Halford Limited was started on 11 Jul 2013 and issued an NZ business number of 9429030145009. This registered LTD company has been managed by 3 directors: Lisa Margaret Sutherland - an active director whose contract began on 11 Jul 2013,
John Francis Sutherland - an active director whose contract began on 11 Jul 2013,
Kimberley Sutherland Hill - an active director whose contract began on 09 Sep 2022.
According to our database (updated on 26 Mar 2024), the company filed 1 address: 296 Queen Street, Masterton, Masterton, 5810 (category: registered, physical).
Until 27 Sep 2022, Halford Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Sutherland, Lisa Margaret (a director) located at Rd 8, Masterton postcode 5888,
Sutherland, John Francis (a director) located at Rd 8, Masterton postcode 5888.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Sutherland, John Francis - located at Rd 8, Masterton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sutherland, Lisa Margaret, located at Rd 8, Masterton (a director).
Previous addresses
Address: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 27 Sep 2022
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 21 Apr 2020
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 11 Jul 2013 to 27 Sep 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 11 Jul 2013 to 21 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Sutherland, Lisa Margaret |
Rd 8 Masterton 5888 New Zealand |
11 Jul 2013 - |
| Director | Sutherland, John Francis |
Rd 8 Masterton 5888 New Zealand |
11 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sutherland, John Francis |
Rd 8 Masterton 5888 New Zealand |
11 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sutherland, Lisa Margaret |
Rd 8 Masterton 5888 New Zealand |
11 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perry Street Trustees Limited Shareholder NZBN: 9429032712322 Company Number: 2139135 |
Masterton 5810 New Zealand |
11 Jul 2013 - 17 Oct 2022 |
| Entity | Perry Street Trustees Limited Shareholder NZBN: 9429032712322 Company Number: 2139135 |
Masterton 5810 New Zealand |
11 Jul 2013 - 17 Oct 2022 |
Lisa Margaret Sutherland - Director
Appointment date: 11 Jul 2013
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 29 Jul 2021
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 11 Jul 2013
John Francis Sutherland - Director
Appointment date: 11 Jul 2013
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 29 Jul 2021
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 11 Jul 2013
Kimberley Sutherland Hill - Director
Appointment date: 09 Sep 2022
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 09 Sep 2022
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