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Hallquip Holdings Limited

Type: NZ Limited Company (Ltd)
9429031922821
NZBN
129386
Company Number
Registered
Company Status
Current address
35 Blackett Street
Rangiora 7400
New Zealand
Physical & registered & service address used since 26 Jun 2012
35 Blackett Street
Rangiora 7400
New Zealand
Registered & service address used since 06 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Marshall, James Richard Remuera
Auckland
1050
New Zealand
Individual Marshall, Philip Charles Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flett, Dawn Elizabeth Ann Remuera
Auckland
1050
New Zealand
Individual Flett, Dawn Elizabeth Ann Remuera
Auckland
1050
New Zealand
Directors

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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