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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Hellyer, Carole Margaret |
Ebdentown Upper Hutt 5018 New Zealand |
21 Mar 2021 - |
Shares Allocation #2 Number of Shares: 2550 | |||
Individual | Donoghue, Noeline Joyce |
Upper Hutt New Zealand |
01 Oct 2008 - |
Shares Allocation #3 Number of Shares: 2550 | |||
Individual | Sammons, Annette Lorne |
Upper Hutt |
19 Sep 1958 - |
Shares Allocation #4 Number of Shares: 2450 | |||
Individual | Eathorne, John Michael |
Upper Hutt |
19 Sep 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moffitt, Margaret |
Upper Hutt |
19 Sep 1958 - 21 Mar 2021 |
Individual | Moynihan, Carol Ann |
Upper Hutt |
02 Sep 2004 - 02 Sep 2004 |
Individual | Whiteman, Coral May |
Upper Hutt |
19 Sep 1958 - 02 Sep 2004 |
Individual | Donoghue, Graham Leslie |
22 Hall Grove Upper Hutt |
30 Sep 2007 - 27 Jun 2010 |
Individual | Donoghue, Noeline Joyce |
22 Hall Grove Upper Hutt |
30 Sep 2007 - 27 Jun 2010 |
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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