Halwyn Property Holding Limited, a registered company, was registered on 23 Nov 2007. 9429033019765 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mark David Pitcher - an active director whose contract started on 14 Dec 2007,
Richard Bruce Hudson - an inactive director whose contract started on 23 Nov 2007 and was terminated on 14 Dec 2007.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Halwyn Property Holding Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up to 30 Mar 2017.
Previous aliases for the company, as we found at BizDb, included: from 23 Nov 2007 to 29 Nov 2007 they were called Shelf Company Seven Limited.
One entity controls all company shares (exactly 100 shares) - The Trustees Of The Pitcher Investment Trust - located at 6011, Level 7, 44 Victoria Street, Wellington.
Previous address
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 23 Nov 2007 to 30 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Trustees Of The Pitcher Investment Trust |
Level 7, 44 Victoria Street Wellington New Zealand |
14 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Richard Bruce |
Lower Hutt Wellington |
23 Nov 2007 - 27 Jun 2010 |
| Entity | Worldwide Relocation Logistics Limited Shareholder NZBN: 9429036805327 Company Number: 1156294 |
14 Dec 2007 - 14 Dec 2007 | |
| Entity | Worldwide Relocation Logistics Limited Shareholder NZBN: 9429036805327 Company Number: 1156294 |
14 Dec 2007 - 14 Dec 2007 |
Mark David Pitcher - Director
Appointment date: 14 Dec 2007
Address: Seaview, Lower Hutt, 5010 New Zealand
Address used since 27 Jan 2021
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 14 Dec 2007
Richard Bruce Hudson - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 14 Dec 2007
Address: Lower Hutt, Wellington,
Address used since 23 Nov 2007
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