Hall & Wilson Limited, a registered company, was incorporated on 24 Jul 2014. 9429041327135 is the NZ business number it was issued. "Agricultural services nec" (business classification A052920) is how the company is classified. The company has been supervised by 2 directors: Allan James Hall - an active director whose contract started on 24 Jul 2014,
Nathan Graham Wilson - an active director whose contract started on 24 Jul 2014.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, 3900 (types include: physical, registered).
Hall & Wilson Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address until 02 Aug 2017.
A total of 2000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 499 shares (24.95 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (25 per cent). Finally we have the next share allotment (998 shares 49.9 per cent) made up of 3 entities.
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Oct 2015 to 02 Aug 2017
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 Jul 2014 to 22 Oct 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Allan Hall Trustee Company Limited Shareholder NZBN: 9429041604113 |
Otorohanga 3900 New Zealand |
25 May 2016 - |
Director | Hall, Allan James |
Rd 5 Otorohanga 3975 New Zealand |
24 Jul 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Sam Basil |
Otorohanga Otorohanga 3900 New Zealand |
30 Sep 2021 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Ng & Sr Wilson Trustee Company Limited Shareholder NZBN: 9429041319390 |
Otorohanga 3900 New Zealand |
24 Jul 2014 - |
Individual | Wilson, Sarah Rosemary |
Rd 6 Otorohanga 3976 New Zealand |
24 Jul 2014 - |
Director | Wilson, Nathan Graham |
Rd 6 Otorohanga 3976 New Zealand |
24 Jul 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hall, Allan James |
Rd 5 Otorohanga 3975 New Zealand |
24 Jul 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Wilson, Nathan Graham |
Rd 6 Otorohanga 3976 New Zealand |
24 Jul 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wilson, Sarah Rosemary |
Rd 6 Otorohanga 3976 New Zealand |
24 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
24 Jul 2014 - 25 May 2016 | |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
24 Jul 2014 - 25 May 2016 | |
Individual | Hall, Patricia Eleanor |
Rd 5 Otorohanga 3975 New Zealand |
24 Jul 2014 - 25 May 2016 |
Allan James Hall - Director
Appointment date: 24 Jul 2014
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 01 Sep 2021
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 24 Jul 2014
Nathan Graham Wilson - Director
Appointment date: 24 Jul 2014
Address: Rd 6, Otorohanga, 3976 New Zealand
Address used since 27 Jun 2017
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