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Hall Block Resources Limited

Type: NZ Limited Company (Ltd)
9429038284427
NZBN
816382
Company Number
Registered
Company Status
Current address
143 Main Street
Pahiatua 4910
New Zealand
Registered & physical & service address used since 08 Aug 2016

Hall Block Resources Limited, a registered company, was incorporated on 09 Jul 1996. 9429038284427 is the business number it was issued. The company has been run by 9 directors: Mark Brendan Usherwood - an active director whose contract began on 09 Jul 1996,
Paul Edward Francis Gleeson - an active director whose contract began on 09 Jul 1996,
Donald Frederick Ebbett - an active director whose contract began on 09 Jul 1996,
Brett John Rex Davey - an active director whose contract began on 09 Jul 1996,
Maurice Ormond Gleeson - an inactive director whose contract began on 09 Jul 1996 and was terminated on 11 Jun 2023.
Updated on 11 May 2024, our database contains detailed information about 1 address: 143 Main Street, Pahiatua, 4910 (types include: registered, physical).
Hall Block Resources Limited had been using 143 Main Street, Pahiatua as their registered address up to 08 Aug 2016.
A total of 80000 shares are issued to 15 shareholders (10 groups). The first group is comprised of 218 shares (0.27 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 14398 shares (18 per cent). Finally there is the next share allocation (4788 shares 5.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 143 Main Street, Pahiatua New Zealand

Registered address used from 07 Mar 2002 to 08 Aug 2016

Address: Currie Usherwood Davey, Chartered Accountants, 143 Main Street, Pahiatua

Registered address used from 11 Apr 2000 to 07 Mar 2002

Address: Usherwood Davey Limited, Chartered Accountants, 143 Main Street, Pahiatua

Physical address used from 10 Jul 1996 to 10 Jul 1996

Address: 143 Main Street, Pahiatua New Zealand

Physical address used from 10 Jul 1996 to 08 Aug 2016

Address: Currie Usherwood Davey, Chartered Accountants, 143 Main Street, Pahiatua

Physical address used from 10 Jul 1996 to 10 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 218
Individual Gleeson, Estate Of Maurice Ormond Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #2 Number of Shares: 14398
Individual Ebbett, Beryl Mary Rd 5
Feilding
4775
New Zealand
Individual Ebbett, Donald Frederick Rd 5
Feilding
4775
New Zealand
Shares Allocation #3 Number of Shares: 4788
Individual Usherwood, Peter Gerard Parkvale
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 4789
Individual Anderson, Judith Dianne Hospital Hill
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 11546
Individual Davey, Brett John Rex Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #6 Number of Shares: 12746
Individual Davey, Olivia Celine Pahiatua
Pahiatua
4910
New Zealand
Individual Davey, Brett John Rex Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #7 Number of Shares: 10677
Individual Usherwood, Brian John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 218
Individual Gleeson, Paul Edward Francis Mangatainoka Rd 2
Pahiatua
4982
New Zealand
Shares Allocation #9 Number of Shares: 10310
Entity (NZ Limited Company) Tararua Trustees (2009) Limited
Shareholder NZBN: 9429032401301
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Udl Trustees Limited
Shareholder NZBN: 9429030659483
Pahiatua
4910
New Zealand
Individual Jepson, Sharon Churton Park
Wellington
6037
New Zealand
Shares Allocation #10 Number of Shares: 10310
Individual Usherwood, Brian John Havelock North
Havelock North
4130
New Zealand
Individual Usherwood, Stella Noree Tauranga Taupo
Turangi
3382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gleeson, Maurice Ormond Pahiatua
Pahiatua
4910
New Zealand
Individual Usherwood, Jack Andrew Gracelands Village Road
Hastings
Individual Lindstrom, Peter Neil Pahiatua
4910
New Zealand
Individual Usherwood, Mark Brendan Tauranga Taupo
Turangi
3382
New Zealand
Individual Usherwood, Mark Brendan Tauranga Taupo
Turangi
3382
New Zealand
Individual Perry, Elaine Gwendoline Pahiatua
Individual Walsh, Phillip John Masterton
Individual Usherwood, Mark Brendan Tauranga Taupo
Turangi
3382
New Zealand
Individual Usherwood, Mark Brendan Tauranga Taupo
Turangi
3382
New Zealand
Directors

Mark Brendan Usherwood - Director

Appointment date: 09 Jul 1996

Address: Tauranga Taupo, Turangi, 3382 New Zealand

Address used since 20 Nov 2015


Paul Edward Francis Gleeson - Director

Appointment date: 09 Jul 1996

Address: Mangatainoka Rd 2, Pahiatua, 4982 New Zealand

Address used since 08 Feb 2022

Address: Pahiatua, 4910 New Zealand

Address used since 29 Feb 2016


Donald Frederick Ebbett - Director

Appointment date: 09 Jul 1996

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 04 Sep 2012


Brett John Rex Davey - Director

Appointment date: 09 Jul 1996

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 01 Feb 2018

Address: Pahiatua, 4910 New Zealand

Address used since 29 Feb 2016


Maurice Ormond Gleeson - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 11 Jun 2023

Address: Pahiatua, 4910 New Zealand

Address used since 29 Feb 2016


Beryl Mary Ebbett - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 29 Apr 2016

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 04 Sep 2012


Brian John Usherwood - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 21 Mar 2016

Address: Northland, Wellington, 6012 New Zealand

Address used since 26 Feb 2010


Stella Noree Usherwood - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 21 Mar 2016

Address: Tauranga Taupo, Turangi, 3382 New Zealand

Address used since 20 Nov 2015


Alen Walter Perry - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 13 Apr 1999

Address: Pahiatua,

Address used since 09 Jul 1996

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