Jit Hillend Investment Limited
Type: NZ Limited Company (Ltd)Jit Hillend Investment Limited (issued a business number of 9429032531060) was incorporated on 07 Oct 2008. 5 addresess are in use by the company: Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (type: office, delivery). Level 6 204 Thorndon Quay, Thorndon, Wellington had been their physical address, until 08 Aug 2022. 7000100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 7000100 shares (100% of shares), namely:
Morgan, Gareth Huw Thomas (an individual) located at Oriental Parade, Wellington postcode 6011,
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011,
Morgan, Gareth Samuel (an individual) located at Te Aro, Wellington postcode 6011. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 19289, Courtenay Place, Wellington, 6149 | Postal | 21 Nov 2019 |
| Level 10 15 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical & service | 08 Aug 2022 |
| Level 10 15 Murphy Street, Thorndon, Wellington, 6011 | Office & delivery | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Samuel Morgan
Te Aro, Wellington, 6011
Address used since 13 Jul 2017
Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011
Address used since 04 Dec 2015 |
Director | 22 Oct 2008 - current |
|
Andrew David Simmonds
Karori, Wellington,
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - 22 Oct 2008 |
| Level 6 204 Thorndon Quay , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 204 Thorndon Quay, Thorndon, Wellington, 6011 | Physical & registered | 31 Jul 2019 - 08 Aug 2022 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Registered & physical | 31 May 2017 - 31 Jul 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 14 Dec 2015 - 31 May 2017 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 02 Sep 2014 - 14 Dec 2015 |
| C/-simmonds Stewart, Level 12, 45 Johnston Street, Wellington | Registered & physical | 07 Oct 2008 - 02 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gareth Huw Thomas Individual |
Oriental Parade Wellington 6011 |
22 Oct 2008 - current |
|
Mcguinness, Mark Daniel Individual |
Te Aro Wellington 6011 |
02 Sep 2020 - current |
|
Morgan, Gareth Samuel Individual |
Te Aro Wellington 6011 |
22 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Charles Andrea Individual |
Roseneath Wellington 6011 |
07 Oct 2008 - 02 Sep 2020 |
 |
T.g.dykes & Associates Limited 4 Sar Street |
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