General information
Hallam Jones Insurance & Superannuation Limited
Type: NZ Limited Company (Ltd)9429037449513
New Zealand Business Number
985861
Company Number
Registered
Company Status
Hallam Jones Insurance & Superannuation Limited (issued an NZ business number of 9429037449513) was started on 21 Oct 1999. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical). 1384 Hinemoa Street, Rotorua had been their registered address, until 18 Jun 2020. 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 300 shares (100 per cent of shares), namely:
Iles Casey Trustee Services 2018 Limited (an entity) located at Rotorua postcode 3010,
Jones, Barbara Phyllis (an individual) located at Kawaha Point, Rotorua. The Businesscheck database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1384 Hinemoa Street, Rotorua, 3010 | Service & physical | 16 Feb 2011 |
| 1247 Ranolf Street, Rotorua, 3010 | Registered | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Phyllis Jones
Kawaha Point, Rotorua, 3010
Address used since 01 Dec 2016 |
Director | 21 Oct 1999 - current |
|
Mark Hallam Jones
Pomare, Rotorua, 3015
Address used since 01 Dec 2016 |
Director | 17 Aug 2007 - current |
|
Hallam Charles Courtenay Jones
Kawaha Point, Rotorua,
Address used since 21 Oct 1999 |
Director | 21 Oct 1999 - 17 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1384 Hinemoa Street, Rotorua, 3010 | Registered | 16 Feb 2011 - 18 Jun 2020 |
| 1/ 8 Marguerita Street, Rotorua | Registered & physical | 05 Dec 2007 - 16 Feb 2011 |
| 1194 Amohia Street, Rotorua | Registered | 12 Apr 2000 - 05 Dec 2007 |
| 1194 Amohia Street, Rotorua | Physical | 21 Oct 1999 - 05 Dec 2007 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles Casey Trustee Services 2018 Limited Shareholder NZBN: 9429046603241 Entity (NZ Limited Company) |
Rotorua 3010 |
19 May 2022 - current |
|
Jones, Barbara Phyllis Individual |
Kawaha Point Rotorua |
18 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Hallam Charles Courtenay Individual |
Kawaha Point Rotorua |
21 Oct 1999 - 18 Jan 2005 |
|
Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 Entity |
2nd Floor, Pukeroa Oruawhata House 2/1176 Amohau St, Rotorua 3010 |
18 Jan 2005 - 19 May 2022 |
|
Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 Entity |
2nd Floor, Pukeroa Oruawhata House 2/1176 Amohau St, Rotorua 3010 |
18 Jan 2005 - 19 May 2022 |
|
Jones, Barbara Phyllis Individual |
Kawaha Point Rotorua |
21 Oct 1999 - 18 Jan 2005 |
|
Jones, Hallam Charles Courtenay Individual |
Kawaha Point Rotorua |
18 Jan 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Sbs Technologies Limited 1372 Hinemoa Street |
|
NZ Leading Electrical Limited 1350 Hinemoa Street |
|
Tregan Industries Limited 1350 Hinemoa Street |
|
Kadarich Limited 1350 Hinemoa Street |
|
Elmsly Trustee Services Limited 1350 Hinemoa Street |
|
Grapefruit Properties Limited 1350 Hinemoa Street |