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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Ardmore Trustee No 9 Limited Shareholder NZBN: 9429050097746 |
Wanaka Wanaka 9305 New Zealand |
19 Sep 2022 - |
Director | Hill, Victoria Jane |
Albert Town Wanaka 9305 New Zealand |
14 Jun 2017 - |
Director | Jones, Phillip Francis |
Albert Town Wanaka 9305 New Zealand |
14 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hill, Victoria Jane |
Albert Town Wanaka 9305 New Zealand |
14 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jones, Phillip Francis |
Albert Town Wanaka 9305 New Zealand |
14 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ardmore Trustee No 5 Limited Shareholder NZBN: 9429045887499 Company Number: 6199672 |
23 Jun 2017 - 19 Sep 2022 | |
Entity | Cm Law Trustees (2015) Limited Shareholder NZBN: 9429041744239 Company Number: 5689706 |
14 Jun 2017 - 23 Jun 2017 | |
Entity | Ardmore Trustee No 5 Limited Shareholder NZBN: 9429045887499 Company Number: 6199672 |
Wanaka Wanaka 9305 New Zealand |
23 Jun 2017 - 19 Sep 2022 |
Entity | Cm Law Trustees (2015) Limited Shareholder NZBN: 9429041744239 Company Number: 5689706 |
14 Jun 2017 - 23 Jun 2017 |
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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