HALL’S GROUP LIMITED
HALL’S GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031542333, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 June 2010 and lists its registered address as Takanini, New Zealand. 1 shareholder is on record for HALL’S GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of HALL’S GROUP LIMITED
One shareholder is currently on record for HALL’S GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TALLEY'S GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TALLEY'S GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of HALL’S GROUP LIMITED
Four of the 5 officer records shown for HALL’S GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Peter BONE (appointed 2010-06-02), Garry Henry Madill (appointed 2010-06-02), Karl SMITH (appointed 2018-06-27) and Michele Margaret Kernahan (appointed 2019-07-22) all serve as Director. The remaining 1 record shown (Mark POWELL) is a former appointment that has since been resigned. Management authority at HALL’S GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of HALL’S GROUP LIMITED
HALL’S GROUP LIMITED sits 1 level below its ultimate parent, TALLEY'S GROUP LIMITED, registered in New Zealand. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HALL’S GROUP LIMITED is TALLEY'S GROUP LIMITED, holding 100% as filed in HALL’S GROUP LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- HALL'S DIRECT LIMITED (New Zealand)
- HALL'S REFRIGERATED TRANSPORT LIMITED (New Zealand)
- HALL'S INTERMODAL LIMITED (New Zealand)
- METROCOLD REFRIGERATED PARCELS TRANSPORT LIMITED (New Zealand)
- LCL TRANSPORT LIMITED (New Zealand)
- ICEPAK NEW ZEALAND LIMITED (New Zealand)
- HALL'S ROADWAYS LIMITED (New Zealand)
- ICEPAK LIMITED (New Zealand)
Data availability
Those 8 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TALLEY'S GROUP LIMITED
New Zealand
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Frequently Asked Questions
Who owns HALL’S GROUP LIMITED?
One shareholder is currently on record for HALL’S GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TALLEY'S GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HALL’S GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALL’S GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HALL’S GROUP LIMITED have on record?
1 shareholder is shown on record for HALL’S GROUP LIMITED.
What is HALL’S GROUP LIMITED's company registration number?
HALL’S GROUP LIMITED's registration number is 9429031542333, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HALL’S GROUP LIMITED still an active company?
HALL’S GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was HALL’S GROUP LIMITED incorporated?
HALL’S GROUP LIMITED was incorporated on 2 June 2010, according to New Zealand Companies Office.
What is HALL’S GROUP LIMITED's registered address?
The registered address on file for HALL’S GROUP LIMITED is Takanini, New Zealand.
What legal structure is HALL’S GROUP LIMITED registered as?
HALL’S GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HALL’S GROUP LIMITED?
Four of the 5 officer records shown for HALL’S GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Peter BONE (appointed 2010-06-02), Garry Henry Madill (appointed 2010-06-02), Karl SMITH (appointed 2018-06-27) and Michele Margaret Kernahan (appointed 2019-07-22) all serve as Director. The remaining 1 record shown (Mark POWELL) is a former appointment that has since been resigned. Management authority at HALL’S GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALL’S GROUP LIMITED have a parent company or subsidiaries?
HALL’S GROUP LIMITED sits 1 level below its ultimate parent, TALLEY'S GROUP LIMITED, registered in New Zealand. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HALL’S GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HALL’S GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALL’S GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HALL’S GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.