General information
Hall's Group Limited
Type: NZ Limited Company (Ltd)9429031542333
New Zealand Business Number
2481928
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Hall's Group Limited (issued a business number of 9429031542333) was launched on 02 Jun 2010. 2 addresses are currently in use by the company: 1 Spartan Road, Takanini, 2105 (type: registered, physical). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their registered address, until 16 Aug 2010. Hall's Group Limited used more aliases, namely: Hall's Holdings Limited from 02 Jun 2010 to 18 Jan 2013. 1002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1002 shares (100% of shares), namely:
Talley's Group Limited (an entity) located at Motueka. "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued to Hall's Group Limited. The Businesscheck database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Spartan Road, Takanini, 2105 | Registered & physical & service | 16 Aug 2010 |
Contact info
64 9 2691100
Phone (Phone)
info@halls.co.nz
Email
www.hallsgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Connell
Mount Albert, Auckland, 1025
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Kenneth Blake Noble
Belmont, Auckland, 0622
Address used since 21 Apr 2022 |
Director | 21 Apr 2022 - current |
|
Aaron Chudleigh
Rd 7, Ashburton, 7777
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 15 Dec 2021 |
|
Grant Andrew Madill
Rd 3, Drury, 2579
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 10 Nov 2021 |
|
Craig Garry Madill
Freemans Bay, Auckland, 1011
Address used since 28 Mar 2018
Rd 1, Bombay, 2675
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 10 Nov 2021 |
|
Christine Margaret Madill
Remuera, Auckland, 1050
Address used since 27 Mar 2017 |
Director | 26 Feb 2014 - 10 Nov 2021 |
|
Garry Henry Madill
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 02 Jun 2010 - 07 Apr 2021 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 07 Apr 2021 |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 07 Apr 2021 |
|
Karl David Matthew Smith
Merivale, Christchurch, 8014
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 06 Apr 2021 |
|
Peter David Bone
Freemans Bay, Auckland, 1011
Address used since 28 Mar 2018
Freemans Bay, Auckland, 1011
Address used since 16 Mar 2016 |
Director | 02 Jun 2010 - 23 Oct 2019 |
|
Paul Anthony Connell
Mount Albert, Auckland, 1025
Address used since 30 May 2011 |
Director | 30 May 2011 - 07 Jun 2019 |
|
Mark David Powell
Manly, Whangaparaoa, 0930
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - 06 Jul 2018 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 27 Feb 2018 |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 12 Oct 2015 |
|
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 25 May 2012 |
Director | 02 Jun 2010 - 25 Jun 2014 |
|
John Francis Dennehy
Parnell, Auckland 1052,
Address used since 02 Jun 2010 |
Director | 02 Jun 2010 - 01 Aug 2010 |
Addresses
Principal place of activity
| 1 Spartan Road , Takanini , Takanini , 2105 |
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland | Registered & physical | 02 Jun 2010 - 16 Aug 2010 |
Financial Data
Financial info
1002
Total number of Shares
March
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1002
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Entity (NZ Limited Company) |
Motueka |
11 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madill Family Trustee Co Limited Shareholder NZBN: 9429049156591 Company Number: 8171559 Entity |
28 May 2021 - 11 Nov 2021 | |
|
G & P Madill Trustee Co Limited Shareholder NZBN: 9429048596008 Company Number: 8109578 Entity |
28 May 2021 - 11 Nov 2021 | |
|
Bone, Peter David Individual |
C/-802/9 Hopetoun Street Auckland 1011 |
02 Jun 2010 - 28 May 2021 |
|
Professional Trustee Services (madill) Limited Shareholder NZBN: 9429031144803 Company Number: 3349191 Entity |
Papakura Auckland Null 2110 |
04 Jul 2012 - 28 May 2021 |
|
Franklin Trustee Services (2017) Limited Shareholder NZBN: 9429045918919 Company Number: 6214548 Entity |
20 Feb 2020 - 28 May 2021 | |
|
Franklin Trustee Services (2017) Limited Shareholder NZBN: 9429045918919 Company Number: 6214548 Entity |
1 Wesley Street Pukekohe 2120 |
20 Feb 2020 - 28 May 2021 |
|
Madill Family Trustee Co Limited Shareholder NZBN: 9429049156591 Company Number: 8171559 Entity |
1 Wesley Street Pukekohe 2120 |
28 May 2021 - 11 Nov 2021 |
|
G & P Madill Trustee Co Limited Shareholder NZBN: 9429048596008 Company Number: 8109578 Entity |
1 Wesley Street Pukekohe 2120 |
28 May 2021 - 11 Nov 2021 |
|
Professional Trustee Services (madill) Limited Shareholder NZBN: 9429031144803 Company Number: 3349191 Entity |
Papakura Auckland Null 2110 |
04 Jul 2012 - 28 May 2021 |
|
Professional Trustee Services (madill) Limited Shareholder NZBN: 9429031144803 Company Number: 3349191 Entity |
Papakura Auckland Null 2110 |
04 Jul 2012 - 28 May 2021 |
|
Bone, Peter David Individual |
C/-802/9 Hopetoun Street Auckland 1011 |
02 Jun 2010 - 28 May 2021 |
|
Bone, Peter David Individual |
C/-802/9 Hopetoun Street Auckland 1011 |
02 Jun 2010 - 28 May 2021 |
|
Madill, Garry Henry Individual |
Flat 903, 10 Middleton Road, Remuera Auckland 1050 |
02 Jun 2010 - 28 May 2021 |
|
Madill, Garry Henry Individual |
57 Portsmouth Road Bombay 2343 |
02 Jun 2010 - 28 May 2021 |
|
Madill, Garry Henry Individual |
Flat 903, 10 Middleton Road, Remuera Auckland 1050 |
02 Jun 2010 - 28 May 2021 |
Location
Companies nearby
 |
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
|
Longburn Properties Limited 1 Spartan Road |
|
Hall's Milk Flow Limited 1 Spartan Road |
|
Hall's Roadways Limited 1 Spartan Road |
|
Icepak Limited 1 Spartan Road |
Similar companies
|
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
|
Metrocold Refrigerated Parcels Transport Limited 1 Spartan Road |
|
Hall's Qsr Limited 1 Spartan Road |
|
Hall's Direct Limited 1 Spartan Road |
|
Hall's Intermodal Limited 1 Spartan Road |