General information

Martin Hill Design Limited

Type: NZ Limited Company (Ltd)
9429039421579
New Zealand Business Number
402318
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Jones, Philippa
Individual
Albert Town
Wanaka
9305
21 Sep 2006 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Hill, Martin John
Individual
Albert Town
Wanaka
9305
20 Jul 1988 - current

Historic shareholders

Shareholder Name Address Period
Graham, Dennis Michael
Individual
Newmarket
Auckland
20 Jul 1988 - 21 Sep 2006
Location
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