H H Wall Limited, a registered company, was registered on 31 Aug 1951. 9429040146607 is the business number it was issued. The company has been supervised by 3 directors: Hadyn John Wall - an active director whose contract began on 02 Jun 1987,
Gael Andrea Culyer - an active director whose contract began on 18 May 2012,
Joyce Isobel Wall - an inactive director whose contract began on 02 Jun 1987 and was terminated on 17 Apr 2019.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
60 Durham Street, Tauranga, 3110 (other address) among others.
H H Wall Limited had been using 7 Totara Street, Mount Maunganui as their physical address up to 15 Feb 2021.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group includes 625 shares (12.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 625 shares (12.5 per cent). Finally the 3rd share allocation (3750 shares 75 per cent) made up of 1 entity.
Other active addresses
Address #4: 60 Durham Street, Tauranga, 3110 New Zealand
Other (Address for Records) & records address (Address for Records) used from 04 Feb 2021
Address #5: 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical & service address used from 15 Feb 2021
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 02 Sep 2004 to 15 Feb 2021
Address #2: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 13 Feb 2004 to 02 Sep 2004
Address #3: 155 Maunganui Road, Mount Maunganui
Physical address used from 11 Mar 1999 to 13 Feb 2004
Address #4: Maunganui Rd, Mount Maunganui
Registered address used from 11 Mar 1999 to 13 Feb 2004
Address #5: Maunganui Rd, Mount Maunganui
Physical address used from 11 Mar 1999 to 11 Mar 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Director | Culyer, Gael Andrea |
2 Walls Lane Mount Maunganui 3116 New Zealand |
09 Mar 2022 - |
Shares Allocation #2 Number of Shares: 625 | |||
Individual | Wall, Hadyn John |
Papamoa New Zealand |
31 Aug 1951 - |
Shares Allocation #3 Number of Shares: 3750 | |||
Individual | Wall, Hadyn John |
Papamoa New Zealand |
31 Aug 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wall, Joyce Isobel |
60 Maranui Street Mount Maunganui 3116 New Zealand |
31 Aug 1951 - 09 Mar 2022 |
Individual | Wall, Joyce Isobel |
60 Maranui Street Mount Maunganui 3116 New Zealand |
31 Aug 1951 - 09 Mar 2022 |
Hadyn John Wall - Director
Appointment date: 02 Jun 1987
Address: Papamoa, 3118 New Zealand
Address used since 15 Feb 2016
Gael Andrea Culyer - Director
Appointment date: 18 May 2012
Address: 2 Walls Lane, Mount Maunganui, 3116 New Zealand
Address used since 22 Feb 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Feb 2014
Joyce Isobel Wall - Director (Inactive)
Appointment date: 02 Jun 1987
Termination date: 17 Apr 2019
Address: 60 Maranui Street, Papamoa, 3116 New Zealand
Address used since 22 Feb 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Mar 2011
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