Half Mile Holdings Limited, a registered company, was incorporated on 05 Aug 2003. 9429035848073 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jason Paul Lahood - an active director whose contract started on 14 May 2024,
Shelley Lee Whitty - an inactive director whose contract started on 05 Aug 2003 and was terminated on 17 May 2024,
Leslie William Whitty - an inactive director whose contract started on 05 Aug 2003 and was terminated on 26 Sep 2023.
Last updated on 11 Jun 2025, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, service).
Half Mile Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address until 18 Sep 2018.
A single entity controls all company shares (exactly 10000 shares) - Whitty, Shelley Lee - located at 9016, Bridge Hill Rd 2, Alexandra.
Previous addresses
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Aug 2010 to 18 Sep 2018
Address #2: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 28 Jul 2005 to 18 Aug 2010
Address #3: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 05 Aug 2003 to 28 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Whitty, Shelley Lee |
Bridge Hill Rd 2 Alexandra 9320 New Zealand |
05 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitty, Leslie William |
Bridge Hill Rd 2 Alexandra 9320 New Zealand |
05 Aug 2003 - 26 Sep 2023 |
Jason Paul Lahood - Director
Appointment date: 14 May 2024
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 14 May 2024
Shelley Lee Whitty - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 17 May 2024
Address: Bridge Hill Rd 2, Alexandra, 9320 New Zealand
Address used since 30 Jul 2014
Leslie William Whitty - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 26 Sep 2023
Address: Bridge Hill, Rd 2, Alexandra, 9320 New Zealand
Address used since 30 Jul 2014
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