General information

Kp & Mg Hall Limited

Type: NZ Limited Company (Ltd)
9429034327593
New Zealand Business Number
1762487
Company Number
Registered
Company Status

Kp & Mg Hall Limited (issued an NZ business identifier of 9429034327593) was registered on 27 Jan 2006. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 16 Sep 2020. Kp & Mg Hall Limited used more names, namely: Kpmg Enterprises Limited from 27 Jan 2006 to 22 Sep 2006. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Tyde Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hall, Murray Graeme (an individual) located at Welcome Bay, Tauranga,
Hall, Kerryann Paula (an individual) located at Welcome Bay, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hall, Murray Graeme (an individual) - located at Welcome Bay, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hall, Kerryann Paula, located at Welcome Bay, Tauranga (an individual). The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Murray Graeme Hall
Welcome, Tauranga, 3112
Address used since 13 Jun 2006
Director 27 Jan 2006 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 28 Feb 2020 - 16 Sep 2020
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 05 Aug 2016 - 28 Feb 2020
415 Cameron Road, Tauranga, 3110 Registered & physical 11 Mar 2013 - 05 Aug 2016
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Physical & registered 20 Jun 2006 - 11 Mar 2013
712 Esdaile Road, Rd 6, Tauranga Physical & registered 24 Feb 2006 - 20 Jun 2006
C/-young Read Woudberg, 13 Mclean Street, Tauranga Physical & registered 27 Jan 2006 - 24 Feb 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tyde Trustee Limited
Shareholder NZBN: 9429048200417
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 May 2020 - current
Hall, Murray Graeme
Individual
Welcome Bay
Tauranga
27 Jan 2006 - current
Hall, Kerryann Paula
Individual
Welcome Bay
Tauranga
30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Murray Graeme
Individual
Welcome Bay
Tauranga
27 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hall, Kerryann Paula
Individual
Welcome Bay
Tauranga
30 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
Tauranga
3110
10 Jul 2017 - 28 May 2020
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
Tauranga
3110
10 Jul 2017 - 28 May 2020
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road