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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Scott, Robina Elsa |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Jun 2002 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Scott, Peter James |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Jun 2002 - |
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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