General information
Hall Block Resources Limited
Type: NZ Limited Company (Ltd)9429038284427
New Zealand Business Number
816382
Company Number
Registered
Company Status
Hall Block Resources Limited (issued a New Zealand Business Number of 9429038284427) was registered on 09 Jul 1996. 2 addresses are currently in use by the company: 143 Main Street, Pahiatua, 4910 (type: registered, physical). 143 Main Street, Pahiatua had been their registered address, up until 08 Aug 2016. 80000 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 218 shares (0.27% of shares), namely:
Gleeson, Estate Of Maurice Ormond (an individual) located at Pahiatua, Pahiatua postcode 4910. In the second group, a total of 2 shareholders hold 18% of all shares (exactly 14398 shares); it includes
Ebbett, Beryl Mary (an individual) - located at Rd 5, Feilding,
Ebbett, Donald Frederick (an individual) - located at Rd 5, Feilding. Moving on to the next group of shareholders, share allocation (4788 shares, 5.99%) belongs to 1 entity, namely:
Usherwood, Peter Gerard, located at Parkvale, Hastings (an individual). Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Main Street, Pahiatua, 4910 | Registered & physical & service | 08 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Brendan Usherwood
Tauranga Taupo, Turangi, 3382
Address used since 20 Nov 2015 |
Director | 09 Jul 1996 - current |
|
Paul Edward Francis Gleeson
Mangatainoka Rd 2, Pahiatua, 4982
Address used since 08 Feb 2022
Pahiatua, 4910
Address used since 29 Feb 2016 |
Director | 09 Jul 1996 - current |
|
Donald Frederick Ebbett
Rd 5, Feilding, 4775
Address used since 04 Sep 2012 |
Director | 09 Jul 1996 - current |
|
Brett John Rex Davey
Pahiatua, Pahiatua, 4910
Address used since 01 Feb 2018
Pahiatua, 4910
Address used since 29 Feb 2016 |
Director | 09 Jul 1996 - current |
|
Maurice Ormond Gleeson
Pahiatua, 4910
Address used since 29 Feb 2016 |
Director | 09 Jul 1996 - 11 Jun 2023 |
|
Beryl Mary Ebbett
Rd 5, Feilding, 4775
Address used since 04 Sep 2012 |
Director | 09 Jul 1996 - 29 Apr 2016 |
|
Brian John Usherwood
Northland, Wellington, 6012
Address used since 26 Feb 2010 |
Director | 09 Jul 1996 - 21 Mar 2016 |
|
Stella Noree Usherwood
Tauranga Taupo, Turangi, 3382
Address used since 20 Nov 2015 |
Director | 09 Jul 1996 - 21 Mar 2016 |
|
Alen Walter Perry
Pahiatua,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 13 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 143 Main Street, Pahiatua | Registered | 07 Mar 2002 - 08 Aug 2016 |
| Currie Usherwood Davey, Chartered Accountants, 143 Main Street, Pahiatua | Registered | 11 Apr 2000 - 07 Mar 2002 |
| Usherwood Davey Limited, Chartered Accountants, 143 Main Street, Pahiatua | Physical | 10 Jul 1996 - 10 Jul 1996 |
| 143 Main Street, Pahiatua | Physical | 10 Jul 1996 - 08 Aug 2016 |
| Currie Usherwood Davey, Chartered Accountants, 143 Main Street, Pahiatua | Physical | 10 Jul 1996 - 10 Jul 1996 |
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Estate Of Maurice Ormond Individual |
Pahiatua Pahiatua 4910 |
09 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 14398
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett, Beryl Mary Individual |
Rd 5 Feilding 4775 |
09 Jul 1996 - current |
|
Ebbett, Donald Frederick Individual |
Rd 5 Feilding 4775 |
09 Jul 1996 - current |
Shares Allocation #3 Number of Shares: 4788
| Shareholder Name | Address | Period |
|---|---|---|
|
Usherwood, Peter Gerard Individual |
Parkvale Hastings 4122 |
28 Feb 2007 - current |
Shares Allocation #4 Number of Shares: 4789
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Judith Dianne Individual |
Hospital Hill Napier 4110 |
28 Feb 2007 - current |
Shares Allocation #5 Number of Shares: 11546
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Brett John Rex Individual |
Pahiatua Pahiatua 4910 |
09 Jul 1996 - current |
Shares Allocation #6 Number of Shares: 12746
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Olivia Celine Individual |
Pahiatua Pahiatua 4910 |
09 Jul 1996 - current |
|
Davey, Brett John Rex Individual |
Pahiatua Pahiatua 4910 |
09 Jul 1996 - current |
Shares Allocation #7 Number of Shares: 10677
| Shareholder Name | Address | Period |
|---|---|---|
|
Usherwood, Brian John Individual |
Havelock North Havelock North 4130 |
09 Jul 1996 - current |
Shares Allocation #8 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Paul Edward Francis Individual |
Mangatainoka Rd 2 Pahiatua 4982 |
09 Jul 1996 - current |
Shares Allocation #9 Number of Shares: 10310
| Shareholder Name | Address | Period |
|---|---|---|
|
Tararua Trustees (2009) Limited Shareholder NZBN: 9429032401301 Entity (NZ Limited Company) |
Palmerston North 4410 |
29 Jul 2016 - current |
|
Udl Trustees Limited Shareholder NZBN: 9429030659483 Entity (NZ Limited Company) |
Pahiatua 4910 |
29 Jul 2016 - current |
|
Jepson, Sharon Individual |
Churton Park Wellington 6037 |
29 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 10310
| Shareholder Name | Address | Period |
|---|---|---|
|
Usherwood, Brian John Individual |
Havelock North Havelock North 4130 |
09 Jul 1996 - current |
|
Usherwood, Stella Noree Individual |
Tauranga Taupo Turangi 3382 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Maurice Ormond Individual |
Pahiatua Pahiatua 4910 |
09 Jul 1996 - 09 Feb 2024 |
|
Usherwood, Jack Andrew Individual |
Gracelands Village Road Hastings |
09 Jul 1996 - 28 Feb 2006 |
|
Lindstrom, Peter Neil Individual |
Pahiatua 4910 |
26 Feb 2010 - 29 Jul 2016 |
|
Usherwood, Mark Brendan Individual |
Tauranga Taupo Turangi 3382 |
20 Feb 2004 - 29 Jul 2016 |
|
Usherwood, Mark Brendan Individual |
Tauranga Taupo Turangi 3382 |
20 Feb 2004 - 29 Jul 2016 |
|
Perry, Elaine Gwendoline Individual |
Pahiatua |
09 Jul 1996 - 29 Jul 2016 |
|
Walsh, Phillip John Individual |
Masterton |
09 Jul 1996 - 28 Feb 2007 |
|
Usherwood, Mark Brendan Individual |
Tauranga Taupo Turangi 3382 |
20 Feb 2004 - 29 Jul 2016 |
|
Usherwood, Mark Brendan Individual |
Tauranga Taupo Turangi 3382 |
20 Feb 2004 - 29 Jul 2016 |
Location
Companies nearby
 |
Pahiatua Building Services Limited 143 Main Street |
|
Mudgway Farms Limited 143 Main Street |
|
Bushy Hill Farm Limited 143 Main Street |
|
Double J 2012 Limited 143 Main Street |
|
Mudgway Enterprises Limited 143 Main Street |
|
Udl Trustees Limited 143 Main Street |