General information

Hall Marine Design Limited

Type: NZ Limited Company (Ltd)
9429033408927
New Zealand Business Number
1940568
Company Number
Registered
Company Status

Hall Marine Design Limited (NZBN 9429033408927) was launched on 21 May 2007. 7 addresess are currently in use by the company: Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Unit 2, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui had been their physical address, until 10 May 2021. Hall Marine Design Limited used other names, namely: Maxwell & Hall Limited from 06 May 2009 to 04 Sep 2013, Amorous Marine Limited (21 May 2007 to 06 May 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Hall, Jarrod Lee (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hall, Kirsty Jane (an individual) - located at Mount Maunganui, Mount Maunganui. Our data was last updated on 08 Apr 2024.

Current address Type Used since
26 Eversham Road, Mount Maunganui, 3116 Other (Address For Share Register) 21 Apr 2015
Unit 2, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 17 Apr 2018
Po Box 4212, Mount Maunganui South, 3149 Postal 30 Apr 2021
Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 Office 30 Apr 2021
Contact info
64 7 5757091
Phone (Phone)
www.hallmarinedesign.com
Website
Directors
Name and Address Role Period
Jarrod Lee Hall
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Apr 2018
Mount Maunganui, Tauranga, 3116
Address used since 27 Apr 2016
Director 21 May 2007 - current
Phillip Wayne Maxwell
Mt Maunganui, Tauranga,
Address used since 03 Aug 2007
Director 21 May 2007 - 08 Jul 2013
Addresses
Other active addresses
Type Used since
Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 Office 30 Apr 2021
Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 Registered & physical & service 10 May 2021
Principal place of activity
Unit 4, 9 Reynolds Place , Papamoa Beach , Papamoa , 3118
Previous address Type Period
Unit 2, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 26 Apr 2018 - 10 May 2021
26 Eversham Road, Mount Maunganui, 3116 Registered & physical 29 Apr 2015 - 26 Apr 2018
3/47 Oceanbeach Rd, Mt Maunganui Registered 16 May 2008 - 29 Apr 2015
3/47 Oceanbeach Road, Mount Maunganui, Tauranga Physical 10 Aug 2007 - 29 Apr 2015
4 Gobray Cres, Mt Maunganui, Tauranga Registered 21 May 2007 - 16 May 2008
4 Gobray Cres, Mt Maunganui, Tauranga Physical 21 May 2007 - 10 Aug 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hall, Jarrod Lee
Individual
Mount Maunganui
Mount Maunganui
3116
21 May 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hall, Kirsty Jane
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Phillip Wayne
Individual
Mt Maunganui
Tauranga
21 May 2007 - 26 Jul 2013
Location
Companies nearby