Halo Guarantees Limited, a registered company, was started on 16 Nov 2000. 9429037097738 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been run by 19 directors: Roger Neil Taylor - an active director whose contract began on 01 Jan 2022,
Michael Francis Hayward - an active director whose contract began on 01 Jan 2022,
Katrina Mary Bach - an active director whose contract began on 04 Aug 2022,
Kevin John Sceats - an inactive director whose contract began on 14 Jul 2020 and was terminated on 30 Sep 2022,
Grant Stanley Florence - an inactive director whose contract began on 23 Jan 2012 and was terminated on 24 Mar 2022.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Halo Guarantees Limited had been using 10 Marsh Street, Tauranga, Tauranga as their registered address up to 06 Apr 2022.
Past names for this company, as we identified at BizDb, included: from 19 Mar 2018 to 26 Jun 2020 they were named Nzcb Guarantee Limited, from 26 May 2003 to 19 Mar 2018 they were named Cba Guarantee Limited and from 10 Jan 2002 to 26 May 2003 they were named Homeowners Guarantee Corporation Limited.
A total of 1265000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000000 shares (79.05 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 265000 shares (20.95 per cent).
Principal place of activity
10 Marsh Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 10 Marsh Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Sep 2017 to 06 Apr 2022
Address #2: 104 Spring Street, Tauranga New Zealand
Physical & registered address used from 09 Mar 2006 to 01 Sep 2017
Address #3: Level 2, Churchill Building, 45 Grey Street, Tauranga
Physical & registered address used from 16 Nov 2000 to 09 Mar 2006
Basic Financial info
Total number of Shares: 1265000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Other (Other) | New Zealand Certified Builders Association Incorporated |
Tauranga Tauranga 3110 New Zealand |
16 Aug 2018 - |
Shares Allocation #2 Number of Shares: 265000 | |||
Other (Other) | New Zealand Certified Builders Association Incorporated |
Tauranga Tauranga 3110 New Zealand |
16 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Russell Alexander |
Tauranga |
03 Aug 2006 - 23 Jan 2007 |
Individual | Donmall, Robin Clifford |
Kelson Lower Hutt |
19 Apr 2004 - 23 Jan 2007 |
Entity | Coach Developments Limited Shareholder NZBN: 9429038542596 Company Number: 662896 |
19 Apr 2004 - 19 Apr 2004 | |
Entity | Colin Mcmaster Limited Shareholder NZBN: 9429038256219 Company Number: 822001 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Mike Walker Limited Shareholder NZBN: 9429039023292 Company Number: 534331 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Leda Construction Limited Shareholder NZBN: 9429038354021 Company Number: 802137 |
19 Apr 2004 - 19 Apr 2004 | |
Individual | Lesley, Nigel Bryan |
Rd 1 Ngaruawahia |
16 Nov 2000 - 23 Jan 2007 |
Individual | Dougherty, Anthony Paul |
Pukekawa Tuakau |
19 Apr 2004 - 19 Apr 2004 |
Individual | Hatton, Karen Lindsay |
Temuka |
03 Aug 2006 - 23 Jan 2007 |
Individual | D'ath, Catherine Mary |
Thames |
03 Aug 2006 - 23 Jan 2007 |
Individual | Lightbody, Mervyn Joseph |
Waitara |
03 Aug 2006 - 23 Jan 2007 |
Individual | Davis, Kenneth Brian |
Waitarere Beach Levin |
03 Aug 2006 - 23 Jan 2007 |
Entity | R A Rush Limited Shareholder NZBN: 9429038189425 Company Number: 836411 |
19 Apr 2004 - 23 Jan 2007 | |
Entity | Build Building Contractors Limited Shareholder NZBN: 9429037341251 Company Number: 1019929 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Silverfield Supplies Limited (in Liq) Shareholder NZBN: 9429040494258 Company Number: 93690 |
