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Hall & Burgess Limited

Type: NZ Limited Company (Ltd)
9429032141306
NZBN
110867
Company Number
Registered
Company Status
Current address
28 Alfred Street
Onehunga
Auckland New Zealand
Registered address used since 06 Aug 2004
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 04 Aug 2015

Hall & Burgess Limited, a registered company, was incorporated on 27 Mar 1981. 9429032141306 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kaye Patricia Mills - an active director whose contract began on 27 Mar 1981,
Anthony Maynard Mills - an active director whose contract began on 24 Jul 1984.
Last updated on 19 Aug 2020, BizDb's database contains detailed information about 2 addresses the company uses, namely: 642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
28 Alfred Street, Onehunga, Auckland (registered address).
Hall & Burgess Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their physical address up to 04 Aug 2015.
A total of 151000 shares are issued to 6 shareholders (4 groups). The first group includes 75424 shares (49.95%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 75423 shares (49.95%). Lastly we have the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Physical address used from 05 Aug 2005 to 04 Aug 2015

Address #2: Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose

Physical address used from 11 Aug 1997 to 05 Aug 2005

Address #3: 236 Neilson St, Auckland 6

Registered address used from 08 May 1997 to 06 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 151000

Annual return filing month: July

Annual return last filed: 19 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75424
Individual David Walthall Remuera
Auckland
1050
New Zealand
Individual Kaye Patricia Mills Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 75423
Individual David Walthall Remuera
Auckland
1050
New Zealand
Individual Anthony Maynard Mills Totara Park
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kaye Patricia Mills Totara Park
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 152
Individual Anthony Maynard Mills Totara Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Betty Mills Manukau
Auckland
2016
New Zealand
Directors

Kaye Patricia Mills - Director

Appointment date: 27 Mar 1981

Address: Manukau, Auckland, 2016 New Zealand

Address used since 10 Jul 2002


Anthony Maynard Mills - Director

Appointment date: 24 Jul 1984

Address: Manukau, Auckland, 2016 New Zealand

Address used since 10 Jul 2002

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