Halswell Holdings Limited, a registered company, was registered on 17 Jun 1960. 9429031957458 is the NZ business identifier it was issued. The company has been run by 6 directors: Paul Ian Renwick - an active director whose contract started on 04 Aug 2003,
Christine Nola Graham - an active director whose contract started on 04 Aug 2003,
David John Renwick - an active director whose contract started on 04 Aug 2003,
Fiona Daphne Renwick - an active director whose contract started on 04 Aug 2003,
Daphne Nola Renwick - an inactive director whose contract started on 28 Jan 1992 and was terminated on 21 Oct 2014.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: registered, physical).
Halswell Holdings Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their physical address up to 28 Jun 2011.
A total of 500000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 125000 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 125000 shares (25%). Lastly the next share allotment (125000 shares 25%) made up of 1 entity.
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Physical & registered address used from 09 Feb 2009 to 28 Jun 2011
Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch
Physical address used from 11 Jul 2003 to 09 Feb 2009
Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch
Registered address used from 22 Jul 2002 to 09 Feb 2009
Address: 192 Manchester Street, Christchurch
Physical address used from 08 Jul 1998 to 08 Jul 1998
Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch
Physical address used from 08 Jul 1998 to 08 Jul 1998
Address: Co Allott Reeves & Co, 120 St Asaph St, Christchurch
Registered address used from 06 Dec 1991 to 22 Jul 2002
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125000 | |||
Individual | Renwick, Fiona Daphne |
Fendalton Christchurch 8052 New Zealand |
17 Jun 1960 - |
Shares Allocation #2 Number of Shares: 125000 | |||
Individual | Renwick, Paul Ian |
Rd 2 Christchurch 7672 New Zealand |
17 Jun 1960 - |
Shares Allocation #3 Number of Shares: 125000 | |||
Individual | Graham, Christine Nola |
Cashmere Christchurch 8022 New Zealand |
17 Jun 1960 - |
Shares Allocation #4 Number of Shares: 125000 | |||
Individual | Renwick, David John |
Cashmere Christchurch 8022 New Zealand |
17 Jun 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Renwick, Ian Dennis |
Christchurch |
17 Jun 1960 - 01 Jul 2004 |
Individual | Renwick, Daphne Nola |
Sockburn Christchurch 8443 New Zealand |
17 Jun 1960 - 13 Jun 2018 |
Paul Ian Renwick - Director
Appointment date: 04 Aug 2003
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 12 Sep 2016
Christine Nola Graham - Director
Appointment date: 04 Aug 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 Sep 2016
David John Renwick - Director
Appointment date: 04 Aug 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Mar 2016
Fiona Daphne Renwick - Director
Appointment date: 04 Aug 2003
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Mar 2012
Daphne Nola Renwick - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 21 Oct 2014
Address: Christchurch, 8022 New Zealand
Address used since 28 Jan 1992
Ian Dennis Renwick - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 01 Aug 2003
Address: Christchurch,
Address used since 28 Jan 1992
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