J.i.l. Holdings Limited
Type: NZ Limited Company (Ltd)J.i.l. Holdings Limited (issued an NZ business identifier of 9429037505189) was started on 16 Aug 1999. 5 addresess are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: postal, office). 1St Floor 237 Trafalgar St, Nelson had been their physical address, until 05 Oct 2018. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Hagen, Lorraine (an individual) located at Tahunanui, Nelson. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Hagen, Matthew Morris Keith (an individual) - located at Manly, Whangaparaoa. Next there is the next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Hagen, Gregg Roger, located at Cass Bay, Lyttelton (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to J.i.l. Holdings Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 05 Oct 2018 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Postal & office & delivery | 03 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Hagen
Britannia Heights, Nelson, 7010
Address used since 20 Mar 2010 |
Director | 16 Aug 1999 - current |
|
Gregg Hagen
Raglan, Raglan, 3225
Address used since 03 Mar 2022
Cass Bay, Lyttelton, 8082
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Matthew Hagen
Manly, Whangaparaoa, 0930
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Roger Laurence Hagen
Tahunanu, Nelson,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 23 Dec 2005 |
|
Karen Mary Grant
Nelson,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 20 Sep 2004 |
|
Kevin John Grant
Nelson,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 20 Sep 2004 |
| 38 Birmingham Drive , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor 237 Trafalgar St, Nelson | Physical & registered | 01 Apr 2003 - 05 Oct 2018 |
| First Floor, 327 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 01 Apr 2003 |
| First Floor, 327 Trafalgar Street, Nelson | Physical | 16 Aug 1999 - 01 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Lorraine Individual |
Tahunanui Nelson |
16 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Matthew Morris Keith Individual |
Manly Whangaparaoa 0930 |
16 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Gregg Roger Individual |
Cass Bay Lyttelton 8082 |
16 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Roger Laurence Individual |
Tahunanu Nelson |
16 Aug 1999 - 02 Sep 2004 |
|
Grant, Karen Mary Individual |
Nelson |
16 Aug 1999 - 02 Sep 2004 |
|
Grant, Kevin John Individual |
Nelson |
16 Aug 1999 - 02 Sep 2004 |
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