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Half Mile Holdings Limited

Type: NZ Limited Company (Ltd)
9429035848073
NZBN
1364649
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place, Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Sep 2018

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 2 directors: Shelley Lee Whitty - an active director whose contract started on 05 Aug 2003,
Leslie William Whitty - an inactive director whose contract started on 05 Aug 2003 and was terminated on 26 Sep 2023.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
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.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Aug 2010 to 18 Sep 2018

Address: 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: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 05 Aug 2003 to 28 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Whitty, Shelley Lee Bridge Hill Rd 2
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitty, Leslie William Bridge Hill Rd 2
Alexandra
9320
New Zealand
Directors

Shelley Lee Whitty - Director

Appointment date: 05 Aug 2003

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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