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Hallett Trust Co Limited

Type: NZ Limited Company (Ltd)
9429037865481
NZBN
903660
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Villa 9/ 80 Maranui St
Ocean Shores Village
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 08 Nov 2013

Hallett Trust Co Limited, a registered company, was started on 07 Apr 1998. 9429037865481 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been supervised by 3 directors: David George Hallett - an active director whose contract began on 07 Apr 1998,
Joan Kathleen Patricia Hallett - an active director whose contract began on 02 Aug 2005,
Nicholas James Porter - an inactive director whose contract began on 07 Apr 1998 and was terminated on 02 Aug 2005.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Villa 9/ 80 Maranui St, Ocean Shores Village, Mount Maunganui, 3116 (types include: physical, registered).
Hallett Trust Co Limited had been using 5, Braestar Court, Henderson,, Auckland as their registered address until 08 Nov 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Villa 9/ 80 Maranui St, Ocean Shores Village, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 5, Braestar Court, Henderson,, Auckland, 0612 New Zealand

Registered & physical address used from 07 Nov 2011 to 08 Nov 2013

Address: 5, Braestar Court, Henderson,, Waitakere City 0612 New Zealand

Registered address used from 21 Sep 2006 to 07 Nov 2011

Address: 5. Braestar Court,, Henderson., Waitakere City 0612 New Zealand

Physical address used from 21 Sep 2006 to 07 Nov 2011

Address: 32 Sailfish Drive, West Harbour, Auckland

Registered address used from 12 Apr 2000 to 21 Sep 2006

Address: 32 Sailfish Drive, West Harbour, Auckland

Physical address used from 22 Oct 1999 to 22 Oct 1999

Address: 32 Sailfish Drive, West Harbour, Auckland

Registered address used from 22 Oct 1999 to 12 Apr 2000

Address: 5 Braestar Court, Henderson, Auckland

Physical address used from 22 Oct 1999 to 21 Sep 2006

Contact info
64 7 5755530
Phone
joananddavidh@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hallett, David George Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hallett, Joan Kathleen Patricia Mount Maunganui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Nicholas James Devonport
Auckland
Directors

David George Hallett - Director

Appointment date: 07 Apr 1998

Address: Ocean Shores Village, Mount Maunganui, 3116 New Zealand

Address used since 31 Oct 2013


Joan Kathleen Patricia Hallett - Director

Appointment date: 02 Aug 2005

Address: Ocean Shores Village, Mount Maunganui, 3116 New Zealand

Address used since 31 Oct 2013


Nicholas James Porter - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 02 Aug 2005

Address: Devonport, Auckland,

Address used since 07 Apr 1998

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