Halfway Bush Finance Limited, a registered company, was registered on 05 May 1999. 9429037595753 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. This company has been run by 11 directors: Christopher Mark Sutherland - an active director whose contract started on 22 Mar 2012,
David Michael Knight - an active director whose contract started on 18 Sep 2014,
Howard Lyndon Cattermole - an inactive director whose contract started on 15 Feb 2007 and was terminated on 01 Sep 2014,
Patrick Strange - an inactive director whose contract started on 21 Feb 2008 and was terminated on 03 Feb 2014,
John Brenchley Bishop - an inactive director whose contract started on 03 Dec 2003 and was terminated on 31 Aug 2011.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Boulcott Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Halfway Bush Finance Limited had been using Transpower House, 96 The Terrace, Wellington as their physical address up to 06 Nov 2017.
Previous aliases for the company, as we found at BizDb, included: from 05 May 1999 to 02 Dec 2003 they were called Transisland Grid Assets Limited.
A single entity owns all company shares (exactly 100001 shares) - Transpower New Zealand Limited - located at 6011, 22 Boulcott Street, Wellington.
Principal place of activity
22 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: Transpower House, 96 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 Sep 2012 to 06 Nov 2017
Address: Level 7, Transpower House, 96 The Terrace, Wellington New Zealand
Registered & physical address used from 28 Jul 2003 to 04 Sep 2012
Address: Unisys House, 56 The Terrace, Wellington
Registered address used from 02 Apr 2001 to 28 Jul 2003
Address: Unisys House, 56 The Terrace, Wellington, Aaaah8aafaaagtyaai
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address: 11th Floor, Aurora House, 62 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 02 Apr 2001
Address: 11th Floor, Aurora House, 62 The Terrace, Wellington
Registered address used from 06 Apr 2000 to 12 Apr 2000
Address: 11th Floor, Aurora House, 62 The Terrace, Wellington
Physical address used from 05 May 1999 to 05 May 1999
Address: Unisys House, 56 The Terrace, Wellington
Physical address used from 05 May 1999 to 02 Apr 2001
Basic Financial info
Total number of Shares: 100001
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100001 | |||
| Entity (NZ Limited Company) | Transpower New Zealand Limited Shareholder NZBN: 9429039514226 |
22 Boulcott Street Wellington 6011 New Zealand |
05 May 1999 - |
Ultimate Holding Company
Christopher Mark Sutherland - Director
Appointment date: 22 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2014
David Michael Knight - Director
Appointment date: 18 Sep 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 14 Feb 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 18 Sep 2014
Howard Lyndon Cattermole - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 01 Sep 2014
Address: Wellington, 6011 New Zealand
Address used since 29 Sep 2010
Patrick Strange - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 03 Feb 2014
Address: Chaffers Street, Te Aro, Wellington, 6011 New Zealand
Address used since 05 Nov 2012
John Brenchley Bishop - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 31 Aug 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Dec 2003
Ralph Howard Craven - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 18 Oct 2007
Address: Wellington,
Address used since 10 May 2006
Kevin John Fox - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 10 May 2006
Address: Karori, Wellington,
Address used since 31 Mar 2004
Allan Charles Carvell - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 31 Mar 2004
Address: Ohariu, Wellington,
Address used since 03 Jun 2003
Peter Allan Robertson - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 04 Jun 2003
Address: Days Bay, Eastbourne,
Address used since 05 May 1999
Robert William Thomson - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 04 Jun 2003
Address: Wadestown, Wellington,
Address used since 05 May 1999
Ian Mcgregor Niven - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 04 Dec 2002
Address: Whitby, Wellington,
Address used since 05 May 1999
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