Martin Hill Design Limited (issued an NZ business number of 9429039421579) was launched on 20 Jul 1988. 5 addresess are in use by the company: 1 Harrier Lane, Albert Town, Wanaka, 9305 (type: physical, registered). 41 Forest Heights, Wanaka had been their registered address, up to 17 Aug 2021. Martin Hill Design Limited used other aliases, namely: Poulsen & Hill Limited from 20 Jul 1988 to 01 Jun 1994. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9% of shares), namely:
Jones, Philippa (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50.1% of all shares (exactly 501 shares); it includes
Hill, Martin John (an individual) - located at Albert Town, Wanaka. Our data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92 Lismore St, Wanaka | Other (Address for Records) | 21 Sep 2006 |
| 41 Forest Heights, Wanaka, Wanaka, 9305 | Other (Address for Records) & records (Address for Records) | 11 Aug 2020 |
| 1 Harrier Lane, Albert Town, Wanaka, 9305 | Physical & registered & service | 17 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Hill
Albert Town, Wanaka, 9305
Address used since 09 Aug 2015 |
Director | 20 Jul 1988 - current |
|
Ann Katrina Ingrid Poulsen
R.d., Oratia,
Address used since 20 Jul 1988 |
Director | 20 Jul 1988 - 22 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| 41 Forest Heights, Wanaka, 9305 | Registered & physical | 19 Aug 2020 - 17 Aug 2021 |
| 92 Lismore Street, Wanaka, 9305 | Registered & physical | 17 Aug 2016 - 19 Aug 2020 |
| 38 Studholme Rd, Rd1, Wanaka | Physical & registered | 27 Jul 2007 - 17 Aug 2016 |
| 92 Lismore St, Wanaka | Registered & physical | 28 Sep 2006 - 27 Jul 2007 |
| Level 5 Customhouse Building, 50 Anzac Avenue,, Auckland | Registered & physical | 07 Sep 2005 - 28 Sep 2006 |
| 3/333 Karangahape Road, Newton, Auckland | Registered | 01 Sep 1999 - 07 Sep 2005 |
| 3/333 Karangahape Road, Newton, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 13 Millais Street, Grey Lynn, Auckland | Physical | 01 Jul 1997 - 07 Sep 2005 |
| 21 Quinns Road, Waiatarua | Registered | 22 Aug 1994 - 01 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Philippa Individual |
Albert Town Wanaka 9305 |
21 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Martin John Individual |
Albert Town Wanaka 9305 |
20 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Dennis Michael Individual |
Newmarket Auckland |
20 Jul 1988 - 21 Sep 2006 |
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