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Halkett Lease Limited

Type: NZ Limited Company (Ltd)
9429033164083
NZBN
1980271
Company Number
Registered
Company Status
Current address
289 Rattletrack Road
Rd 4
Christchurch 7674
New Zealand
Other address (Address For Share Register) used since 27 Nov 2012
2 Thames Drive,
Faringdon
Christchurch 7615
New Zealand
Other address (Address For Share Register) used since 15 Nov 2018
2 Thames Drive
Faringdon
Rolleston 7615
New Zealand
Other address (Address for Records) used since 15 Nov 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Head, Nicola Jane R D 1
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Taylor, Mark R D 1
Christchurch

New Zealand
Directors

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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