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Hall & Pfefferman Trustee Limited

Type: NZ Limited Company (Ltd)
9429030105331
NZBN
4586319
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 Beach Road
Onerahi
Whangarei 0110
New Zealand
Registered & physical & service address used since 09 Nov 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Austin, Gavin Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Beney, Jed Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sudbury, Stephen Michael Rd 9
Whangarei
0110
New Zealand
Individual Walker, Michael Jason Maunu
Whangarei
0110
New Zealand
Individual Peacock, Leah Veronica Kamo
Whangarei
0112
New Zealand
Director Michael Jason Walker Maunu
Whangarei
0110
New Zealand
Director Leah Veronica Peacock Kamo
Whangarei
0112
New Zealand
Director Stephen Michael Sudbury Rd 9
Whangarei
0110
New Zealand
Directors

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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