Halverson Properties Limited was started on 09 May 2012 and issued an NZBN of 9429030674646. This registered LTD company has been managed by 3 directors: Clarke Iain Halverson - an active director whose contract started on 09 May 2012,
Ryan Alex Halverson - an inactive director whose contract started on 09 May 2012 and was terminated on 08 Nov 2016,
Darren Austin Luke - an inactive director whose contract started on 09 May 2012 and was terminated on 31 Mar 2015.
According to our information (updated on 22 Mar 2024), the company uses 1 address: an address for records at 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: other, physical).
BizDb identified past names for the company: from 08 May 2012 to 07 Apr 2015 they were called Pendletons Properties Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Halverson, Clarke Iain (a director) located at Grenada North, Wellington postcode 5028. Halverson Properties Limited is categorised as "Storage service nec" (ANZSIC I530960).
Principal place of activity
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Halverson, Clarke Iain |
Grenada North Wellington 5028 New Zealand |
09 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luke, Darren Austin |
Glenside Wellington 6037 New Zealand |
09 May 2012 - 07 Apr 2015 |
| Director | Darren Austin Luke |
Glenside Wellington 6037 New Zealand |
09 May 2012 - 07 Apr 2015 |
| Director | Ryan Alex Halverson |
Khandallah Wellington 6035 New Zealand |
09 May 2012 - 08 Nov 2016 |
| Individual | Halverson, Ryan Alex |
Khandallah Wellington 6035 New Zealand |
09 May 2012 - 08 Nov 2016 |
Clarke Iain Halverson - Director
Appointment date: 09 May 2012
Address: Grenada North, Wellington, 5028 New Zealand
Address used since 09 May 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 May 2012
Ryan Alex Halverson - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 08 Nov 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 May 2012
Darren Austin Luke - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 31 Mar 2015
Address: Glenside, Wellington, 6037 New Zealand
Address used since 09 May 2012
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