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General information

Hall & Burgess Limited

Type: NZ Limited Company (Ltd)
9429032141306
New Zealand Business Number
110867
Company Number
Registered
Company Status

Hall & Burgess Limited (issued a New Zealand Business Number of 9429032141306) was incorporated on 27 Mar 1981. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Ground Floor, 642 Great South Road, Penrose, Auckland had been their physical address, until 04 Aug 2015. 151000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 75424 shares (49.95% of shares), namely:
Mills, Kaye Patricia (an individual) located at Totara Park, Auckland postcode 2019,
Walthall, David (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 49.95% of all shares (exactly 75423 shares); it includes
Walthall, David (an individual) - located at Remuera, Auckland,
Mills, Anthony Maynard (an individual) - located at Totara Park, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mills, Kaye Patricia, located at Totara Park, Auckland (an individual). The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
28 Alfred Street, Onehunga, Auckland Registered 06 Aug 2004
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service 04 Aug 2015
Last updated:
Directors
Name and Address Role Period
Anthony Maynard Mills
Manukau, Auckland, 2016
Address used since 10 Jul 2002
Director 24 Jul 1984 - current
Kaye Patricia Mills
Manukau, Auckland, 2016
Address used since 10 Jul 2002
Director 27 Mar 1981 - 01 Sep 2020
Addresses
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland Physical 05 Aug 2005 - 04 Aug 2015
Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose Physical 11 Aug 1997 - 05 Aug 2005
236 Neilson St, Auckland 6 Registered 08 May 1997 - 06 Aug 2004
Financial Data
Financial info
151000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75424
Shareholder Name Address Period
Mills, Kaye Patricia
Individual 		Totara Park
Auckland
2019 		27 Mar 1981 - current
Walthall, David
Individual 		Remuera
Auckland
1050 		27 Mar 1981 - current
Shares Allocation #2 Number of Shares: 75423
Shareholder Name Address Period
Walthall, David
Individual 		Remuera
Auckland
1050 		27 Mar 1981 - current
Mills, Anthony Maynard
Individual 		Totara Park
Auckland
2019 		27 Mar 1981 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mills, Kaye Patricia
Individual 		Totara Park
Auckland
2019 		27 Mar 1981 - current
Shares Allocation #4 Number of Shares: 152
Shareholder Name Address Period
Mills, Anthony Maynard
Individual 		Totara Park
Auckland
2019 		27 Mar 1981 - current

Historic shareholders

Shareholder Name Address Period
Mills, Betty
Individual 		Manukau
Auckland
2016 		27 Mar 1981 - 17 Mar 2020
Location
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