03 Aug 2006 - 23 Jan 2007 | |
Individual | Bisschops, Craig Robert |
Omokoroa |
03 Aug 2006 - 23 Jan 2007 |
Individual | Condliffe, Linley Rose |
Bay View Napier |
03 Aug 2006 - 23 Jan 2007 |
Entity | P J Simpson Builders Limited Shareholder NZBN: 9429037315092 Company Number: 1024418 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | B A Construction Limited Shareholder NZBN: 9429038055072 Company Number: 864146 |
19 Apr 2004 - 19 Apr 2004 | |
Entity | B A Construction Limited Shareholder NZBN: 9429038055072 Company Number: 864146 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Coach Developments Limited Shareholder NZBN: 9429038542596 Company Number: 662896 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Jaquiery Ventures Limited Shareholder NZBN: 9429040837628 Company Number: 30501 |
16 Nov 2000 - 23 Jan 2007 | |
Entity | Y2 Builders Limited Shareholder NZBN: 9429037341626 Company Number: 1019933 |
19 Apr 2004 - 19 Apr 2004 | |
Entity | Y2 Builders Limited Shareholder NZBN: 9429037341626 Company Number: 1019933 |
03 Aug 2006 - 23 Aug 2006 | |
Individual | Stanton, Alister William |
Drury Auckland |
03 Aug 2006 - 23 Jan 2007 |
Individual | Van Maanen, Frederik Simon |
Henderson Auckland |
16 Nov 2000 - 23 Jan 2007 |
Individual | Mahon, Ronald Claude |
Gulf Harbour Whangaparoa |
16 Nov 2000 - 23 Aug 2006 |
Individual | Bisschops, Craig Robert |
Rotorua |
19 Apr 2004 - 19 Apr 2004 |
Individual | Mccarthy, Tania |
Te Aroha |
03 Aug 2006 - 23 Jan 2007 |
Entity | Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 |
Tauranga |
16 Nov 2000 - 16 Aug 2018 |
Individual | Reynolds, Gordon |
Mount Maunganui |
03 Aug 2006 - 23 Jan 2007 |
Individual | Froome, Ashley Brian |
Bell Block New Plymouth |
19 Apr 2004 - 23 Jan 2007 |
Individual | Fox, Clive Michael |
Hamilton |
16 Nov 2000 - 30 Aug 2006 |
Entity | Build Building Contractors Limited Shareholder NZBN: 9429037341251 Company Number: 1019929 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | B A Construction Limited Shareholder NZBN: 9429038055072 Company Number: 864146 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Coach Developments Limited Shareholder NZBN: 9429038542596 Company Number: 662896 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Y2 Builders Limited Shareholder NZBN: 9429037341626 Company Number: 1019933 |
19 Apr 2004 - 19 Apr 2004 | |
Individual | Keen, Stephen David |
Rd 21 Geraldine, Timaru |
03 Aug 2006 - 23 Jan 2007 |
Individual | Watson, Reginald Noel |
Dannemore Auckland |
03 Aug 2006 - 23 Jan 2007 |
Entity | P J Simpson Builders Limited Shareholder NZBN: 9429037315092 Company Number: 1024418 |
03 Aug 2006 - 23 Jan 2007 | |
Individual | Norris, George Joseph |
Masterton |
03 Aug 2006 - 23 Jan 2007 |
Individual | Grant, Trevor John |
Mosgiel Dunedin |
03 Aug 2006 - 23 Aug 2006 |
Entity | R A Rush Limited Shareholder NZBN: 9429038189425 Company Number: 836411 |
19 Apr 2004 - 23 Jan 2007 | |
Entity | B A Construction Limited Shareholder NZBN: 9429038055072 Company Number: 864146 |
19 Apr 2004 - 19 Apr 2004 | |
Individual | Monteith, Robert Guy |
Kuratau Turangi |
03 Aug 2006 - 23 Jan 2007 |
Entity | Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 |
Tauranga |
16 Nov 2000 - 16 Aug 2018 |
Entity | Y2 Builders Limited Shareholder NZBN: 9429037341626 Company Number: 1019933 |
03 Aug 2006 - 23 Aug 2006 | |
Entity | Focus Homes Limited Shareholder NZBN: 9429040017266 Company Number: 201586 |
