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Halladale Properties Limited

Type: NZ Limited Company (Ltd)
9429036470495
NZBN
1215191
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 30 Nov 2021

Halladale Properties Limited was started on 17 Jun 2002 and issued an NZ business number of 9429036470495. This registered LTD company has been managed by 2 directors: Robina Elsa Scott - an active director whose contract began on 17 Jun 2002,
Peter James Scott - an active director whose contract began on 17 Jun 2002.
As stated in our database (updated on 26 Mar 2024), the company filed 1 address: 112 Rimu Road, Paraparaumu, 5032 (category: registered, physical).
Up until 30 Nov 2021, Halladale Properties Limited had been using 116 Mana Esplanade, Paremata, Porirua City as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Scott, Robina Elsa (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Scott, Peter James - located at Raumati Beach, Paraparaumu.

Addresses

Previous addresses

Address: 116 Mana Esplanade, Paremata, Porirua City New Zealand

Registered & physical address used from 07 Jan 2005 to 30 Nov 2021

Address: C/- T L Reilly & Associates, Chartered, Accountants, Level 1, 7 Hartham Place, South, Porirua City

Physical address used from 21 Aug 2002 to 07 Jan 2005

Address: C/- T L Reilly & Associates, Chartered, Accountant, Level 1, 7 Hartham Place, South, Porirua City

Registered address used from 21 Aug 2002 to 07 Jan 2005

Address: 28 Halladale Road, Papakowhai, Wellington

Registered & physical address used from 17 Jun 2002 to 21 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Scott, Robina Elsa Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Scott, Peter James Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Robina Elsa Scott - Director

Appointment date: 17 Jun 2002

Address: Raumati Beach, Paraparaumu, 5024 New Zealand

Address used since 01 Jun 2021

Address: Papakowhai, Wellington, 5024 New Zealand

Address used since 17 Jun 2002


Peter James Scott - Director

Appointment date: 17 Jun 2002

Address: Raumati Beach, Paraparaumu, 5024 New Zealand

Address used since 01 Jun 2021

Address: Papakowhai, Wellington, 5024 New Zealand

Address used since 17 Jun 2002

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