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Haltan Investments Limited

Type: NZ Limited Company (Ltd)
9429035217602
NZBN
1548431
Company Number
Removed
Company Status
Current address
7 Ngapotiki Street
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 26 Apr 2012
45 Burgundy Drive
Martinborough
Martinborough 5711
New Zealand
Registered address used since 30 Jan 2023
45 Burgundy Drive
Martinborough
Martinborough 5711
New Zealand
Service address used since 13 Mar 2023

Haltan Investments Limited, a removed company, was started on 20 Aug 2004. 9429035217602 is the business number it was issued. This company has been managed by 3 directors: John William Tanner - an active director whose contract began on 27 Jan 2012,
Joanne Kathryn Halstead - an inactive director whose contract began on 20 Aug 2004 and was terminated on 28 Feb 2015,
Stephen John Tanner - an inactive director whose contract began on 20 Aug 2004 and was terminated on 27 Jan 2012.
Last updated on 12 Jan 2024, BizDb's database contains detailed information about 1 address: 45 Burgundy Drive, Martinborough, Martinborough, 5711 (category: service, registered).
Haltan Investments Limited had been using 7 Rosebank Place, Avalon as their physical address up until 26 Apr 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Tanner, Alison Claire (an individual) located at Martinborough, Martinborough postcode 5711,
Tanner, John William (an individual) located at Martinborough, Martinborough postcode 5711.

Addresses

Previous address

Address #1: 7 Rosebank Place, Avalon New Zealand

Physical & registered address used from 20 Aug 2004 to 26 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tanner, Alison Claire Martinborough
Martinborough
5711
New Zealand
Individual Tanner, John William Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halstead, Joanne Kathryn Karori
Wellington
6012
New Zealand
Individual Tanner, Stephen John Avalon

New Zealand
Directors

John William Tanner - Director

Appointment date: 27 Jan 2012

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 22 Jan 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 27 Jan 2012


Joanne Kathryn Halstead - Director (Inactive)

Appointment date: 20 Aug 2004

Termination date: 28 Feb 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Mar 2013


Stephen John Tanner - Director (Inactive)

Appointment date: 20 Aug 2004

Termination date: 27 Jan 2012

Address: Avalon, 5011 New Zealand

Address used since 20 Aug 2004

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