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Halswell Holdings Limited

Type: NZ Limited Company (Ltd)
9429031957458
NZBN
126197
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & physical & service address used since 28 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125000
Individual Renwick, Fiona Daphne Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 125000
Individual Renwick, Paul Ian Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 125000
Individual Graham, Christine Nola Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 125000
Individual Renwick, David John Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renwick, Ian Dennis Christchurch
Individual Renwick, Daphne Nola Sockburn
Christchurch
8443
New Zealand
Directors

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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