Hallquip Holdings Limited, a registered company, was started on 18 Aug 1966. 9429031922821 is the NZ business identifier it was issued. This company has been run by 3 directors: James Richard Marshall - an active director whose contract started on 22 Jul 2019,
Dawn Elizabeth Flett - an inactive director whose contract started on 14 Jun 1987 and was terminated on 22 May 2020,
Harold Richard Marshall - an inactive director whose contract started on 10 Jun 1987 and was terminated on 20 Jun 2000.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 35 Blackett Street, Rangiora, 7400 (types include: registered, service).
Hallquip Holdings Limited had been using C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora as their registered address up to 26 Jun 2012.
More names used by this company, as we identified at BizDb, included: from 18 Aug 1966 to 17 Jun 1994 they were named Marshall Equipment Limited.
All shares (20000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Marshall, James Richard (an individual) located at Remuera, Auckland postcode 1050,
Marshall, Philip Charles (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand
Registered address used from 25 Jun 2002 to 26 Jun 2012
Address #2: C/- Falloon Jenkins Anderson Ltd, 35 Blackett St, Rangiora New Zealand
Physical address used from 25 Jun 2002 to 26 Jun 2012
Address #3: 6 Durham Street, Rangiora
Registered address used from 22 Jun 2001 to 25 Jun 2002
Address #4: Fallon & Associates, Ground Floor, 6 Durham Street, Rangiora
Physical address used from 22 Jun 2001 to 22 Jun 2001
Address #5: 70 Gloucester St, Christchurch
Registered address used from 25 Sep 1992 to 22 Jun 2001
Address #6: 6 Durham Street, Christchurch
Registered address used from 25 Sep 1992 to 25 Sep 1992
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Marshall, James Richard |
Remuera Auckland 1050 New Zealand |
18 Aug 1966 - |
Individual | Marshall, Philip Charles |
Remuera Auckland 1050 New Zealand |
18 Aug 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flett, Dawn Elizabeth Ann |
Remuera Auckland 1050 New Zealand |
18 Aug 1966 - 28 Jan 2021 |
Individual | Flett, Dawn Elizabeth Ann |
Remuera Auckland 1050 New Zealand |
18 Aug 1966 - 28 Jan 2021 |
James Richard Marshall - Director
Appointment date: 22 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2019
Dawn Elizabeth Flett - Director (Inactive)
Appointment date: 14 Jun 1987
Termination date: 22 May 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Jun 2017
Harold Richard Marshall - Director (Inactive)
Appointment date: 10 Jun 1987
Termination date: 20 Jun 2000
Address: Rangiora,
Address used since 10 Jun 1987
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