J.i.l. Holdings Limited

J.i.l. Holdings Limited was incorporated on 16 Aug 1999 and issued a New Zealand Business Number of 9429037505189. The registered LTD company has been supervised by 6 directors: Lorraine Hagen - an active director whose contract began on 16 Aug 1999,
Gregg Hagen - an active director whose contract began on 30 Nov 2018,
Matthew Hagen - an active director whose contract began on 30 Nov 2018,
Roger Laurence Hagen - an inactive director whose contract began on 16 Aug 1999 and was terminated on 23 Dec 2005,
Karen Mary Grant - an inactive director whose contract began on 16 Aug 1999 and was terminated on 20 Sep 2004.
As stated in our data (last updated on 17 Mar 2024), the company uses 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: postal, office).
Up until 05 Oct 2018, J.i.l. Holdings Limited had been using 1St Floor 237 Trafalgar St, Nelson as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Hagen, Lorraine (an individual) located at Tahunanui, Nelson.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Hagen, Matthew Morris Keith - located at Manly, Whangaparaoa.
The 3rd share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Hagen, Gregg Roger, located at Cass Bay, Lyttelton (an individual). J.i.l. Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).

Principal place of activity

38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Previous addresses

Address #1: 1st Floor 237 Trafalgar St, Nelson New Zealand

Physical & registered address used from 01 Apr 2003 to 05 Oct 2018

Address #2: First Floor, 327 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 01 Apr 2003

Address #3: First Floor, 327 Trafalgar Street, Nelson

Physical address used from 16 Aug 1999 to 01 Apr 2003

Previous Shareholders

Lorraine Hagen - Director

Appointment date: 16 Aug 1999

Gregg Hagen - Director

Appointment date: 30 Nov 2018

Matthew Hagen - Director

Appointment date: 30 Nov 2018

Roger Laurence Hagen - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 23 Dec 2005

Karen Mary Grant - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 20 Sep 2004

Kevin John Grant - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 20 Sep 2004