Hall Marine Design Limited, a registered company, was registered on 21 May 2007. 9429033408927 is the NZ business identifier it was issued. This company has been run by 2 directors: Jarrod Lee Hall - an active director whose contract started on 21 May 2007,
Phillip Wayne Maxwell - an inactive director whose contract started on 21 May 2007 and was terminated on 08 Jul 2013.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 (registered address),
Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 (physical address),
Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 (service address),
Po Box 4212, Mount Maunganui South, 3149 (postal address) among others.
Hall Marine Design Limited had been using Unit 2, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui as their physical address up until 10 May 2021.
Former names for the company, as we identified at BizDb, included: from 06 May 2009 to 04 Sep 2013 they were called Maxwell & Hall Limited, from 21 May 2007 to 06 May 2009 they were called Amorous Marine Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).
Other active addresses
Address #4: Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 New Zealand
Office address used from 30 Apr 2021
Address #5: Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical & service address used from 10 May 2021
Principal place of activity
Unit 4, 9 Reynolds Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: Unit 2, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 26 Apr 2018 to 10 May 2021
Address #2: 26 Eversham Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 29 Apr 2015 to 26 Apr 2018
Address #3: 3/47 Oceanbeach Rd, Mt Maunganui New Zealand
Registered address used from 16 May 2008 to 29 Apr 2015
Address #4: 3/47 Oceanbeach Road, Mount Maunganui, Tauranga New Zealand
Physical address used from 10 Aug 2007 to 29 Apr 2015
Address #5: 4 Gobray Cres, Mt Maunganui, Tauranga
Registered address used from 21 May 2007 to 16 May 2008
Address #6: 4 Gobray Cres, Mt Maunganui, Tauranga
Physical address used from 21 May 2007 to 10 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Hall, Jarrod Lee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 May 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hall, Kirsty Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Phillip Wayne |
Mt Maunganui Tauranga New Zealand |
21 May 2007 - 26 Jul 2013 |
Jarrod Lee Hall - Director
Appointment date: 21 May 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Apr 2018
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 27 Apr 2016
Phillip Wayne Maxwell - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 08 Jul 2013
Address: Mt Maunganui, Tauranga,
Address used since 03 Aug 2007
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