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Hall Grove Flats Limited

Type: NZ Limited Company (Ltd)
9429040936437
NZBN
11619
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
2/22 Hall Grove
Ebdentown
Upper Hutt 5018 New Zealand
Physical & registered & service address used since 09 Dec 2008
2/22 Hall Grove
Ebdentown
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Hall Grove Flats Limited was started on 19 Sep 1958 and issued a number of 9429040936437. This registered LTD company has been run by 9 directors: John Michael Eathorne - an active director whose contract began on 02 Feb 1994,
Annette Lorna Eva Sammons - an active director whose contract began on 17 Mar 1997,
Noeline Joyce Donoghue - an active director whose contract began on 02 Dec 2008,
Carole Margaret Hellyer - an active director whose contract began on 05 Jul 2021,
Margaret Moffitt - an inactive director whose contract began on 26 Mar 1990 and was terminated on 04 Jun 2021.
As stated in our database (updated on 23 Apr 2024), this company uses 1 address: 2/22 Hall Grove, Ebdentown, Upper Hutt, 5018 (type: postal, office).
Up to 09 Dec 2008, Hall Grove Flats Limited had been using C/- M Gilloch, Accounting/Taxation Services, 3 Monterey Place, Upper Hut as their registered address.
A total of 10050 shares are allotted to 4 groups (4 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Hellyer, Carole Margaret (an individual) located at Ebdentown, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 25.37 per cent shares (exactly 2550 shares) and includes
Donoghue, Noeline Joyce - located at Upper Hutt.
The 3rd share allotment (2550 shares, 25.37%) belongs to 1 entity, namely:
Sammons, Annette Lorne, located at Upper Hutt (an individual). Hall Grove Flats Limited has been classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Principal place of activity

2/22 Hall Grove, Ebdentown, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: C/- M Gilloch, Accounting/taxation Services, 3 Monterey Place, Upper Hut

Registered address used from 22 Jun 2006 to 09 Dec 2008

Address #2: C/- M Gilloch, Accounting/taxation Services, 3 Monterey Place, Upper Hutt

Physical address used from 22 Jun 2006 to 09 Dec 2008

Address #3: C/ - Chapman Upchurch, 108 Main Street, Upper Hutt

Physical address used from 15 Sep 1997 to 22 Jun 2006

Address #4: C/- Chapman Ypchurch, 108 Main Street, Upper Hutt

Physical address used from 15 Sep 1997 to 15 Sep 1997

Address #5: Co Chapman Upchurch, 108 Main Street, Upper Hutt

Registered address used from 17 Jun 1997 to 22 Jun 2006

Contact info
64 4 9715752
Phone
64 22 4863835
30 Nov 2022 Home
john@eathorne.com
26 Nov 2019 Main
John@eathorne.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10050

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Hellyer, Carole Margaret Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2550
Individual Donoghue, Noeline Joyce Upper Hutt

New Zealand
Shares Allocation #3 Number of Shares: 2550
Individual Sammons, Annette Lorne Upper Hutt
Shares Allocation #4 Number of Shares: 2450
Individual Eathorne, John Michael Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffitt, Margaret Upper Hutt
Individual Moynihan, Carol Ann Upper Hutt
Individual Whiteman, Coral May Upper Hutt
Individual Donoghue, Graham Leslie 22 Hall Grove
Upper Hutt
Individual Donoghue, Noeline Joyce 22 Hall Grove
Upper Hutt
Directors

John Michael Eathorne - Director

Appointment date: 02 Feb 1994

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 15 Aug 2009


Annette Lorna Eva Sammons - Director

Appointment date: 17 Mar 1997

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 24 Nov 2015


Noeline Joyce Donoghue - Director

Appointment date: 02 Dec 2008

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 24 Nov 2015


Carole Margaret Hellyer - Director

Appointment date: 05 Jul 2021

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 05 Jul 2021


Margaret Moffitt - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 04 Jun 2021

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 24 Nov 2015


Graham Leslie Donoghue - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 21 May 2008

Address: 22 Hall Grove, Upper Hutt,

Address used since 06 Dec 2007


Coral Whiteman - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 30 Aug 2004

Address: Upper Hutt,

Address used since 26 Mar 1990


Leslie John Hanlon - Director (Inactive)

Appointment date: 22 Mar 1990

Termination date: 07 Mar 1996

Address: Upper Hutt,

Address used since 22 Mar 1990


Michael Eathorne - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 21 Sep 1995

Address: Upper Hutt,

Address used since 26 Mar 1990

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