Hall & Sullivan Properties Limited
Type: NZ Limited Company (Ltd)Hall & Sullivan Properties Limited (NZBN 9429032709414) was started on 09 Jun 2008. 2 addresses are currently in use by the company: 27 Carter Road, Oratia, Auckland, 0604 (type: registered, physical). Level 4, 128 Broadway, Newmarket, Aukland had been their physical address, until 30 May 2017. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Redmond, Michelle Gaye (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Sullivan, Mark (an individual) located at Glen Eden, Auckland postcode 0602,
Sullivan, Melanie (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Trustee 803-3485 Limited (an entity) - located at Henderson, Auckland,
Hall, Louise (an individual) - located at Oratia, Auckland,
Hall, Sandy (an individual) - located at Oratia, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hall, Sandy, located at Oratia, Auckland (an individual). Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Carter Road, Oratia, Auckland, 0604 | Registered & physical & service | 30 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandy Hall
Oratia, Auckland, 0604
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - current |
|
Mark Sullivan
Glen Eden, Auckland, 0602
Address used since 12 Mar 2014 |
Director | 09 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Aukland, 1023 | Physical & registered | 31 Jul 2014 - 30 May 2017 |
| First Floor, 2 Waipareira Avenue, Waitakere 0610, Auckland | Physical | 22 Jan 2009 - 31 Jul 2014 |
| First Floor, 2 Waipareira Avenue, Waitakere 0610, Auckland | Registered | 22 Jan 2009 - 22 Jan 2009 |
| 1/15 Paramount Drive, Henderson, Auckland | Registered & physical | 09 Jun 2008 - 22 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmond, Michelle Gaye Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Jan 2020 - current |
|
Sullivan, Mark Individual |
Glen Eden Auckland 0602 |
09 Jun 2008 - current |
|
Sullivan, Melanie Individual |
Glen Eden Auckland 0602 |
09 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 803-3485 Limited Shareholder NZBN: 9429032860894 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
09 Jun 2008 - current |
|
Hall, Louise Individual |
Oratia Auckland 0604 |
09 Jun 2008 - current |
|
Hall, Sandy Individual |
Oratia Auckland 0604 |
09 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Sandy Individual |
Oratia Auckland 0604 |
09 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Mark Individual |
Glen Eden Auckland 0602 |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Tracey Individual |
Glen Eden Auckland 0602 |
09 Jun 2008 - 22 May 2017 |
 |
Paneco Limited 16 Carter Road |
|
Total Ground Engineering Limited 7 Carter Road |
|
Tower Foundations Limited 7 Carter Road |
|
Sunola Holdings Limited 600 West Coast Road |
|
Adlington Building & Construction Limited 10 Carter Road |
|
Countrywide Yarns Limited 631 West Coast Road |