General information
Hall's Intermodal Limited
Type: NZ Limited Company (Ltd)9429033078120
New Zealand Business Number
2018494
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Hall's Intermodal Limited (issued an NZ business identifier of 9429033078120) was launched on 19 Oct 2007. 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 physical address, until 16 Aug 2010. Hall's Intermodal Limited used other names, namely: Lcl Transport Limited from 19 Oct 2007 to 05 Oct 2009. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. "Road freight transport service" (business classification I461040) is the category the Australian Bureau of Statistics issued Hall's Intermodal Limited. The Businesscheck data was last updated on 01 Apr 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.halls.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Aaron Chudleigh
Rd 7, Ashburton, 7777
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 15 Dec 2021 |
|
Craig Garry Madill
Freemans Bay, Auckland, 1011
Address used since 28 Mar 2018
Rd 1, Bombay, 2675
Address used since 12 Nov 2010 |
Director | 16 Sep 2009 - 10 Nov 2021 |
|
Grant Andrew Madill
Rd 3, Bombay, 2579
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 10 Nov 2021 |
|
Garry Henry Madill
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 25 Oct 2011 - 11 Jun 2019 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 27 May 2008 |
Director | 27 May 2008 - 27 Feb 2018 |
|
Grant Andrew Madill
Bombay, Auckland,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 02 Jun 2010 |
|
Craig Garry Madill
Bombay, Pukekohe,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 21 Nov 2008 |
|
Peter David Bone
Freemans Bay,
Address used since 27 May 2008 |
Director | 27 May 2008 - 16 Nov 2008 |
|
Grant Andrew Madill
Bombay, Pukekohe,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 06 Nov 2008 |
|
Garry Henry Madill
Bombay,
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - 06 Nov 2008 |
|
Angus Lochore
Rotokauri, Rd 9, Hamilton,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 27 May 2008 |
|
Mark Theodore Bellas
Milford, Auckland,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 27 May 2008 |
|
Kevin Lochore
Hamilton,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 27 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland | Physical & registered | 30 Jun 2010 - 16 Aug 2010 |
| 1 Spartan Road, Takanini | Registered & physical | 04 Jun 2009 - 30 Jun 2010 |
| 92 The Boulevard, Te Rapa, Hamilton | Registered & physical | 02 May 2008 - 04 Jun 2009 |
| Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 19 Oct 2007 - 02 May 2008 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Entity (NZ Limited Company) |
Takanini 2105 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
Takanini Takanini Null 2105 |
12 Nov 2010 - 22 Mar 2019 |
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
Takanini Takanini Null 2105 |
12 Nov 2010 - 22 Mar 2019 |
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
06 Jul 2010 - 12 Nov 2010 | |
|
Lochore, Angus Individual |
Rotokauri Rd 9, Hamilton |
19 Oct 2007 - 27 Jun 2010 |
|
Hall's Refrigerated Transport Limited Shareholder NZBN: 9429040604077 Company Number: 77211 Entity |
19 Oct 2007 - 06 Jul 2010 | |
|
Hall's Refrigerated Transport Limited Shareholder NZBN: 9429040604077 Company Number: 77211 Entity |
19 Oct 2007 - 06 Jul 2010 | |
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
06 Jul 2010 - 12 Nov 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hall's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2481928 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hall's Group Limited 1 Spartan Road |
|
Hall's Qsr Limited 1 Spartan Road |
|
Hall's Direct Limited 1 Spartan Road |
|
Hall's Refrigerated Transport Limited 1 Spartan Road |
|
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
Similar companies
|
Hall's Group Limited 1 Spartan Road |
|
Hall's Qsr Limited 1 Spartan Road |
|
Hall's Direct Limited 1 Spartan Road |
|
Hall's Refrigerated Transport Limited 1 Spartan Road |
|
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |