H H Wall Limited
Type: NZ Limited Company (Ltd)H H Wall Limited (issued a business number of 9429040146607) was registered on 31 Aug 1951. 7 addresess are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their physical address, up to 15 Feb 2021. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 625 shares (12.5% of shares), namely:
Culyer, Gael Andrea (a director) located at 2 Walls Lane, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (625 shares); it includes
Wall, Hadyn John (an individual) - located at Papamoa. Moving on to the 3rd group of shareholders, share allotment (3750 shares, 75%) belongs to 1 entity, namely:
Wall, Hadyn John, located at Papamoa (an individual). The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Maunganui Rd, Mount Maunganui | Other (Address for Records) | 01 Jul 1997 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Other (Address for Records) | 26 Aug 2004 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Other (Address for Records) | 17 Jan 2006 |
| 60 Durham Street, Tauranga, 3110 | Other (Address for Records) & records (Address for Records) | 04 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hadyn John Wall
Papamoa, 3118
Address used since 15 Feb 2016 |
Director | 02 Jun 1987 - current |
|
Gael Andrea Culyer
2 Walls Lane, Mount Maunganui, 3116
Address used since 22 Feb 2018
Papamoa Beach, Papamoa, 3118
Address used since 17 Feb 2014 |
Director | 18 May 2012 - current |
|
Joyce Isobel Wall
60 Maranui Street, Papamoa, 3116
Address used since 22 Feb 2018
Mount Maunganui, 3116
Address used since 02 Mar 2011 |
Director | 02 Jun 1987 - 17 Apr 2019 |
| Type | Used since | |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Other (Address for Records) & records (Address for Records) | 04 Feb 2021 |
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 15 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 02 Sep 2004 - 15 Feb 2021 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered & physical | 13 Feb 2004 - 02 Sep 2004 |
| 155 Maunganui Road, Mount Maunganui | Physical | 11 Mar 1999 - 13 Feb 2004 |
| Maunganui Rd, Mount Maunganui | Registered | 11 Mar 1999 - 13 Feb 2004 |
| Maunganui Rd, Mount Maunganui | Physical | 11 Mar 1999 - 11 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Culyer, Gael Andrea Director |
2 Walls Lane Mount Maunganui 3116 |
09 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Hadyn John Individual |
Papamoa |
31 Aug 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Hadyn John Individual |
Papamoa |
31 Aug 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Joyce Isobel Individual |
60 Maranui Street Mount Maunganui 3116 |
31 Aug 1951 - 09 Mar 2022 |
|
Wall, Joyce Isobel Individual |
60 Maranui Street Mount Maunganui 3116 |
31 Aug 1951 - 09 Mar 2022 |
 |
Waimanalo Limited 7 Totara Street |
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|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |