Hall & Pfefferman Trustee Limited was started on 09 Aug 2013 and issued an NZ business number of 9429030105331. The registered LTD company has been managed by 5 directors: Gavin Austin - an active director whose contract began on 09 Oct 2015,
Jed Beney - an active director whose contract began on 09 Oct 2015,
Michael Jason Walker - an inactive director whose contract began on 09 Aug 2013 and was terminated on 09 Oct 2015,
Stephen Michael Sudbury - an inactive director whose contract began on 09 Aug 2013 and was terminated on 09 Oct 2015,
Leah Veronica Peacock - an inactive director whose contract began on 09 Aug 2013 and was terminated on 05 Oct 2015.
According to our database (last updated on 22 Mar 2024), the company registered 1 address: 40 Beach Road, Onerahi, Whangarei, 0110 (category: registered, physical).
Up to 09 Nov 2020, Hall & Pfefferman Trustee Limited had been using 36 Kioreroa Road, Port Whangarei, Whangarei as their registered address.
BizDb identified previous names for the company: from 09 Aug 2013 to 09 Aug 2013 they were called Hall & Pferrman Trustee Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Austin, Gavin (a director) located at Onerahi, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Beney, Jed - located at Onerahi, Whangarei. Hall & Pfefferman Trustee Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Oct 2015 to 09 Nov 2020
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Aug 2013 to 23 Oct 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Austin, Gavin |
Onerahi Whangarei 0110 New Zealand |
15 Oct 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Beney, Jed |
Onerahi Whangarei 0110 New Zealand |
15 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sudbury, Stephen Michael |
Rd 9 Whangarei 0110 New Zealand |
09 Aug 2013 - 15 Oct 2015 |
Individual | Walker, Michael Jason |
Maunu Whangarei 0110 New Zealand |
09 Aug 2013 - 15 Oct 2015 |
Individual | Peacock, Leah Veronica |
Kamo Whangarei 0112 New Zealand |
09 Aug 2013 - 05 Oct 2015 |
Director | Michael Jason Walker |
Maunu Whangarei 0110 New Zealand |
09 Aug 2013 - 15 Oct 2015 |
Director | Leah Veronica Peacock |
Kamo Whangarei 0112 New Zealand |
09 Aug 2013 - 05 Oct 2015 |
Director | Stephen Michael Sudbury |
Rd 9 Whangarei 0110 New Zealand |
09 Aug 2013 - 15 Oct 2015 |
Gavin Austin - Director
Appointment date: 09 Oct 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 09 Oct 2015
Jed Beney - Director
Appointment date: 09 Oct 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 09 Oct 2015
Michael Jason Walker - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 09 Oct 2015
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 09 Aug 2013
Stephen Michael Sudbury - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 09 Oct 2015
Address: Rd 9, Whangarei, 0110 New Zealand
Address used since 09 Aug 2013
Leah Veronica Peacock - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 05 Oct 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 09 Aug 2013
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