Halkett Lease Limited, a registered company, was launched on 12 Sep 2007. 9429033164083 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Mark Taylor - an active director whose contract began on 12 Sep 2007,
Nicola Jane Head - an active director whose contract began on 12 Sep 2007.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 8 addresses this company uses, namely: 506 Halkett Road, Rd 1, West Melton, 7671 (registered address),
506 Halkett Road, Rd 1, West Melton, 7671 (service address),
506 Halkett Road, Rd 1, West Melton, 7671 (shareregister address),
95 Mcwhas Road, Rd 2, Dunsandel, 7682 (registered address) among others.
Halkett Lease Limited had been using 2 Thames Drive, Faringdon, Rolleston as their registered address up to 03 Dec 2021.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).
Other active addresses
Address #4: 95 Mcwhas Road, Rd 2, Christchurch, 7682 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 25 Nov 2021
Address #5: 95 Mcwhas Road, Rd 2, Dunsandel, 7682 New Zealand
Records address used from 25 Nov 2021
Address #6: 95 Mcwhas Road, Rd 2, Dunsandel, 7682 New Zealand
Registered & physical & service address used from 03 Dec 2021
Address #7: 506 Halkett Road, Rd 1, West Melton, 7671 New Zealand
Shareregister address used from 11 May 2023
Address #8: 506 Halkett Road, Rd 1, West Melton, 7671 New Zealand
Registered & service address used from 19 May 2023
Previous addresses
Address #1: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand
Registered & physical address used from 11 Apr 2018 to 03 Dec 2021
Address #2: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand
Physical & registered address used from 05 Dec 2012 to 11 Apr 2018
Address #3: 35 Main South Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 02 Dec 2011 to 05 Dec 2012
Address #4: 35 Main South Road, Christchurch New Zealand
Registered & physical address used from 12 Sep 2007 to 02 Dec 2011
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Head, Nicola Jane |
R D 1 Christchurch New Zealand |
12 Sep 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Taylor, Mark |
R D 1 Christchurch New Zealand |
12 Sep 2007 - |
Mark Taylor - Director
Appointment date: 12 Sep 2007
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 28 Nov 2009
Nicola Jane Head - Director
Appointment date: 12 Sep 2007
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 28 Nov 2009
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