Hll Holdco Limited, a registered company, was incorporated on 22 Mar 2017. 9429046029805 is the number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company was categorised. This company has been managed by 11 directors: Angus John Stuart - an active director whose contract began on 22 Mar 2017,
Anthony Kevin Kerwick - an active director whose contract began on 22 Mar 2017,
Norah Kathleen Barlow - an active director whose contract began on 13 Dec 2018,
Richard John Waters - an active director whose contract began on 22 Oct 2019,
Angus John Stuart - an active director whose contract began on 01 Sep 2022.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Hll Holdco Limited had been using Level 10, 188 Quay Street, Pwc Tower, Auckland as their registered address up until 26 Oct 2018.
Former names for the company, as we managed to find at BizDb, included: from 22 Mar 2017 to 27 Aug 2018 they were named Vintage Holdco Limited, from 22 Mar 2017 to 27 Aug 2018 they were named Vintage Holdco Limited.
A total of 3841609 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 57505 shares (1.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3795 shares (0.1 per cent). Finally we have the third share allotment (16949 shares 0.44 per cent) made up of 1 entity.
Previous address
Address: Level 10, 188 Quay Street, Pwc Tower, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2017 to 26 Oct 2018
Basic Financial info
Total number of Shares: 3841609
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 57505 | |||
| Entity (NZ Limited Company) | Fourcare Nz Limited Shareholder NZBN: 9429049418095 |
Howick Auckland 2014 New Zealand |
13 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 3795 | |||
| Other (Other) | Acn 117 797 403 - One Funds Management Limited |
Sydney, Nsw 2000 Australia |
30 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 16949 | |||
| Other (Other) | Acn 117 797 403 - One Funds Management Limited |
Sydney, Nsw 2000 Australia |
30 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 1916985 | |||
| Other (Other) | Acn 139 693 271 - One Investment Management Pty Limited |
Sydney, Nsw 2000 Australia |
10 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 415184 | |||
| Other (Other) | Acn 139 693 271 - One Investment Management Pty Limited |
Sydney, Nsw 2000 Australia |
10 Apr 2018 - |
| Shares Allocation #6 Number of Shares: 293981 | |||
| Other (Other) | Acn 095 162 931 - Columbus Investment Services Limited |
Sydney Nsw 2000 Australia |
10 Jul 2017 - |
| Shares Allocation #7 Number of Shares: 1127210 | |||
| Other (Other) | Acn 117 400 987 - One Managed Investment Funds Limited |
Sydney Nsw 2000 Australia |
10 Jul 2017 - |
| Shares Allocation #8 Number of Shares: 10000 | |||
| Director | Barlow, Norah Kathleen |
Woburn Lower Hutt 5010 New Zealand |
20 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | One Funds Management Limited Company Number: ACN 117 797 403 |
Sydney New South Wales 2000 Australia |
10 Jul 2017 - 07 Jul 2018 |
| Other | One Funds Management Limited Company Number: ACN 117 797 403 |
Sydney New South Wales 2000 Australia |
10 Jul 2017 - 07 Jul 2018 |
| Other | One Funds Management Limited Company Number: ACN 117 797 403 |
Sydney New South Wales 2000 Australia |
10 Jul 2017 - 07 Jul 2018 |
| Other | Adamantem Capital Pty Ltd Company Number: 614857037 |
22 Mar 2017 - 10 Jul 2017 | |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Johnsonville Wellington 6037 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Johnsonville Wellington 6037 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
| Other | One Funds Management Limited Company Number: ACN 117 797 403 |
Sydney New South Wales 2000 Australia |
10 Jul 2017 - 07 Jul 2018 |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Howick Auckland 2014 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Johnsonville Wellington 6037 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Johnsonville Wellington 6037 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Johnsonville Wellington 6037 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Johnsonville Wellington 6037 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Johnsonville Wellington 6037 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Johnsonville Wellington 6037 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
| Other | One Funds Management Limited Company Number: ACN 117 797 403 |
Sydney New South Wales 2000 Australia |
10 Jul 2017 - 07 Jul 2018 |
| Other | One Funds Management Limited Company Number: ACN 117 797 403 |
Sydney New South Wales 2000 Australia |
10 Jul 2017 - 07 Jul 2018 |
| Other | One Funds Management Limited Company Number: ACN 117 797 403 |
Sydney New South Wales 2000 Australia |
10 Jul 2017 - 07 Jul 2018 |
| Other | One Funds Management Limited Company Number: ACN 117 797 403 |
Sydney New South Wales 2000 Australia |
10 Jul 2017 - 07 Jul 2018 |
| Other | Adamantem Capital Pty Ltd Company Number: 614857037 |
22 Mar 2017 - 10 Jul 2017 | |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
Howick Auckland 2014 New Zealand |
10 Jul 2017 - 30 Jun 2021 |
Ultimate Holding Company
Angus John Stuart - Director
Appointment date: 22 Mar 2017
ASIC Name: Cartridge World Group Holdings Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Woollahra, Sydney, New South Wales, 2025 Australia
Address used since 22 Mar 2017
Anthony Kevin Kerwick - Director
Appointment date: 22 Mar 2017
ASIC Name: Adamantem Capital Pty Ltd
Address: 2 Chifley Square, Sydney, New South Wales, 2000 Australia
Address: 2 Chifley Square, Sydney, New South Wales, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 22 Mar 2017
Address: Mosman, New South Wales, 2088 Australia
Address used since 01 Apr 2019
Norah Kathleen Barlow - Director
Appointment date: 13 Dec 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Dec 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 13 Dec 2018
Richard John Waters - Director
Appointment date: 22 Oct 2019
ASIC Name: Adamantem Capital Pty Ltd
Address: Potts Point, Nsw, 2011 Australia
Address used since 02 Oct 2022
Address: Sydney, Nsw, 2000 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 16 Dec 2020
Address: Sydney, Nsw, 2000 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 22 Oct 2019
Angus John Stuart - Director
Appointment date: 01 Sep 2022
ASIC Name: Adamantem Capital Pty Ltd
Address: Sydney, Nsw, 2025 Australia
Address used since 30 Nov 2022
Address: Sydney, New South Wales, 2025 Australia
Address used since 01 Sep 2022
Georgina Anna Varley - Director (Inactive)
Appointment date: 25 Jun 2021
Termination date: 06 Sep 2023
ASIC Name: Climate Friendly Holdings Pty Ltd
Address: Woollahra, Nsw, 2025 Australia
Address used since 23 Dec 2021
Address: Sydney, Nsw, 2000 Australia
Address: Nsw, 2025 Australia
Address used since 25 Jun 2021
Anthony Kevin Kerwick - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 01 Sep 2022
ASIC Name: Adamantem Capital Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Dec 2020
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 01 Apr 2019
Angus John Stuart - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 02 Jun 2022
ASIC Name: Adamantem Capital Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Woollahra, Sydney, Nsw, 2025 Australia
Address used since 16 Dec 2020
Address: Sydney, New South Wales, 2000 Australia
Address: Woollahra, Sydney, New South Wales, 2025 Australia
Address used since 22 Mar 2017
Peter James Murray - Director (Inactive)
Appointment date: 05 Oct 2017
Termination date: 02 Jun 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Oct 2017
Peter Gerard Leathem - Director (Inactive)
Appointment date: 05 Oct 2017
Termination date: 28 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2017
David John Renwick - Director (Inactive)
Appointment date: 05 Oct 2017
Termination date: 28 Apr 2021
Address: Auckland, 1010 New Zealand
Address used since 16 Dec 2020
Address: 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
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