Shawell Holdings Limited, a registered company, was incorporated on 08 May 2009. 9429032264036 is the NZ business number it was issued. The company has been run by 3 directors: Stanley Revell Halliwell - an active director whose contract began on 08 May 2009,
Alan Stanley Halliwell - an active director whose contract began on 17 Jul 2024,
Helen Rose Halliwell - an inactive director whose contract began on 08 May 2009 and was terminated on 17 Jul 2024.
Updated on 08 Jun 2025, our data contains detailed information about 2 addresses this company uses, namely: an address for share register at C/ Patrick Fraher Limited, 158 Main South Road, Sockburn, Christchurch,8042 (other address),
158 Main South Road, Sockburn, Christchurch, 8042 (registered address),
158 Main South Road, Sockburn, Christchurch, 8042 (physical address),
C/ Patrick Fraher Limited, 158 Main South Road, Sockburn, Christchurch,8042 (records address) among others.
A total of 1200 shares are allocated to 5 shareholders (5 groups). The first group includes 100 shares (8.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%). Finally there is the third share allocation (300 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Halliwell, Joan Helen |
Huntsbury Christchurch 8022 New Zealand |
08 May 2009 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Halliwell, Stanley Revell |
Christchurch New Zealand |
08 May 2009 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Halliwell, Helen Rose |
Christchurch New Zealand |
08 May 2009 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Halliwell, Alan Stanley |
Spreydon Christchurch 8024 New Zealand |
08 May 2009 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Halliwell, Susan Clare |
Cashmere Christchurch 8022 New Zealand |
08 May 2009 - |
Stanley Revell Halliwell - Director
Appointment date: 08 May 2009
Address: Christchurch, 8052 New Zealand
Address used since 23 Jun 2016
Alan Stanley Halliwell - Director
Appointment date: 17 Jul 2024
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 17 Jul 2024
Helen Rose Halliwell - Director (Inactive)
Appointment date: 08 May 2009
Termination date: 17 Jul 2024
Address: Christchurch, 8052 New Zealand
Address used since 23 Jun 2016
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