifier of 9429039421579. The registered LTD company has been run by 2 directors: Martin John Hill - an active director whose contract began on 20 Jul 1988,
Ann Katrina Ingrid Poulsen - an inactive director whose contract began on 20 Jul 1988 and was terminated on 22 Dec 1992.
As stated in the BizDb data (last updated on 21 May 2025), this company uses 3 addresses: 1 Harrier Lane, Albert Town, Wanaka, 9305 (physical address),
1 Harrier Lane, Albert Town, Wanaka, 9305 (registered address),
1 Harrier Lane, Albert Town, Wanaka, 9305 (service address),
41 Forest Heights, Wanaka, Wanaka, 9305 (other address) among others.
Up to 17 Aug 2021, Martin Hill Design Limited had been using 41 Forest Heights, Wanaka as their registered address.
BizDb identified previous names for this company: from 20 Jul 1988 to 01 Jun 1994 they were called Poulsen & Hill Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Jones, Philippa (an individual) located at Albert Town, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50.1% shares (exactly 501 shares) and includes
Hill, Martin John - located at Albert Town, Wanaka.

Addresses

Previous addresses

Address #1: 41 Forest Heights, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Aug 2020 to 17 Aug 2021

Address #2: 92 Lismore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 17 Aug 2016 to 19 Aug 2020

Address #3: 38 Studholme Rd, Rd1, Wanaka New Zealand

Physical & registered address used from 27 Jul 2007 to 17 Aug 2016

Address #4: 92 Lismore St, Wanaka

Registered & physical address used from 28 Sep 2006 to 27 Jul 2007

Address #5: Level 5 Customhouse Building, 50 Anzac Avenue,, Auckland

Registered & physical address used from 07 Sep 2005 to 28 Sep 2006

Address #6: 3/333 Karangahape Road, Newton, Auckland

Registered address used from 01 Sep 1999 to 07 Sep 2005

Address #7: 3/333 Karangahape Road, Newton, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 13 Millais Street, Grey Lynn, Auckland

Physical address used from 01 Jul 1997 to 07 Sep 2005

Address #9: 21 Quinns Road, Waiatarua

Registered address used from 22 Aug 1994 to 01 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Jones, Philippa Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Hill, Martin John Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Dennis Michael Newmarket
Auckland
Directors

Martin John Hill - Director

Appointment date: 20 Jul 1988

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 Aug 2015


Ann Katrina Ingrid Poulsen - Director (Inactive)

Appointment date: 20 Jul 1988

Termination date: 22 Dec 1992

Address: R.d., Oratia,

Address used since 20 Jul 1988

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