Halifax Holdings Limited, a registered company, was launched on 08 May 1996. 9429038345135 is the number it was issued. This company has been supervised by 4 directors: Hans Jorgen Andersen - an active director whose contract started on 08 May 1996,
Lloyd Martin Phillips - an active director whose contract started on 31 Jan 2014,
Theodora Joyce Busch - an inactive director whose contract started on 08 May 1996 and was terminated on 11 Feb 2014,
Duncan Gordon Graham - an inactive director whose contract started on 08 May 1996 and was terminated on 21 Aug 1996.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 205 Bridge Street, Nelson, 7010 (types include: physical, registered).
Halifax Holdings Limited had been using First Class Accounts, 23 Alma Lane, Nelson as their physical address until 22 Aug 2012.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
23 Alma Lane, Nelson, 7010 New Zealand
Previous addresses
Address: First Class Accounts, 23 Alma Lane, Nelson, 7010 New Zealand
Physical & registered address used from 02 Sep 2010 to 22 Aug 2012
Address: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Registered & physical address used from 18 Sep 2007 to 02 Sep 2010
Address: 46 Halifax Street, Nelson
Registered address used from 11 Apr 2000 to 18 Sep 2007
Address: 46 Halifax Street, Nelson
Registered address used from 19 Sep 1997 to 11 Apr 2000
Address: 205 Bridge Street, Nelson
Physical address used from 19 Sep 1997 to 18 Sep 2007
Address: 46 Halifax Street, Nelson
Physical address used from 19 Sep 1997 to 19 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bridgehead Limited Shareholder NZBN: 9429040996127 |
Merivale Christchurch 8014 New Zealand |
13 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stokes, Susan Marion |
Nelson New Zealand |
28 Aug 2007 - |
| Individual | Falloon, Carol Ann |
Nelson New Zealand |
28 Aug 2007 - |
| Individual | Andersen, Hans Jorgen |
Nelson |
08 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Busch, Theodora Joyce |
Waimea West Brightwater |
08 May 1996 - 13 Mar 2014 |
| Individual | Hinton, Alan Keith |
Waimea West Brightwater |
08 May 1996 - 23 Dec 2013 |
| Individual | Busch, Suzanne Jeanenne |
Upper Moutere Nelson 7144 New Zealand |
23 Dec 2013 - 13 Mar 2014 |
| Individual | Lubransky, Martin |
Waimea West Brightwater |
08 May 1996 - 13 Mar 2014 |
| Individual | Busch, Joseph Bernard |
Waimea West Brightwater |
08 May 1996 - 23 Dec 2013 |
Hans Jorgen Andersen - Director
Appointment date: 08 May 1996
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 24 Aug 2015
Lloyd Martin Phillips - Director
Appointment date: 31 Jan 2014
Address: Shands Road, R D 4, Christchurch, 7676 New Zealand
Address used since 31 Jan 2014
Theodora Joyce Busch - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 11 Feb 2014
Address: Waimea West, Brightwater,
Address used since 08 May 1996
Duncan Gordon Graham - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 21 Aug 1996
Address: Nelson,
Address used since 08 May 1996
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