General information

Hill-jones Holdings Limited

Type: NZ Limited Company (Ltd)
9429046180490
New Zealand Business Number
6306558
Company Number
Registered
Company Status
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description

Hill-Jones Holdings Limited (issued a business number of 9429046180490) was registered on 14 Jun 2017. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up to 13 Sep 2021. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33% of shares), namely:
Ardmore Trustee No 9 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Hill, Victoria Jane (a director) located at Albert Town, Wanaka postcode 9305,
Jones, Phillip Francis (a director) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Hill, Victoria Jane (a director) - located at Albert Town, Wanaka. The third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Jones, Phillip Francis, located at Albert Town, Wanaka (a director). "Non-residential property development (excluding construction" (business classification L671233) is the category the ABS issued to Hill-Jones Holdings Limited. Our information was last updated on 12 Mar 2024.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Phillip Francis Jones
Albert Town, Wanaka, 9305
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
Victoria Jane Hill
Albert Town, Wanaka, 9305
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 13 Sep 2021
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 14 Jun 2017 - 28 Nov 2018
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Ardmore Trustee No 9 Limited
Shareholder NZBN: 9429050097746
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
19 Sep 2022 - current
Hill, Victoria Jane
Director
Albert Town
Wanaka
9305
14 Jun 2017 - current
Jones, Phillip Francis
Director
Albert Town
Wanaka
9305
14 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Victoria Jane
Director
Albert Town
Wanaka
9305
14 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Phillip Francis
Director
Albert Town
Wanaka
9305
14 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Ardmore Trustee No 5 Limited
Shareholder NZBN: 9429045887499
Company Number: 6199672
Entity
23 Jun 2017 - 19 Sep 2022
Cm Law Trustees (2015) Limited
Shareholder NZBN: 9429041744239
Company Number: 5689706
Entity
14 Jun 2017 - 23 Jun 2017
Ardmore Trustee No 5 Limited
Shareholder NZBN: 9429045887499
Company Number: 6199672
Entity
Wanaka
Wanaka
9305
23 Jun 2017 - 19 Sep 2022
Cm Law Trustees (2015) Limited
Shareholder NZBN: 9429041744239
Company Number: 5689706
Entity
14 Jun 2017 - 23 Jun 2017
Location
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