Hall & Burgess Limited (issued a New Zealand Business Number of 9429032141306) was incorporated on 27 Mar 1981. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Ground Floor, 642 Great South Road, Penrose, Auckland had been their physical address, until 04 Aug 2015. 151000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 75424 shares (49.95% of shares), namely:
Mills, Kaye Patricia (an individual) located at Totara Park, Auckland postcode 2019,
Walthall, David (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 49.95% of all shares (exactly 75423 shares); it includes
Walthall, David (an individual) - located at Remuera, Auckland,
Mills, Anthony Maynard (an individual) - located at Totara Park, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mills, Kaye Patricia, located at Totara Park, Auckland (an individual). The Businesscheck data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Alfred Street, Onehunga, Auckland | Registered | 06 Aug 2004 |
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 04 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Anthony Maynard Mills
Manukau, Auckland, 2016
Address used since 10 Jul 2002 |
Director | 24 Jul 1984 - current |
Kaye Patricia Mills
Manukau, Auckland, 2016
Address used since 10 Jul 2002 |
Director | 27 Mar 1981 - 01 Sep 2020 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 642 Great South Road, Penrose, Auckland | Physical | 05 Aug 2005 - 04 Aug 2015 |
Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose | Physical | 11 Aug 1997 - 05 Aug 2005 |
236 Neilson St, Auckland 6 | Registered | 08 May 1997 - 06 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Mills, Kaye Patricia Individual |
Totara Park Auckland 2019 |
27 Mar 1981 - current |
Walthall, David Individual |
Remuera Auckland 1050 |
27 Mar 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Walthall, David Individual |
Remuera Auckland 1050 |
27 Mar 1981 - current |
Mills, Anthony Maynard Individual |
Totara Park Auckland 2019 |
27 Mar 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Kaye Patricia Individual |
Totara Park Auckland 2019 |
27 Mar 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Anthony Maynard Individual |
Totara Park Auckland 2019 |
27 Mar 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Betty Individual |
Manukau Auckland 2016 |
27 Mar 1981 - 17 Mar 2020 |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |