General information

Hall Grove Flats Limited

Type: NZ Limited Company (Ltd)
9429040936437
New Zealand Business Number
11619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Hall Grove Flats Limited (issued an NZ business identifier of 9429040936437) was launched on 19 Sep 1958. 5 addresess are currently in use by the company: 2/22 Hall Grove, Ebdentown, Upper Hutt, 5018 (type: postal, office). C/- M Gilloch, Accounting/Taxation Services, 3 Monterey Place, Upper Hut had been their registered address, up to 09 Dec 2008. 10050 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2500 shares (24.88 per cent of shares), namely:
Hellyer, Carole Margaret (an individual) located at Ebdentown, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 25.37 per cent of all shares (exactly 2550 shares); it includes
Donoghue, Noeline Joyce (an individual) - located at Upper Hutt. The next group of shareholders, share allocation (2550 shares, 25.37%) belongs to 1 entity, namely:
Sammons, Annette Lorne, located at Upper Hutt (an individual). "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the ABS issued Hall Grove Flats Limited. Our database was updated on 23 Apr 2024.

Current address Type Used since
2/22 Hall Grove, Ebdentown, Upper Hutt 5018 Physical & registered & service 09 Dec 2008
2/22 Hall Grove, Ebdentown, Upper Hutt, 5018 Postal & office & delivery 26 Nov 2019
Contact info
64 4 9715752
Phone (Phone)
64 22 4863835
Phone (Home)
john@eathorne.com
Email (Main)
John@eathorne.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Michael Eathorne
Ebdentown, Upper Hutt, 5018
Address used since 15 Aug 2009
Director 02 Feb 1994 - current
Annette Lorna Eva Sammons
Ebdentown, Upper Hutt, 5018
Address used since 24 Nov 2015
Director 17 Mar 1997 - current
Noeline Joyce Donoghue
Ebdentown, Upper Hutt, 5018
Address used since 24 Nov 2015
Director 02 Dec 2008 - current
Carole Margaret Hellyer
Ebdentown, Upper Hutt, 5018
Address used since 05 Jul 2021
Director 05 Jul 2021 - current
Margaret Moffitt
Ebdentown, Upper Hutt, 5018
Address used since 24 Nov 2015
Director 26 Mar 1990 - 04 Jun 2021
Graham Leslie Donoghue
22 Hall Grove, Upper Hutt,
Address used since 06 Dec 2007
Director 06 Dec 2007 - 21 May 2008
Coral Whiteman
Upper Hutt,
Address used since 26 Mar 1990
Director 26 Mar 1990 - 30 Aug 2004
Leslie John Hanlon
Upper Hutt,
Address used since 22 Mar 1990
Director 22 Mar 1990 - 07 Mar 1996
Michael Eathorne
Upper Hutt,
Address used since 26 Mar 1990
Director 26 Mar 1990 - 21 Sep 1995
Addresses
Principal place of activity
2/22 Hall Grove , Ebdentown , Upper Hutt , 5018
Previous address Type Period
C/- M Gilloch, Accounting/taxation Services, 3 Monterey Place, Upper Hut Registered 22 Jun 2006 - 09 Dec 2008
C/- M Gilloch, Accounting/taxation Services, 3 Monterey Place, Upper Hutt Physical 22 Jun 2006 - 09 Dec 2008
C/ - Chapman Upchurch, 108 Main Street, Upper Hutt Physical 15 Sep 1997 - 22 Jun 2006
C/- Chapman Ypchurch, 108 Main Street, Upper Hutt Physical 15 Sep 1997 - 15 Sep 1997
Co Chapman Upchurch, 108 Main Street, Upper Hutt Registered 17 Jun 1997 - 22 Jun 2006
Financial Data
Financial info
10050
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hellyer, Carole Margaret
Individual
Ebdentown
Upper Hutt
5018
21 Mar 2021 - current
Shares Allocation #2 Number of Shares: 2550
Shareholder Name Address Period
Donoghue, Noeline Joyce
Individual
Upper Hutt
01 Oct 2008 - current
Shares Allocation #3 Number of Shares: 2550
Shareholder Name Address Period
Sammons, Annette Lorne
Individual
Upper Hutt
19 Sep 1958 - current
Shares Allocation #4 Number of Shares: 2450
Shareholder Name Address Period
Eathorne, John Michael
Individual
Upper Hutt
19 Sep 1958 - current

Historic shareholders

Shareholder Name Address Period
Moffitt, Margaret
Individual
Upper Hutt
19 Sep 1958 - 21 Mar 2021
Moynihan, Carol Ann
Individual
Upper Hutt
02 Sep 2004 - 02 Sep 2004
Whiteman, Coral May
Individual
Upper Hutt
19 Sep 1958 - 02 Sep 2004
Donoghue, Graham Leslie
Individual
22 Hall Grove
Upper Hutt
30 Sep 2007 - 27 Jun 2010
Donoghue, Noeline Joyce
Individual
22 Hall Grove
Upper Hutt
30 Sep 2007 - 27 Jun 2010
Location
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