General information

Hall & Wilson Limited

Type: NZ Limited Company (Ltd)
9429041327135
New Zealand Business Number
5391153
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Hall & Wilson Limited (issued an NZ business identifier of 9429041327135) was started on 24 Jul 2014. 2 addresses are in use by the company: 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, up until 02 Aug 2017. 2000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 499 shares (24.95 per cent of shares), namely:
Allan Hall Trustee Company Limited (an entity) located at Otorohanga postcode 3900,
Hall, Allan James (a director) located at Rd 5, Otorohanga postcode 3975. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Wilson, Sam Basil (an individual) - located at Otorohanga, Otorohanga. The next group of shareholders, share allotment (998 shares, 49.9%) belongs to 3 entities, namely:
Ng & Sr Wilson Trustee Company Limited, located at Otorohanga (an entity),
Wilson, Sarah Rosemary, located at Rd 6, Otorohanga (an individual),
Wilson, Nathan Graham, located at Rd 6, Otorohanga (a director). "Agricultural services nec" (business classification A052920) is the category the ABS issued Hall & Wilson Limited. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
93 Maniapoto Street, Otorohanga, 3900 Physical & registered & service 02 Aug 2017
Directors
Name and Address Role Period
Allan James Hall
Rd 5, Otorohanga, 3975
Address used since 01 Sep 2021
Rd 5, Otorohanga, 3975
Address used since 24 Jul 2014
Director 24 Jul 2014 - current
Nathan Graham Wilson
Rd 6, Otorohanga, 3976
Address used since 27 Jun 2017
Director 24 Jul 2014 - current
Addresses
Previous address Type Period
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 22 Oct 2015 - 02 Aug 2017
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered & physical 24 Jul 2014 - 22 Oct 2015
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Allan Hall Trustee Company Limited
Shareholder NZBN: 9429041604113
Entity (NZ Limited Company)
Otorohanga
3900
25 May 2016 - current
Hall, Allan James
Director
Rd 5
Otorohanga
3975
24 Jul 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Sam Basil
Individual
Otorohanga
Otorohanga
3900
30 Sep 2021 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ng & Sr Wilson Trustee Company Limited
Shareholder NZBN: 9429041319390
Entity (NZ Limited Company)
Otorohanga
3900
24 Jul 2014 - current
Wilson, Sarah Rosemary
Individual
Rd 6
Otorohanga
3976
24 Jul 2014 - current
Wilson, Nathan Graham
Director
Rd 6
Otorohanga
3976
24 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hall, Allan James
Director
Rd 5
Otorohanga
3975
24 Jul 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Nathan Graham
Director
Rd 6
Otorohanga
3976
24 Jul 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wilson, Sarah Rosemary
Individual
Rd 6
Otorohanga
3976
24 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
24 Jul 2014 - 25 May 2016
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
24 Jul 2014 - 25 May 2016
Hall, Patricia Eleanor
Individual
Rd 5
Otorohanga
3975
24 Jul 2014 - 25 May 2016
Location
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