Roger Hall Limited, a registered company, was incorporated on 31 Mar 2000. 9429037308971 is the NZ business identifier it was issued. The company has been run by 2 directors: Roger Leighton Hall - an active director whose contract began on 31 Mar 2000,
Mavis Dianne Hall - an active director whose contract began on 31 Mar 2000.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 4D, 173 Hurstmere Road, Takapuna, North Shore, Auckland, 0622 (type: registered, physical).
Roger Hall Limited had been using 4D, 173 Hurstmere Road, Takapuna, North Shore, Auckland as their registered address up to 04 Sep 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Finally the third share allocation (80 shares 80%) made up of 3 entities.
Previous addresses
Address: 4d, 173 Hurstmere Road, Takapuna, North Shore, Auckland, 1622 New Zealand
Registered & physical address used from 30 Aug 2010 to 04 Sep 2013
Address: 4d, 173 Hurstmere Road, Takapuna, North Shore 1039, Auckland New Zealand
Registered & physical address used from 16 May 2005 to 30 Aug 2010
Address: 5 Tole Street, Ponsonby, Auckland
Physical & registered address used from 02 Sep 2003 to 16 May 2005
Address: Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin
Registered address used from 22 Aug 2001 to 02 Sep 2003
Address: Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin
Physical address used from 22 Aug 2001 to 22 Aug 2001
Address: Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin
Physical address used from 22 Aug 2001 to 02 Sep 2003
Address: Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin
Registered address used from 12 Apr 2000 to 22 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hall, Mavis Dianne |
Takapuna North Shore, Auckland New Zealand |
31 Mar 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hall, Roger Leighton |
Takapuna North Shore 1039, Auckland New Zealand |
31 Mar 2000 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Hall, Mavis Dianne |
Takapuna North Shore 1039, Auckland New Zealand |
31 Mar 2000 - |
Individual | Hall, Roger Leighton |
Takapuna North Shore 1039, Auckland New Zealand |
31 Mar 2000 - |
Individual | De Courcy, Gerard |
Takapuna North Shore 1039, Auckland New Zealand |
31 Mar 2000 - |
Roger Leighton Hall - Director
Appointment date: 31 Mar 2000
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 27 Aug 2013
Mavis Dianne Hall - Director
Appointment date: 31 Mar 2000
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 27 Aug 2013
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