Hall Trust Holdings Limited was started on 26 Sep 2003 and issued an NZ business number of 9429035748519. This registered LTD company has been managed by 3 directors: Francis Thomas Hall - an active director whose contract started on 26 Sep 2003,
Miranda Katherine Hall - an active director whose contract started on 26 Sep 2003,
Lawrence Derham Crighton - an inactive director whose contract started on 20 Oct 2015 and was terminated on 22 Feb 2016.
According to our database (updated on 06 Apr 2024), this company uses 1 address: Shop 12, Whangaparaoa Mall, Whangaparaoa, 0932 (type: postal, physical).
Up until 26 Sep 2003, Hall Trust Holdings Limited had been using Turnbull & Associates Ltd, Chartered, Accountants, Shop 12, Whangaparaoa, Mall, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hall, Francis Thomas (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Hall, Miranda Katherine - located at 501 Riddell Road, Glendowie, Auckland,
Hall, Francis Thomas - located at 501 Riddell Road, Glendowie, Auckland.
The third share allocation (50 shares, 50%) belongs to 2 entities, namely:
Hall, Francis Thomas, located at 501 Riddell Road, Glendowie, Auckland (an individual),
Hall, Miranda Katherine, located at 501 Riddell Road, Glendowie, Auckland (an individual).
Previous address
Address #1: Turnbull & Associates Ltd, Chartered, Accountants, Shop 12, Whangaparaoa, Mall, Whangaparaoa
Registered & physical address used from 26 Sep 2003 to 26 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hall, Francis Thomas |
Glendowie Auckland 1071 New Zealand |
03 Aug 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hall, Miranda Katherine |
501 Riddell Road, Glendowie Auckland 1071 New Zealand |
26 Sep 2003 - |
Individual | Hall, Francis Thomas |
501 Riddell Road, Glendowie Auckland 1071 New Zealand |
26 Sep 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hall, Francis Thomas |
501 Riddell Road, Glendowie Auckland 1071 New Zealand |
26 Sep 2003 - |
Individual | Hall, Miranda Katherine |
501 Riddell Road, Glendowie Auckland 1071 New Zealand |
26 Sep 2003 - |
Francis Thomas Hall - Director
Appointment date: 26 Sep 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Mar 2016
Miranda Katherine Hall - Director
Appointment date: 26 Sep 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Mar 2016
Lawrence Derham Crighton - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 22 Feb 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 20 Oct 2015
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