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Hall Marine Design Limited

Type: NZ Limited Company (Ltd)
9429033408927
NZBN
1940568
Company Number
Registered
Company Status
Current address
26 Eversham Road
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 21 Apr 2015
Unit 2, 60 Aviation Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 17 Apr 2018
Po Box 4212
Mount Maunganui South 3149
New Zealand
Postal address used since 30 Apr 2021

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%).

Addresses

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

Contact info
64 7 5757091
18 Apr 2018 Phone
www.hallmarinedesign.com
18 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Hall, Jarrod Lee Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hall, Kirsty Jane Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Phillip Wayne Mt Maunganui
Tauranga

New Zealand
Directors

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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