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Hall Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429035748519
NZBN
1407748
Company Number
Registered
Company Status
Current address
Shop 12, Whangaparaoa Mall
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 26 Sep 2003
Shop 12, Whangaparaoa Mall
Whangaparaoa 0932
New Zealand
Postal address used since 07 Sep 2021

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).

Addresses

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

Contact info
64 21 2279199
06 Aug 2018 Phone
fandmhall@yahoo.com.au
06 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hall, Francis Thomas Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hall, Miranda Katherine 501 Riddell Road, Glendowie
Auckland
1071
New Zealand
Individual Hall, Francis Thomas 501 Riddell Road, Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hall, Francis Thomas 501 Riddell Road, Glendowie
Auckland
1071
New Zealand
Individual Hall, Miranda Katherine 501 Riddell Road, Glendowie
Auckland
1071
New Zealand
Directors

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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