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Hill-jones Holdings Limited

Type: NZ Limited Company (Ltd)
9429046180490
NZBN
6306558
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021

Hill-Jones Holdings Limited, a registered company, was launched on 14 Jun 2017. 9429046180490 is the number it was issued. "Non-residential property operation nec" (business classification L671233) is how the company has been classified. The company has been supervised by 2 directors: Phillip Francis Jones - an active director whose contract began on 14 Jun 2017,
Victoria Jane Hill - an active director whose contract began on 14 Jun 2017.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical).
Hill-Jones Holdings Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address until 13 Sep 2021.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly we have the third share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 13 Sep 2021

Address: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 14 Jun 2017 to 28 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Ardmore Trustee No 9 Limited
Shareholder NZBN: 9429050097746
Wanaka
Wanaka
9305
New Zealand
Director Hill, Victoria Jane Albert Town
Wanaka
9305
New Zealand
Director Jones, Phillip Francis Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hill, Victoria Jane Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jones, Phillip Francis Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ardmore Trustee No 5 Limited
Shareholder NZBN: 9429045887499
Company Number: 6199672
Entity Cm Law Trustees (2015) Limited
Shareholder NZBN: 9429041744239
Company Number: 5689706
Entity Ardmore Trustee No 5 Limited
Shareholder NZBN: 9429045887499
Company Number: 6199672
Wanaka
Wanaka
9305
New Zealand
Entity Cm Law Trustees (2015) Limited
Shareholder NZBN: 9429041744239
Company Number: 5689706
Directors

Phillip Francis Jones - Director

Appointment date: 14 Jun 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 14 Jun 2017


Victoria Jane Hill - Director

Appointment date: 14 Jun 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 14 Jun 2017

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