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Halford House Limited

Type: NZ Limited Company (Ltd)
9429032005974
NZBN
119803
Company Number
Registered
Company Status
Current address
79 High Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 Feb 2010
Po Box 2
Blenheim
Blenheim 7240
New Zealand
Postal address used since 17 Mar 2022
79 High Street
Blenheim 7201
New Zealand
Office & delivery address used since 17 Mar 2022

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.

Addresses

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

Contact info
64 3 5784229
12 Mar 2019 Phone
knalsund@gwlaw.co.nz
Email
tthiel@gwlaw.co.nz
14 Mar 2023 Email
cbarnett@gwlaw.co.nz
17 Mar 2022 Email
www.gascoignewicks.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 313
Individual Faulkner, Autumn Marriella Wilks Springlands
Blenheim
7201
New Zealand
Director Dobbs, Thomas Michael Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 312
Director Wight, Scott Benton Springlands
Blenheim
7201
New Zealand
Individual Wight, Kaara Maree Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 312
Individual O'regan, Sonia Frances Blenheim
Blenheim
7201
New Zealand
Individual Davies, Quentin Alexander Muir Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 313
Individual Gibson, Paul Springlands
Blenheim
7201
New Zealand
Individual Gibson, Rosalind Wendy 227 Bridge Street
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Brian Anderson Blenheim 7201

New Zealand
Individual Fletcher, Gail Patricia Rd 2
Fairhall
7272
New Zealand
Individual Fletcher, Brian Anderson Blenheim 7201

New Zealand
Individual O'regan, Sonia Frances Blenheim
Blenheim
7201
New Zealand
Individual Andrews, Peter Robert Blenheim
Individual Crosby, Margaret Jean Blenheim
Individual Rowe, Bernard Geoffrey Spring Creek
Blenheim 7202

New Zealand
Individual Weaver, Alison Margaret Springlands
Blenheim
7201
New Zealand
Individual Fletcher, Gail Patricia Blenheim
Individual Rowe, Patricia Anne Spring Creek
Blenheim 7202

New Zealand
Individual Crosby, Ronald David Blenheim
Individual Wilkes, Jocelyn Mary Blenheim
Individual Hunt, Joanne Robyn Blenheim
Individual Fletcher, Graham Duncan Invercargill 9810

New Zealand
Individual Sawyer, Gwendoline Alexandra Blenheim 7201

New Zealand
Individual Andrews, Peter Robert Spring Creek
Blenheim 7202

New Zealand
Directors

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