Hall's Refrigerated Transport Limited, a registered company, was registered on 07 Aug 1969. 9429040604077 is the business number it was issued. "Road freight transport service" (business classification I461040) is how the company has been classified. This company has been managed by 20 directors: Grant Andrew Madll - an active director whose contract began on 25 Feb 2019,
Craig Garry Madll - an active director whose contract began on 20 Mar 2019,
Steven Koekemoer - an active director whose contract began on 10 Nov 2021,
Aaron Chudleigh - an inactive director whose contract began on 10 Nov 2021 and was terminated on 15 Dec 2021,
Grant Andrew Madill - an inactive director whose contract began on 25 Feb 2019 and was terminated on 10 Nov 2021.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Spartan Road, Takanini, 2105 (types include: registered, physical).
Hall's Refrigerated Transport Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their registered address up until 06 Aug 2010.
Other names for this company, as we found at BizDb, included: from 07 Aug 1969 to 21 Nov 1990 they were named Halls Meat Transport Limited.
A single entity owns all company shares (exactly 14000001 shares) - Hall's Group Limited - located at 2105, Takanini.
Previous addresses
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 30 Jun 2010 to 06 Aug 2010
Address: 1 Spartan Road, Takanini, Auckland New Zealand
Registered address used from 17 Oct 2008 to 30 Jun 2010
Address: 1 Spartan Road, Takanini, Auckland New Zealand
Physical address used from 09 Jun 2003 to 30 Jun 2010
Address: 1 Sparton Road, Takanini
Physical address used from 26 Jun 1997 to 09 Jun 2003
Address: 17 Hall St, Pukekohe
Registered address used from 26 Jun 1997 to 17 Oct 2008
Address: 17 Hall Street, Pukekohe
Physical address used from 26 Jun 1997 to 26 Jun 1997
Basic Financial info
Total number of Shares: 14000001
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14000001 | |||
| Entity (NZ Limited Company) | Hall's Group Limited Shareholder NZBN: 9429031542333 |
Takanini 2105 New Zealand |
18 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 |
L4, 152 Fanshawe Street Auckland |
03 Jun 2010 - 18 Mar 2019 |
| Entity | Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 |
L4, 152 Fanshawe Street Auckland |
03 Jun 2010 - 18 Mar 2019 |
| Entity | Madill & Smeed Limited Shareholder NZBN: 9429040747279 Company Number: 43744 |
07 Aug 1969 - 02 Jun 2010 | |
| Individual | Madill, Garry Henry |
Bombay Auckland |
07 Aug 1969 - 23 Dec 2009 |
| Entity | Madill & Smeed Limited Shareholder NZBN: 9429040747279 Company Number: 43744 |
07 Aug 1969 - 02 Jun 2010 |
Ultimate Holding Company
Grant Andrew Madll - Director
Appointment date: 25 Feb 2019
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 25 Feb 2019
Craig Garry Madll - Director
Appointment date: 20 Mar 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2019
Steven Koekemoer - Director
Appointment date: 10 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2021
Aaron Chudleigh - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 15 Dec 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Nov 2021
Grant Andrew Madill - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 10 Nov 2021
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 25 Feb 2019
Craig Garry Madill - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 10 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2019
Christine Margaret Madill - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 11 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2015
Garry Henry Madill - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 11 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Alan John Pearson - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 28 Mar 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Nov 2010
Garry Henry Madill - Director (Inactive)
Appointment date: 28 Sep 1995
Termination date: 02 Jun 2010
Address: Bombay,
Address used since 28 Sep 1995
Peter David Bone - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 02 Jun 2010
Address: Freemans Bays, Auckland,
Address used since 26 May 2010
Mark Bellas - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 02 Jun 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Sep 2003
John Francis Dennehy - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 02 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Apr 2009
Terrence John Harris - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 11 Nov 2009
Address: Karaka, R D 1, Papakura,
Address used since 10 Oct 1989
Simon Peter Egan - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 27 May 2008
Address: Beachlands, Auckland,
Address used since 12 Mar 2008
Denis Scott Currie - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 30 Jun 1997
Address: Papakura,
Address used since 10 Oct 1989
Ross Barry Keenan - Director (Inactive)
Appointment date: 04 Dec 1995
Termination date: 17 Mar 1997
Address: Auckland,
Address used since 04 Dec 1995
Sherin Walker - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 28 Sep 1995
Address: Clevedon,
Address used since 10 Oct 1989
Peter John Walker - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 28 Sep 1995
Address: Clevedon,
Address used since 10 Oct 1989
Barry George Neville-white - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 26 Sep 1995
Address: Remuera,
Address used since 10 Oct 1989
Hall's Group Limited
1 Spartan Road
Hall's Qsr Limited
1 Spartan Road
Hall's Direct Limited
1 Spartan Road
Hall's Intermodal Limited
1 Spartan Road
Hall's Intermodal Metro Limited
1 Spartan Road
Lcl Transport Limited
1 Spartan Road
Hall's Direct Limited
1 Spartan Road
Hall's Group Limited
1 Spartan Road
Hall's Intermodal Limited
1 Spartan Road
Hall's Intermodal Metro Limited
1 Spartan Road
Hall's Qsr Limited
1 Spartan Road
Lcl Transport Limited
1 Spartan Road