16 Nov 2000 - 23 Aug 2006 | |
Individual | Condliffe, Michael James |
Bay View Napier |
03 Aug 2006 - 23 Jan 2007 |
Individual | D'ath, Clive Winston |
Thames |
03 Aug 2006 - 23 Jan 2007 |
Individual | Alexander, John Edgar |
Palmerston North |
03 Aug 2006 - 23 Jan 2007 |
Entity | Silverfield Supplies Limited (in Liq) Shareholder NZBN: 9429040494258 Company Number: 93690 |
03 Aug 2006 - 23 Jan 2007 | |
Individual | Mccarthy, Philip |
Te Aroha |
03 Aug 2006 - 23 Jan 2007 |
Individual | Stanton, Donna Maree |
Drury Auckland |
03 Aug 2006 - 23 Jan 2007 |
Individual | Crawford, John Morris |
Greenhithe North Shore City |
03 Aug 2006 - 23 Jan 2007 |
Entity | Stanton Builders Limited Shareholder NZBN: 9429036883646 Company Number: 1141554 |
03 Aug 2006 - 23 Jan 2007 | |
Other | Barkers Quality Builders 2000 Ltd | 03 Aug 2006 - 23 Aug 2006 | |
Entity | Mike Johnson Carpenters Limited Shareholder NZBN: 9429037030650 Company Number: 1111503 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Mike Walker Limited Shareholder NZBN: 9429039023292 Company Number: 534331 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Leda Construction Limited Shareholder NZBN: 9429038354021 Company Number: 802137 |
19 Apr 2004 - 19 Apr 2004 | |
Individual | Mccaw, Stewart James |
Howick Auckland |
16 Nov 2000 - 23 Jan 2007 |
Individual | Faithfull, Douglas Harland |
Whangarei |
03 Aug 2006 - 23 Aug 2006 |
Individual | Leins, Noel Colin Raymond |
Feilding |
16 Nov 2000 - 23 Jan 2007 |
Individual | Alexander, John Edgar |
Palmerston North |
19 Apr 2004 - 19 Apr 2004 |
Individual | Watson, Jacqueline Ann |
Dannemore Auckland |
03 Aug 2006 - 23 Jan 2007 |
Individual | Lesley, Leah Ruth |
Rd 1 Ngaruawahia |
16 Nov 2000 - 23 Jan 2007 |
Individual | Hatton, John Ross |
Temuka |
03 Aug 2006 - 23 Jan 2007 |
Entity | Focus Homes Limited Shareholder NZBN: 9429040017266 Company Number: 201586 |
16 Nov 2000 - 23 Aug 2006 | |
Individual | Thomson, Christine Ann |
Onetangi Waiheke Island |
03 Aug 2006 - 23 Jan 2007 |
Entity | Mike Johnson Carpenters Limited Shareholder NZBN: 9429037030650 Company Number: 1111503 |
03 Aug 2006 - 23 Jan 2007 | |
Other | Null - Barkers Quality Builders 2000 Ltd | 03 Aug 2006 - 23 Aug 2006 | |
Entity | Macabins Builders Limited Shareholder NZBN: 9429040056654 Company Number: 197240 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Stanton Builders Limited Shareholder NZBN: 9429036883646 Company Number: 1141554 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Howmar Construction Limited Shareholder NZBN: 9429040831817 Company Number: 31829 |
19 Apr 2004 - 23 Jan 2007 | |
Individual | Thomson, Kevin Alfred |
Onetangi Waiheke Island |
03 Aug 2006 - 27 Jun 2010 |
Individual | Lambert, Jeff John |
Wanaka |
19 Apr 2004 - 23 Jan 2007 |
Individual | Jensen, Ian George |
Rd 1 Otaki |
03 Aug 2006 - 23 Jan 2007 |
Individual | Keen, Geraldine |
Rd 21 Geraldine, Timaru |
03 Aug 2006 - 23 Jan 2007 |
Individual | Dougherty, Anthony Paul |
Pukekawa Tuakau |
03 Aug 2006 - 23 Jan 2007 |
Individual | Koot, Neil Joseph |
Rd 20 Levin |
03 Aug 2006 - 23 Jan 2007 |
Individual | Gibbs, David |
Dannemore Auckland |
03 Aug 2006 - 23 Jan 2007 |
Entity | Coach Developments Limited Shareholder NZBN: 9429038542596 Company Number: 662896 |
19 Apr 2004 - 19 Apr 2004 | |
Individual | Doughty, Michael Gregory |
Lynmore Rotorua |
03 Aug 2006 - 23 Aug 2006 |
Entity | Colin Mcmaster Limited Shareholder NZBN: 9429038256219 Company Number: 822001 |
03 Aug 2006 - 23 Jan 2007 | |
Entity | Macabins Builders Limited Shareholder NZBN: 9429040056654 Company Number: 197240 |
