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JAMES HALL PRODUCTIONS LIMITED

Struck Off
NZBN 9429038774577 · NZ Company No. 609455 · NZ Limited Company · Incorporated 17 Feb 1994

James Hall Productions Limited was incorporated on 17 February 1994 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038774577
Company Number
609455
Company Name
JAMES HALL PRODUCTIONS LIMITED
Previously Known As
GREAT CAMANOE TRADING COMPANY LIMITED
before 11 August 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 February 1994 (Thursday)
Status
Struck Off
Status History
Struck Off as of 3 August 2012 (Friday)
Registered as of 17 February 1994 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 September 1994 to 10 October 1996
    Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington
  2. From 10 October 1996 to 22 September 2000
    2nd Floor, World Trade Centre, 175 Victoria Street, Wellington
  3. From 22 September 2000 to 7 March 2003
    K P M G, Level 7, 135 Victoria Street, Wellington
  4. From 7 March 2003 to 22 April 2003
    Offices Of Devine Consulting Ltd, 383 Khyber Pass Road, Auckland
  5. From 22 April 2003 to 31 July 2005
    Unit K - 383 Khyber Pass Road, Newmarket, Auckland

Address for Records

  1. From 1 July 1997 to 15 August 2005
    K P M G, Level 7, 135 Victoria Street, Wellington

Address for Service

  1. From 22 September 2000 to 7 March 2003
    Level 11, Kpmg Centre, 9 Princes St, Auckland
  2. From 22 September 2000 to 22 September 2000
    K P M G, Level 7, 135 Victoria Street, Wellington
  3. From 7 March 2003 to 31 July 2005
    Offices Of Devine Consulting Ltd, 383 Khyber Pass Road, Auckland

Address for Share Register

  1. From 22 April 2003 to 15 August 2005
    Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Company Directors

2 listed
SE
Stacey-maree EDWARDS
Appointed 19 Feb 2003 · 2c Vernon Street, Auckland Central, Auckland, NZ, 1010
PH
Patrick James HALL
Appointed 22 Jul 1994 · 24 Panorama Heights, Orewa, Orewa, NZ, 0931

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Bronwyn Gay HALL
24 Panorama Heights, Orewa, Orewa
Share allocation 2
1 shares (1%)
James Patrick HALL
24 Panorama Heights, Orewa, Orewa
Share allocation 3
73 shares (73%)
Brownwyn Gay HALL
24 Panorama Heights, Orewa, Orewa
James Patrick HALL
24 Panorama Heights, Orewa, Orewa
Company No.: 879110
NZBN: 9429037982225
CUSTODIAN NOMINEE COMPANY LIMITED
C/- Jones Young Solicitors, Level 14, Asb Bank Centre, 135 Albert St, Auckland
Share allocation 4
1 shares (1%)
Stacey Maree EDWARDS
2c Vernon Street, Auckland Central, Auckland
Share allocation 5
24 shares (24%)
Company No.: 1254252
NZBN: 9429036255269
AUGUSTAN CONSULTANTS LIMITED
Jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland