Halford House Limited, a registered company, was registered on 19 Dec 1975. 9429032005974 is the NZ business number it was issued. This company has been managed by 15 directors: Paul Gibson - an active director whose contract began on 29 May 2000,
Quentin Alexander Muir Davies - an active director whose contract began on 01 Apr 2007,
Scott Benton Wight - an active director whose contract began on 02 Apr 2018,
Thomas Michael Dobbs - an active director whose contract began on 31 Mar 2023,
Brian Anderson Fletcher - an inactive director whose contract began on 29 May 2000 and was terminated on 01 Apr 2021.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Po Box 2, Blenheim, Blenheim, 7240 (category: postal, office).
Halford House Limited had been using 79 High Street, Blenheim as their physical address up until 24 Feb 2010.
A total of 1250 shares are allocated to 8 shareholders (4 groups). The first group includes 313 shares (25.04 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 312 shares (24.96 per cent). Lastly we have the 3rd share allotment (312 shares 24.96 per cent) made up of 2 entities.
Principal place of activity
79 High Street, Blenheim, 7201 New Zealand
Previous address
Address #1: 79 High Street, Blenheim
Physical & registered address used from 01 Jul 1997 to 24 Feb 2010
Basic Financial info
Total number of Shares: 1250
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 313 | |||
Individual | Faulkner, Autumn Marriella Wilks |
Springlands Blenheim 7201 New Zealand |
03 Apr 2023 - |
Director | Dobbs, Thomas Michael |
Springlands Blenheim 7201 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 312 | |||
Director | Wight, Scott Benton |
Springlands Blenheim 7201 New Zealand |
12 Mar 2019 - |
Individual | Wight, Kaara Maree |
Springlands Blenheim 7201 New Zealand |
12 Mar 2019 - |
Shares Allocation #3 Number of Shares: 312 | |||
Individual | O'regan, Sonia Frances |
Blenheim Blenheim 7201 New Zealand |
21 Mar 2013 - |
Individual | Davies, Quentin Alexander Muir |
Blenheim 7201 New Zealand |
08 Feb 2008 - |
Shares Allocation #4 Number of Shares: 313 | |||
Individual | Gibson, Paul |
Springlands Blenheim 7201 New Zealand |
19 Dec 1975 - |
Individual | Gibson, Rosalind Wendy |
227 Bridge Street Nelson 7010 New Zealand |
19 Dec 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Brian Anderson |
Blenheim 7201 New Zealand |
07 Nov 2007 - 03 Apr 2023 |
Individual | Fletcher, Gail Patricia |
Rd 2 Fairhall 7272 New Zealand |
12 Mar 2019 - 03 Apr 2023 |
Individual | Fletcher, Brian Anderson |
Blenheim 7201 New Zealand |
07 Nov 2007 - 03 Apr 2023 |
Individual | O'regan, Sonia Frances |
Blenheim Blenheim 7201 New Zealand |
21 Mar 2013 - 21 Mar 2013 |
Individual | Andrews, Peter Robert |
Blenheim |
29 Mar 2004 - 29 Mar 2004 |
Individual | Crosby, Margaret Jean |
Blenheim |
29 Mar 2004 - 29 Mar 2004 |
Individual | Rowe, Bernard Geoffrey |
Spring Creek Blenheim 7202 New Zealand |
15 May 2006 - 15 Apr 2014 |
Individual | Weaver, Alison Margaret |
Springlands Blenheim 7201 New Zealand |
20 Mar 2009 - 12 Mar 2019 |
Individual | Fletcher, Gail Patricia |
Blenheim |
19 Dec 1975 - 15 May 2006 |
Individual | Rowe, Patricia Anne |
Spring Creek Blenheim 7202 New Zealand |
15 May 2006 - 15 Apr 2014 |
Individual | Crosby, Ronald David |
Blenheim |
29 Mar 2004 - 29 Mar 2004 |
Individual | Wilkes, Jocelyn Mary |
Blenheim |
19 Dec 1975 - 15 May 2006 |
Individual | Hunt, Joanne Robyn |
Blenheim |
19 Dec 1975 - 07 Nov 2007 |
Individual | Fletcher, Graham Duncan |
Invercargill 9810 New Zealand |
19 Dec 1975 - 12 Mar 2019 |
Individual | Sawyer, Gwendoline Alexandra |
Blenheim 7201 New Zealand |
19 Dec 1975 - 13 Sep 2012 |
Individual | Andrews, Peter Robert |
Spring Creek Blenheim 7202 New Zealand |
15 May 2006 - 15 Apr 2014 |
Paul Gibson - Director
Appointment date: 29 May 2000
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 Feb 2010
Quentin Alexander Muir Davies - Director
Appointment date: 01 Apr 2007
Address: Blenheim, 7201 New Zealand
Address used since 01 Mar 2012
Scott Benton Wight - Director
Appointment date: 02 Apr 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 02 Apr 2018
Thomas Michael Dobbs - Director
Appointment date: 31 Mar 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 31 Mar 2023
Brian Anderson Fletcher - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 01 Apr 2021
Address: Rd2, Blenheim, 7272 New Zealand
Address used since 11 Feb 2016
Alison Margaret Weaver - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 02 Apr 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Mar 2013
Bernard Geoffrey Rowe - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 31 Mar 2014
Address: Spring Creek 7202,
Address used since 16 Feb 2010
Gary Edward Sawyer - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 31 Mar 2011
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 Feb 2010
Murray James Hunt - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 30 Sep 2007
Address: Road, Blenheim,
Address used since 01 Apr 1991
Richard Norman Wilkes - Director (Inactive)
Appointment date: 09 Nov 1988
Termination date: 31 Oct 2005
Address: Blenheim,
Address used since 09 Nov 1988
Ronald David Crosby - Director (Inactive)
Appointment date: 09 Nov 1988
Termination date: 31 Mar 2002
Address: Blenheim,
Address used since 09 Nov 1988
Anthony John Hill - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 29 May 2000
Address: Blenheim,
Address used since 01 Apr 1991
Alan James Corskie - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 08 May 1995
Address: Blenheim,
Address used since 01 Apr 1991
Donald Charles Holden - Director (Inactive)
Appointment date: 09 Nov 1988
Termination date: 31 Mar 1991
Address: Blenheim,
Address used since 09 Nov 1988
Richard Douglas Rout - Director (Inactive)
Appointment date: 09 Nov 1988
Termination date: 31 Mar 1991
Address: Blenheim,
Address used since 09 Nov 1988
NgĀti Apa Ki Te RĀ TŌ Custodian Trustee Limited
79 High Street
Gascoigne Wicks Limited
79 High Street
Pigmy Ben Limited
79 High Street
Kelly Drummond Family Trustee Limited
79 High Street
C P Croft Trustee Limited
79 High Street
Russell And Phyllis Fairhall Scholarship Trust
Gascoigne Wicks