General information
Forest Hill Butchers Limited
Type: NZ Limited Company (Ltd)9429040673998
New Zealand Business Number
64044
Company Number
Registered
Company Status
Forest Hill Butchers Limited (issued an NZBN of 9429040673998) was registered on 04 Dec 1962. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. Forest Hill Butchers Limited used more aliases, namely: G S Hall & Co Limited from 14 Feb 1968 to 24 Dec 2007, Forest Hill Butchers Limited (04 Dec 1962 to 14 Feb 1968). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Montpellier Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hall, John Gerald William (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Contact info
64 9 2700725
Phone (Phone)
www.gshall.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerald William Hall
Remuera, Auckland, 1050
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Charles Simon Henry Hall
Remuera, Auckland, 1050
Address used since 14 Jan 2015 |
Director | 14 Apr 2005 - 29 Oct 2019 |
|
Gerald Simon Hall
Remuera, Auckland, 1050
Address used since 14 Jan 2015 |
Director | 19 Aug 1985 - 16 Sep 2016 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 16 Sep 2016 |
|
John Gerald William Hall
Remuera, Auckland,
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - 29 Aug 2006 |
|
Shona Loretta Hall
Remuera, Auckland,
Address used since 19 Aug 1985 |
Director | 19 Aug 1985 - 14 Apr 2005 |
|
John Stephen Angland
Remuera, Auckland,
Address used since 19 Aug 1985 |
Director | 19 Aug 1985 - 31 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 14 Apr 2020 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 - 01 Mar 2022 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 12 Apr 2019 - 14 Apr 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 17 Apr 2014 - 12 Apr 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 18 Apr 2011 - 17 Apr 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 11 May 2010 - 18 Apr 2011 |
| Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Registered | 24 Aug 2001 - 11 May 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 05 May 2001 - 05 May 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 05 May 2001 - 24 Aug 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen St, Auckland | Physical | 05 May 2001 - 05 May 2001 |
| 4 Gordon Road, Morningside, Auckland | Registered | 25 Apr 1995 - 05 May 2001 |
| 18 Patey Street, Remuera | Registered | 25 Mar 1995 - 25 Apr 1995 |
| 48 Emily Pce, Auckland 1 Box 3583 | Registered | 10 May 1994 - 25 Mar 1995 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Montpellier Trustees Limited Shareholder NZBN: 9429048772105 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2021 - current |
|
Hall, John Gerald William Individual |
Remuera Auckland 1050 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forest Hill Butchers Limited Shareholder NZBN: 9429040673998 Company Number: 64044 Entity |
Auckland Central Auckland 1010 |
22 Apr 2024 - 07 Jun 2024 |
|
Hall, Gerald Simon Individual |
Remuera Auckland 1050 |
04 Dec 1962 - 13 Oct 2017 |
|
Guise, Peter Boyd Individual |
Remuera Auckland 1050 |
14 Mar 2012 - 13 Oct 2017 |
|
Dew, P J Individual |
Remuera Auckland |
04 Dec 1962 - 14 Mar 2012 |
|
Hall, Charles Simon Henry Individual |
Remuera Auckland 1050 |
20 Sep 2016 - 04 Mar 2021 |
|
Hall, G S Individual |
Remuera Auckland |
04 Dec 1962 - 26 Mar 2006 |
|
Hall, Charles Simon Henry Individual |
Remuera Auckland 1050 |
10 May 2013 - 04 Nov 2019 |
|
Hall, Charles Simon Henry Individual |
Remuera Auckland 1050 |
20 Sep 2016 - 04 Mar 2021 |
|
Guise, Peter Boyd Individual |
Remuera Auckland 1050 |
10 May 2013 - 04 Nov 2019 |
|
Hall, Shona Loretta Individual |
Remuera Auckland |
04 Dec 1962 - 26 Mar 2006 |
|
Dew, P J Individual |
Remuera Auckland |
04 Dec 1962 - 14 Mar 2012 |
|
Kearns, John Albert George Individual |
Remuera Auckland 1050 |
10 May 2013 - 13 Oct 2017 |
Location
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