Hall Holdings Limited
Type: NZ Limited Company (Ltd)Hall Holdings Limited (New Zealand Business Number 9429038980930) was registered on 11 May 1992. 4 addresses are currently in use by the company: Level 3, 175 Queen Street, Auckland (type: physical, registered). Hussey & Co, Level 7, 55-65 Shortland Street, Auckland had been their registered address, up until 28 Apr 2010. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 749 shares (74.9% of shares), namely:
Hall, Robert Hamilton (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Hussey, Shane Francis (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 25.1% of all shares (exactly 251 shares); it includes
Hussey, Shane Francis (an individual) - located at Mount Eden, Auckland,
Hall, Robert Hamilton (an individual) - located at Mount Maunganui, Mount Maunganui. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hussey & Co, Level 3, 175 Queen Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2010 |
| Level 3, 175 Queen Street, Auckland | Physical & registered & service | 28 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Hamilton Hall
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Nov 2017
Mount Maunganui, Tauranga, 3116
Address used since 10 Oct 2016 |
Director | 22 May 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Hussey & Co, Level 7, 55-65 Shortland Street, Auckland | Registered & physical | 17 Aug 2006 - 28 Apr 2010 |
| 2511 State Highway 2, R D 6, Te Puke | Registered | 19 Sep 2001 - 17 Aug 2006 |
| 2155 State Highway 2, R.d.6, Te Puke | Physical | 19 Sep 2001 - 17 Aug 2006 |
| 2511 State Highway 2, R.d.6, Te Puke | Physical | 19 Sep 2001 - 19 Sep 2001 |
| 685 Pukehina Beach Parade, Pukehina Beach, R D 9, Te Puke | Physical | 30 Aug 2000 - 19 Sep 2001 |
| 685 Pukehina Beach Parade, Pukehina Beach, R D 9, Te Puke | Registered | 21 Dec 1998 - 19 Sep 2001 |
| Beattie Rickman, Chartered Accountants, Corner Bryce & Anglesea Streets, Hamilton | Registered | 31 Oct 1996 - 21 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Robert Hamilton Individual |
Mount Maunganui Mount Maunganui 3116 |
11 May 1992 - current |
|
Hussey, Shane Francis Individual |
Mount Eden Auckland 1024 |
24 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussey, Shane Francis Individual |
Mount Eden Auckland 1024 |
24 Nov 2017 - current |
|
Hall, Robert Hamilton Individual |
Mount Maunganui Mount Maunganui 3116 |
11 May 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Donald Matthew Individual |
Hamilton |
11 May 1992 - 20 Sep 2018 |
|
Houpata, Lance Hohaia Individual |
Taumarunui |
11 May 1992 - 27 Jun 2010 |
|
Houpapa, Lance Hohaia Individual |
Taumarunui |
29 Jun 2005 - 27 Jun 2010 |
 |
Outlet Shopping Centre Management Pty Limited 175 Queen Street |
|
Skymall Marketing Limited L9, 175 Queen Street |
|
Dml International Financial Company Limited Flat 5c, 175 Queen Street |
|
Arb Consulting Limited Level 3 |
|
Katz Family Trustee Limited Level 3 |
|
Dp International Finance Limited 4/175 Queen Street |