Halswell Timber Co (1997) Limited

Halswell Timber Co (1997) Limited, a registered company, was registered on 13 Dec 1996. 9429038187599 is the NZ business number it was issued. The company has been managed by 3 directors: Peter Adrian Stuart - an active director whose contract began on 13 Dec 1996,
Matthew John Stuart - an active director whose contract began on 06 Mar 2023,
Barbara Ann Stuart - an inactive director whose contract began on 13 Dec 1996 and was terminated on 16 Feb 2023.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Halswell Timber Co (1997) Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 12 Sep 2019.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Aquarius Trustees Number 654400 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Stuart, Peter Adrian (a director) located at Kennedys Bush, Christchurch postcode 8025.

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 29 Sep 2014 to 12 Sep 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 25 Sep 2013 to 12 Sep 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 28 Sep 2012 to 25 Sep 2013

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 28 Sep 2012 to 29 Sep 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered address used from 04 Sep 2009 to 28 Sep 2012

Address: 44 York Place, Dunedin

Registered address used from 12 Sep 2007 to 04 Sep 2009

Address: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 16 Sep 2001 to 12 Sep 2007

Address: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 11 Apr 2000 to 16 Sep 2001

Address: 193 Halswell Road, Halswell, Christchurch New Zealand

Physical address used from 16 Dec 1996 to 28 Sep 2012

Previous Shareholders

Peter Adrian Stuart - Director

Appointment date: 13 Dec 1996

Matthew John Stuart - Director

Appointment date: 06 Mar 2023

Barbara Ann Stuart - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 16 Feb 2023