Hall's Roadways Limited was launched on 30 Jul 2010 and issued a business number of 9429031438254. The registered LTD company has been supervised by 6 directors: Steven Koekemoer - an active director whose contract began on 10 Nov 2021,
Aaron Chudleigh - an inactive director whose contract began on 10 Nov 2021 and was terminated on 15 Dec 2021,
Grant Andrew Madill - an inactive director whose contract began on 27 Aug 2010 and was terminated on 10 Nov 2021,
Craig Garry Madill - an inactive director whose contract began on 20 Mar 2019 and was terminated on 10 Nov 2021,
Garry Henry Madill - an inactive director whose contract began on 25 Oct 2011 and was terminated on 11 Jun 2019.
According to BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: Po Box 5, Takanini, Auckland, 2245 (types include: postal, office).
Up until 14 Mar 2011, Hall's Roadways Limited had been using 1 Spartan Road, Takanini as their registered address.
BizDb found past names for this company: from 13 Sep 2010 to 18 Jan 2013 they were named Roadways Limited, from 30 Jul 2010 to 13 Sep 2010 they were named Roadways New Zealand Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105.
Other active addresses
Address #4: 53 Allwill Drive, Hamilton, 3493 New Zealand
Delivery address used from 29 Mar 2019
Principal place of activity
1 Spartan Road, Takanini, Takanini, 2105 New Zealand
Previous address
Address #1: 1 Spartan Road, Takanini, 2105 New Zealand
Registered & physical address used from 30 Jul 2010 to 14 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hall's Group Limited Shareholder NZBN: 9429031542333 |
Takanini 2105 New Zealand |
13 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 |
L4, 152 Fanshawe Street Auckland New Zealand |
30 Jul 2010 - 13 May 2023 |
Ultimate Holding Company
Steven Koekemoer - Director
Appointment date: 10 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2021
Aaron Chudleigh - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 15 Dec 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Nov 2021
Grant Andrew Madill - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 10 Nov 2021
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 28 Mar 2018
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Apr 2011
Craig Garry Madill - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 10 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2019
Garry Henry Madill - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 11 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Alan John Pearson - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 28 Mar 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Jul 2010
Hall's Intermodal Metro Limited
1 Spartan Road
Lcl Transport Limited
1 Spartan Road
Longburn Properties Limited
1 Spartan Road
Hall's Milk Flow Limited
1 Spartan Road
Icepak Limited
1 Spartan Road
Icepak New Zealand Limited
1 Spartan Road