Halcombe Investments Limited, a registered company, was launched on 14 Dec 2004. 9429035028734 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been managed by 3 directors: Richard Gordon Hogg - an active director whose contract began on 14 Dec 2004,
Christopher Louis Neil Blundell - an active director whose contract began on 20 Oct 2016,
Timothy Paul Blundell - an inactive director whose contract began on 14 Dec 2004 and was terminated on 20 Oct 2016.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 93 Duthie Street, Karori, Wellington, 6012 (type: registered, service).
Halcombe Investments Limited had been using Level 7, Wakefield House, 90 The Terrace, Wellington as their physical address up until 23 Jan 2017.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Level 7, Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand
Physical address used from 13 Dec 2005 to 23 Jan 2017
Address #2: Mingaroa Road, Rd 9, Fielding New Zealand
Registered address used from 14 Dec 2004 to 23 Jan 2017
Address #3: Mingaroa Road, Rd 9, Fielding
Physical address used from 14 Dec 2004 to 13 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | T & B Blundell Custodians Limited Shareholder NZBN: 9429046241023 |
Karori Wellington 6012 New Zealand |
01 Nov 2023 - |
Director | Blundell, Christopher Louis Neil |
Karori Wellington 6012 New Zealand |
13 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hogg, Sally Christobel |
Rd9 Fielding New Zealand |
14 Dec 2004 - |
Individual | Hogg, Richard Gordon |
Rd9 Fielding |
14 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cahill, John James |
Kelburn Wellington New Zealand |
14 Dec 2004 - 01 Nov 2023 |
Individual | Blundell, Timothy Paul |
Karori Wellington |
14 Dec 2004 - 13 Jan 2017 |
Richard Gordon Hogg - Director
Appointment date: 14 Dec 2004
Address: Rd9, Fielding, 5036 New Zealand
Address used since 30 Oct 2015
Christopher Louis Neil Blundell - Director
Appointment date: 20 Oct 2016
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Nov 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Oct 2016
Timothy Paul Blundell - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 20 Oct 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Dec 2004
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