General information
Hall's Refrigerated Transport Limited
Type: NZ Limited Company (Ltd)9429040604077
New Zealand Business Number
77211
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Hall's Refrigerated Transport Limited (NZBN 9429040604077) was launched on 07 Aug 1969. 2 addresses are 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, up to 06 Aug 2010. Hall's Refrigerated Transport Limited used more names, namely: Halls Meat Transport Limited from 07 Aug 1969 to 21 Nov 1990. 14000001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 14000001 shares (100% of shares), namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Hall's Refrigerated Transport Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Spartan Road, Takanini, 2105 | Registered & physical & service | 06 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 |
|---|---|---|
|
Grant Andrew Madll
Rd 3, Bombay, 2579
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Craig Garry Madll
Freemans Bay, Auckland, 1011
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
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 |
|
Grant Andrew Madill
Rd 3, Bombay, 2579
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - 10 Nov 2021 |
|
Craig Garry Madill
Freemans Bay, Auckland, 1011
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 10 Nov 2021 |
|
Christine Margaret Madill
Remuera, Auckland, 1050
Address used since 23 Mar 2015 |
Director | 02 Jun 2010 - 11 Jun 2019 |
|
Garry Henry Madill
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 25 Oct 2011 - 11 Jun 2019 |
|
Alan John Pearson
Saint Heliers, Auckland, 1071
Address used since 12 Nov 2010 |
Director | 02 Jun 2010 - 28 Mar 2018 |
|
Garry Henry Madill
Bombay,
Address used since 28 Sep 1995 |
Director | 28 Sep 1995 - 02 Jun 2010 |
|
Peter David Bone
Freemans Bays, Auckland,
Address used since 26 May 2010 |
Director | 17 Mar 1997 - 02 Jun 2010 |
|
Mark Bellas
Milford, Auckland, 0620
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 02 Jun 2010 |
|
John Francis Dennehy
Parnell, Auckland, 1052
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 02 Jun 2010 |
|
Terrence John Harris
Karaka, R D 1, Papakura,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 11 Nov 2009 |
|
Simon Peter Egan
Beachlands, Auckland,
Address used since 12 Mar 2008 |
Director | 01 Aug 2007 - 27 May 2008 |
|
Denis Scott Currie
Papakura,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 30 Jun 1997 |
|
Ross Barry Keenan
Auckland,
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - 17 Mar 1997 |
|
Sherin Walker
Clevedon,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 28 Sep 1995 |
|
Peter John Walker
Clevedon,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 28 Sep 1995 |
|
Barry George Neville-white
Remuera,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 26 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2010 - 06 Aug 2010 |
| 1 Spartan Road, Takanini, Auckland | Registered | 17 Oct 2008 - 30 Jun 2010 |
| 1 Spartan Road, Takanini, Auckland | Physical | 09 Jun 2003 - 30 Jun 2010 |
| 1 Sparton Road, Takanini | Physical | 26 Jun 1997 - 09 Jun 2003 |
| 17 Hall St, Pukekohe | Registered | 26 Jun 1997 - 17 Oct 2008 |
| 17 Hall Street, Pukekohe | Physical | 26 Jun 1997 - 26 Jun 1997 |
Financial Data
Financial info
14000001
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Entity (NZ Limited Company) |
Takanini 2105 |
18 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
L4, 152 Fanshawe Street Auckland |
03 Jun 2010 - 18 Mar 2019 |
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
L4, 152 Fanshawe Street Auckland |
03 Jun 2010 - 18 Mar 2019 |
|
Madill & Smeed Limited Shareholder NZBN: 9429040747279 Company Number: 43744 Entity |
07 Aug 1969 - 02 Jun 2010 | |
|
Madill, Garry Henry Individual |
Bombay Auckland |
07 Aug 1969 - 23 Dec 2009 |
|
Madill & Smeed Limited Shareholder NZBN: 9429040747279 Company Number: 43744 Entity |
07 Aug 1969 - 02 Jun 2010 |
Ultimate Holding Company
| Name | Hall's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2481928 |
| Country of origin | NZ |
| Address |
1 Spartan Road Takanini 2105 |
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 Intermodal 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 Intermodal Limited 1 Spartan Road |
|
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |