Halswell Timber ( Nelson ) Limited, a registered company, was started on 28 Jun 2006. 9429034015063 is the NZ business identifier it was issued. "Timber mfg - building, dressed" (business classification C141320) is how the company was classified. The company has been run by 4 directors: Alice Marie Douglas - an active director whose contract started on 19 Jun 2012,
Jason Paul Douglas - an active director whose contract started on 19 Jun 2012,
Barbara Ann Stuart - an inactive director whose contract started on 28 Jun 2006 and was terminated on 19 Jun 2012,
Peter Adrian Stuart - an inactive director whose contract started on 28 Jun 2006 and was terminated on 19 Jun 2012.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (category: registered, physical).
Halswell Timber ( Nelson ) Limited had been using 48 Beach Road, Richmond as their registered address up to 11 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
48 Beach Road, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 48 Beach Road, Richmond, 7020 New Zealand
Registered & physical address used from 23 Jun 2020 to 11 May 2021
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 28 Aug 2019 to 23 Jun 2020
Address #3: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 02 Jul 2019 to 28 Aug 2019
Address #4: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 22 Jun 2015 to 02 Jul 2019
Address #5: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 04 Jul 2014 to 02 Jul 2019
Address #6: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 07 Aug 2012 to 04 Jul 2014
Address #7: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 07 Aug 2012 to 22 Jun 2015
Address #8: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 28 Jun 2012 to 07 Aug 2012
Address #9: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 01 Jun 2010 to 28 Jun 2012
Address #10: Whk Taylors, 44 York Place, Dunedin 9016
Registered address used from 26 May 2009 to 01 Jun 2010
Address #11: 44 York Place, Dunedin
Registered address used from 02 Jul 2007 to 26 May 2009
Address #12: 193 Halswell Road, Halswell, Christchurch
Physical address used from 28 Jun 2006 to 01 Jun 2010
Address #13: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered address used from 28 Jun 2006 to 02 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Douglas, Alice Marie |
Wakefield 7095 New Zealand |
11 Jul 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Douglas, Jason Paul |
Wakefield 7095 New Zealand |
11 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aquarius Trustees Number 654400 Limited Shareholder NZBN: 9429035673873 Company Number: 1443481 |
28 Jun 2006 - 11 Jul 2012 | |
Entity | Aquarius Trustees Number 654400 Limited Shareholder NZBN: 9429035673873 Company Number: 1443481 |
28 Jun 2006 - 11 Jul 2012 |
Alice Marie Douglas - Director
Appointment date: 19 Jun 2012
Address: Wakefield, 7095 New Zealand
Address used since 16 Jan 2019
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 06 Dec 2016
Jason Paul Douglas - Director
Appointment date: 19 Jun 2012
Address: Wakefield, 7095 New Zealand
Address used since 16 Jan 2019
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 06 Dec 2016
Barbara Ann Stuart - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 19 Jun 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 28 Jun 2006
Peter Adrian Stuart - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 19 Jun 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 28 Jun 2006
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