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Shawell Holdings Limited

Type: NZ Limited Company (Ltd)
9429032264036
NZBN
2241826
Company Number
Registered
Company Status
Current address
C/ Patrick Fraher Limited
158 Main South Road
Sockburn, Christchurch,8042
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 May 2009
158 Main South Road
Sockburn
Christchurch 8042
New Zealand
Registered & physical & service address used since 08 May 2009

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 2 directors: Stanley Revell Halliwell - an active director whose contract began on 08 May 2009,
Helen Rose Halliwell - an active director whose contract began on 08 May 2009.
Updated on 24 Mar 2024, 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),
158 Main South Road, Sockburn, Christchurch, 8042 (service 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.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Halliwell, Joan Helen Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Halliwell, Stanley Revell Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Halliwell, Helen Rose Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Halliwell, Alan Stanley Spreydon
Christchurch
8024
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Halliwell, Susan Clare Beckenham
Christchurch
8023
New Zealand
Directors

Stanley Revell Halliwell - Director

Appointment date: 08 May 2009

Address: Christchurch, 8052 New Zealand

Address used since 23 Jun 2016


Helen Rose Halliwell - Director

Appointment date: 08 May 2009

Address: Christchurch, 8052 New Zealand

Address used since 23 Jun 2016

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