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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Jones, Philippa |
Albert Town Wanaka 9305 New Zealand |
21 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Hill, Martin John |
Albert Town Wanaka 9305 New Zealand |
20 Jul 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Dennis Michael |
Newmarket Auckland |
20 Jul 1988 - 21 Sep 2006 |
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
Willgamin Limited
92 Lismore Street
Shift 4 Limited
92 Lismore Street
Upper Clutha Postal Services Limited
92 Lismore Street
Mt Aspiring Company Limited
Mount Aspiring
Clifton Creek Limited
Unit J, 37 Lakeside Road
Urlwin Associates Limited
Unit J, 37 Lakeside Road