Haliwick Limited was incorporated on 20 Oct 2011 and issued a New Zealand Business Number of 9429030910577. The removed LTD company has been run by 4 directors: Gregory William Haliday - an active director whose contract started on 02 Feb 2012,
John Fenwick - an active director whose contract started on 02 Feb 2012,
Robert Gordon Foster - an inactive director whose contract started on 10 May 2012 and was terminated on 20 Nov 2013,
Robert Gordon Foster - an inactive director whose contract started on 20 Oct 2011 and was terminated on 02 Feb 2012.
According to our data (last updated on 16 Nov 2023), this company registered 1 address: 3 Kiwi Street, Otahuhu, Auckland, 2024 (category: postal, office).
Up to 11 Dec 2013, Haliwick Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Fenwick, Vivienne (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Fenwick, John - located at St Heliers, Auckland.
The 3rd share allocation (50 shares, 50%) belongs to 3 entities, namely:
Foster, Robert, located at Mission Bay, Auckland ( Saltire Trust ) (an individual),
Haliday, Diane, located at Rd 1, Howick ( Saltire Trust) (an individual),
Haliday, Gregory William, located at Rd 1, Howick ( Saltire Trust ) (an individual). Haliwick Limited is categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
3 Kiwi Street, Otahuhu, Auckland, 2024 New Zealand
Previous address
Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Oct 2011 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Fenwick, Vivienne |
St Heliers Auckland 1071 New Zealand |
28 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Fenwick, John |
St Heliers Auckland 1071 New Zealand |
08 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Foster, Robert |
Mission Bay Auckland ( Saltire Trust ) 1071 New Zealand |
08 Feb 2012 - |
| Individual | Haliday, Diane |
Rd 1 Howick ( Saltire Trust) 2571 New Zealand |
08 Feb 2012 - |
| Individual | Haliday, Gregory William |
Rd 1 Howick ( Saltire Trust ) 2571 New Zealand |
08 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
20 Oct 2011 - 08 Feb 2012 |
Gregory William Haliday - Director
Appointment date: 02 Feb 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Feb 2012
John Fenwick - Director
Appointment date: 02 Feb 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Feb 2012
Robert Gordon Foster - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 20 Nov 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 May 2012
Robert Gordon Foster - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 02 Feb 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Oct 2011
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