03 Aug 2006 - 23 Jan 2007 | |
Individual | Leins, Ngaire |
Feilding |
16 Nov 2000 - 23 Jan 2007 |
Individual | Seeger, Richard Willoughby |
Rd 2 Pukekohe |
19 Apr 2004 - 23 Jan 2007 |
Individual | Jarvis, John Gordon |
Hamilton |
16 Nov 2000 - 23 Jan 2007 |
Entity | Jaquiery Ventures Limited Shareholder NZBN: 9429040837628 Company Number: 30501 |
16 Nov 2000 - 23 Jan 2007 | |
Entity | Howmar Construction Limited Shareholder NZBN: 9429040831817 Company Number: 31829 |
19 Apr 2004 - 23 Jan 2007 | |
Individual | Norris, George |
Masterton |
19 Apr 2004 - 19 Apr 2004 |
Individual | Mcinnes, Mary Noble |
Gulf Harbour Whangaparoa |
16 Nov 2000 - 23 Aug 2006 |
Roger Neil Taylor - Director
Appointment date: 01 Jan 2022
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Jan 2022
Michael Francis Hayward - Director
Appointment date: 01 Jan 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Jan 2022
Katrina Mary Bach - Director
Appointment date: 04 Aug 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Aug 2022
Kevin John Sceats - Director (Inactive)
Appointment date: 14 Jul 2020
Termination date: 30 Sep 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Jul 2020
Grant Stanley Florence - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 24 Mar 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2012
Michael John Craig - Director (Inactive)
Appointment date: 14 Jul 2020
Termination date: 01 Jan 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 14 Jul 2020
Kevin John Sceats - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 14 Jul 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 May 2018
Brent Chatterton - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 25 May 2018
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 08 Jun 2016
Allan Leslie Shaw - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 08 Jun 2016
Address: Tauranga, 3112 New Zealand
Address used since 23 Jan 2012
Richard John Merrifield - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 01 Feb 2012
Address: Mahana, Upper Moutere 7173,
Address used since 01 Sep 2006
Derek Nigel Baxter - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 23 Jan 2012
Address: Papamoa, 3118 New Zealand
Address used since 01 Jan 2007
James Edward Rickard - Director (Inactive)
Appointment date: 31 Dec 2000
Termination date: 13 Feb 2007
Address: Welcome Bay, Tauranga,
Address used since 31 Dec 2000
Robert Guy Monteith - Director (Inactive)
Appointment date: 16 Dec 2000
Termination date: 31 Dec 2006
Address: Kuratau, Turangi,
Address used since 27 Oct 2005
George Joseph Norris - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 31 Dec 2006
Address: Masterton,
Address used since 21 May 2003
Duncan Robert Cook - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 28 May 2006
Address: Tauranga,
Address used since 29 Mar 2006
Larry David Greene - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 28 May 2006
Address: Fairfield, Dunedin,
Address used since 13 Dec 2004
Christopher Wilson William Sharpe - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 05 Sep 2005
Address: Kopu, Thames,
Address used since 22 Jul 2003
Thomas Haines Wilson - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 05 Dec 2001
Address: Tauranga,
Address used since 03 Dec 2001
James Fredrick Wilson - Director (Inactive)
Appointment date: 16 Dec 2000
Termination date: 06 Nov 2001
Address: Royal Palm Beach, Papamoa,
Address used since 16 Dec 2000
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