Halwyn Investments Limited, a registered company, was started on 01 Sep 2003. 9429035798194 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Roderick Grant Romeril - an active director whose contract started on 01 Sep 2003,
Claire Romeril - an active director whose contract started on 01 Sep 2003,
Carla Romeril - an active director whose contract started on 07 Sep 2022.
Updated on 13 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 273 Green Road, Rd 5, Matakana, 0985 (registered address),
273 Green Road, Rd 5, Matakana, 0985 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Halwyn Investments Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address up to 06 Oct 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 07 Oct 2022 to 06 Oct 2023
Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 03 May 2021 to 07 Oct 2022
Address #3: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 11 Nov 2019 to 03 May 2021
Address #4: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Mar 2012 to 11 Nov 2019
Address #5: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand
Registered & physical address used from 15 May 2006 to 13 Mar 2012
Address #6: C/- Rose & Associates Ltd, Chartered, Accountants, 2nd Floor, 70 Gloucester, Str, Christchurch
Physical address used from 01 Sep 2003 to 15 May 2006
Address #7: 70 Gloucester Street, Christchurch
Registered address used from 01 Sep 2003 to 15 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Romeril, Claire |
Rd 5 Matakana 0985 New Zealand |
01 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Romeril, Roderick Grant |
Rd 5 Matakana 0985 New Zealand |
01 Sep 2003 - |
Roderick Grant Romeril - Director
Appointment date: 01 Sep 2003
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 22 Apr 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Jun 2012
Claire Romeril - Director
Appointment date: 01 Sep 2003
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 22 Apr 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Jun 2012
Carla Romeril - Director
Appointment date: 07 Sep 2022
Address: Matakana, 0985 New Zealand
Address used since 07 Sep 2022
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