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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hallett, David George |
Mount Maunganui Tauranga 3116 New Zealand |
07 Apr 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hallett, Joan Kathleen Patricia |
Mount Maunganui Tauranga 3116 New Zealand |
12 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porter, Nicholas James |
Devonport Auckland |
07 Apr 1998 - 27 Jun 2010 |
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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