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Hall & Wilson Limited

Type: NZ Limited Company (Ltd)
9429041327135
NZBN
5391153
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 02 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Allan Hall Trustee Company Limited
Shareholder NZBN: 9429041604113
Otorohanga
3900
New Zealand
Director Hall, Allan James Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Sam Basil Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Ng & Sr Wilson Trustee Company Limited
Shareholder NZBN: 9429041319390
Otorohanga
3900
New Zealand
Individual Wilson, Sarah Rosemary Rd 6
Otorohanga
3976
New Zealand
Director Wilson, Nathan Graham Rd 6
Otorohanga
3976
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hall, Allan James Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Wilson, Nathan Graham Rd 6
Otorohanga
3976
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wilson, Sarah Rosemary Rd 6
Otorohanga
3976
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Individual Hall, Patricia Eleanor Rd 5
Otorohanga
3975
New Zealand
Directors

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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