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Forest Hill Butchers Limited

Type: NZ Limited Company (Ltd)
9429040673998
NZBN
64044
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Forest Hill Butchers Limited, a registered company, was started on 04 Dec 1962. 9429040673998 is the number it was issued. The company has been run by 7 directors: John Gerald William Hall - an active director whose contract began on 16 Sep 2016,
Charles Simon Henry Hall - an inactive director whose contract began on 14 Apr 2005 and was terminated on 29 Oct 2019,
Gerald Simon Hall - an inactive director whose contract began on 19 Aug 1985 and was terminated on 16 Sep 2016,
Peter Boyd Guise - an inactive director whose contract began on 07 Apr 2015 and was terminated on 16 Sep 2016,
John Gerald William Hall - an inactive director whose contract began on 14 Apr 2005 and was terminated on 29 Aug 2006.
Updated on 28 May 2025, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Forest Hill Butchers Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 30 Mar 2022.
More names used by the company, as we identified at BizDb, included: from 14 Feb 1968 to 24 Dec 2007 they were named G S Hall & Co Limited, from 04 Dec 1962 to 14 Feb 1968 they were named Forest Hill Butchers Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Montpellier Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hall, John Gerald William (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 14 Apr 2020 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 14 Apr 2020 to 01 Mar 2022

Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Apr 2019 to 14 Apr 2020

Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Apr 2014 to 12 Apr 2019

Address #5: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Apr 2011 to 17 Apr 2014

Address #6: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 11 May 2010 to 18 Apr 2011

Address #7: Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland

Registered address used from 24 Aug 2001 to 11 May 2010

Address #8: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 05 May 2001 to 05 May 2001

Address #9: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 05 May 2001 to 24 Aug 2001

Address #10: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen St, Auckland

Physical address used from 05 May 2001 to 05 May 2001

Address #11: 4 Gordon Road, Morningside, Auckland

Registered address used from 25 Apr 1995 to 05 May 2001

Address #12: 18 Patey Street, Remuera

Registered address used from 25 Mar 1995 to 25 Apr 1995

Address #13: 48 Emily Pce, Auckland 1 Box 3583

Registered address used from 10 May 1994 to 25 Mar 1995

Contact info
64 9 2700725
04 Apr 2019 Phone
www.gshall.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Montpellier Trustees Limited
Shareholder NZBN: 9429048772105
Auckland Central
Auckland
1010
New Zealand
Individual Hall, John Gerald William Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forest Hill Butchers Limited
Shareholder NZBN: 9429040673998
Company Number: 64044
Auckland Central
Auckland
1010
New Zealand
Individual Hall, Gerald Simon Remuera
Auckland
1050
New Zealand
Individual Guise, Peter Boyd Remuera
Auckland
1050
New Zealand
Individual Dew, P J Remuera
Auckland
Individual Hall, Charles Simon Henry Remuera
Auckland
1050
New Zealand
Individual Hall, G S Remuera
Auckland
Individual Hall, Charles Simon Henry Remuera
Auckland
1050
New Zealand
Individual Hall, Charles Simon Henry Remuera
Auckland
1050
New Zealand
Individual Guise, Peter Boyd Remuera
Auckland
1050
New Zealand
Individual Hall, Shona Loretta Remuera
Auckland
Individual Dew, P J Remuera
Auckland
Individual Kearns, John Albert George Remuera
Auckland
1050
New Zealand
Directors

John Gerald William Hall - Director

Appointment date: 16 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Sep 2016


Charles Simon Henry Hall - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 29 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jan 2015


Gerald Simon Hall - Director (Inactive)

Appointment date: 19 Aug 1985

Termination date: 16 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jan 2015


Peter Boyd Guise - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 16 Sep 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Apr 2015


John Gerald William Hall - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 29 Aug 2006

Address: Remuera, Auckland,

Address used since 14 Apr 2005


Shona Loretta Hall - Director (Inactive)

Appointment date: 19 Aug 1985

Termination date: 14 Apr 2005

Address: Remuera, Auckland,

Address used since 19 Aug 1985


John Stephen Angland - Director (Inactive)

Appointment date: 19 Aug 1985

Termination date: 31 Mar 1994

Address: Remuera, Auckland,

Address used since 19 Aug 1985