Hall & Burgess Limited, a registered company, was incorporated on 27 Mar 1981. 9429032141306 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Anthony Maynard Mills - an active director whose contract began on 24 Jul 1984,
Kaye Patricia Mills - an inactive director whose contract began on 27 Mar 1981 and was terminated on 01 Sep 2020.
Last updated on 06 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
28 Alfred Street, Onehunga, Auckland (registered address).
Hall & Burgess Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their physical address up to 04 Aug 2015.
A total of 151000 shares are issued to 6 shareholders (4 groups). The first group includes 75424 shares (49.95%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 75423 shares (49.95%). Lastly we have the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Physical address used from 05 Aug 2005 to 04 Aug 2015
Address #2: Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose
Physical address used from 11 Aug 1997 to 05 Aug 2005
Address #3: 236 Neilson St, Auckland 6
Registered address used from 08 May 1997 to 06 Aug 2004
Basic Financial info
Total number of Shares: 151000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75424 | |||
Individual | Mills, Kaye Patricia |
Totara Park Auckland 2019 New Zealand |
27 Mar 1981 - |
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
27 Mar 1981 - |
Shares Allocation #2 Number of Shares: 75423 | |||
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
27 Mar 1981 - |
Individual | Mills, Anthony Maynard |
Totara Park Auckland 2019 New Zealand |
27 Mar 1981 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mills, Kaye Patricia |
Totara Park Auckland 2019 New Zealand |
27 Mar 1981 - |
Shares Allocation #4 Number of Shares: 152 | |||
Individual | Mills, Anthony Maynard |
Totara Park Auckland 2019 New Zealand |
27 Mar 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Betty |
Manukau Auckland 2016 New Zealand |
27 Mar 1981 - 17 Mar 2020 |
Anthony Maynard Mills - Director
Appointment date: 24 Jul 1984
Address: Manukau, Auckland, 2016 New Zealand
Address used since 10 Jul 2002
Kaye Patricia Mills - Director (Inactive)
Appointment date: 27 Mar 1981
Termination date: 01 Sep 2020
Address: Manukau, Auckland, 2016 New Zealand
Address used since 10 Jul 2002
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