General information

Peter Hall (2018) Limited

Type: NZ Limited Company (Ltd)
9429037898540
New Zealand Business Number
897212
Company Number
Removed
Company Status

Peter Hall (2018) Limited (issued an NZ business identifier of 9429037898540) was incorporated on 31 Mar 1998. 2 addresses are currently in use by the company: 12 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 7 Donald Street, Stanmore Bay, Auckland had been their registered address, up until 09 Mar 2020. Peter Hall (2018) Limited used more aliases, namely: Family Doctors Associates Limited from 17 Jul 2012 to 23 Mar 2018, W.p. Hall Limited (31 Mar 1998 to 17 Jul 2012). 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5% of shares), namely:
Hall, William Peter (an individual) located at Manly, Whangaparaoa. As far as the second group is concerned, a total of 3 shareholders hold 49.5% of all shares (exactly 495 shares); it includes
Hall, William Peter (an individual) - located at Manly, Whangaparaoa,
Coventry, Francis Thelma (an individual) - located at Murrays Bay, Auckland,
Moyle, Robin Janet (an individual) - located at Kamo, Kamo. The third group of shareholders, share allocation (495 shares, 49.5%) belongs to 3 entities, namely:
Moyle, Robin Janet, located at Kamo, Kamo (an individual),
Coventry, Francis Thelma, located at Murrays Bay, Auckland (an individual),
Hall, Louise Margaret, located at Manly (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
12 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Service & physical 23 Mar 2015
12 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Registered 09 Mar 2020
Directors
Name and Address Role Period
William Peter Hall
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Feb 2010
Director 31 Mar 1998 - current
Addresses
Previous address Type Period
7 Donald Street, Stanmore Bay, Auckland, 0930 Registered 23 Mar 2015 - 09 Mar 2020
Shore Chartered Accountants Ltd, Building 3 106 Bush Road, Rosedale Auckland, 0632 Registered & physical 15 Feb 2013 - 23 Mar 2015
Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 29 Jan 2007 - 15 Feb 2013
C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 29 Jan 2007
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered 12 Apr 2000 - 01 Jul 2003
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical 02 Apr 1998 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hall, William Peter
Individual
Manly
Whangaparaoa
31 Mar 1998 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Hall, William Peter
Individual
Manly
Whangaparaoa
31 Mar 1998 - current
Coventry, Francis Thelma
Individual
Murrays Bay
Auckland
0630
31 Mar 1998 - current
Moyle, Robin Janet
Individual
Kamo
Kamo
0112
31 Mar 1998 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Moyle, Robin Janet
Individual
Kamo
Kamo
0112
31 Mar 1998 - current
Coventry, Francis Thelma
Individual
Murrays Bay
Auckland
0630
31 Mar 1998 - current
Hall, Louise Margaret
Individual
Manly
31 Mar 1998 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Hall, Louise Margaret
Individual
Manly
31 Mar 1998 - current
Location
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