Halwyn Properties Limited, a registered company, was registered on 05 Sep 1997. 9429038010835 is the business number it was issued. This company has been supervised by 1 director, named Craig Collings - an active director whose contract started on 05 Sep 1997.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 35 Blackett Street, Rangiora, 7400 (category: physical, service).
Halwyn Properties Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 16 Nov 2018.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4335 shares (86.7 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 665 shares (13.3 per cent).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Mar 2017 to 16 Nov 2018
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Feb 2017 to 30 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Feb 2012 to 28 Feb 2017
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Registered & physical address used from 17 Feb 2011 to 24 Feb 2012
Address: Unit 4/567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 30 Jan 2006 to 17 Feb 2011
Address: Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5
Registered address used from 11 Apr 2000 to 30 Jan 2006
Address: Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5
Physical address used from 08 Sep 1997 to 30 Jan 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 09 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4335 | |||
| Entity (NZ Limited Company) | Karetu Views Trustee Limited Shareholder NZBN: 9429034448526 |
Rangiora 7400 New Zealand |
11 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 665 | |||
| Individual | Dalley, Lesley Patricia |
Papanui Christchurch 8052 New Zealand |
05 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ford, Robin Leslie |
Allenton Ashburton 7700 New Zealand |
05 Sep 1997 - 22 Sep 2016 |
| Individual | Collings, Ann Denise |
Loburn R D 2, Rangiora |
05 Sep 1997 - 11 Feb 2020 |
| Entity | Norson Properties Limited Shareholder NZBN: 9429031968584 Company Number: 124934 |
05 Sep 1997 - 17 Feb 2015 | |
| Entity | Norson Properties Limited Shareholder NZBN: 9429031968584 Company Number: 124934 |
05 Sep 1997 - 17 Feb 2015 | |
| Individual | Hall, Penelope Anne |
21 Ballarat Road Rangiora 7400 New Zealand |
05 Sep 1997 - 22 Sep 2016 |
| Individual | Collings, Craig |
Loburn R D 2, Rangiora |
05 Sep 1997 - 11 Feb 2020 |
Craig Collings - Director
Appointment date: 05 Sep 1997
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 23 Feb 2010
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