Shortcuts

Halsbury Chambers Limited

Type: NZ Limited Company (Ltd)
9429038860065
NZBN
585030
Company Number
Registered
Company Status
Current address
Business One Limited
Chartered Accountants
433 Pollen Street, Thames
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Oct 2001
433 Pollen Street
Thames New Zealand
Physical & registered & service address used since 04 Nov 2001

Halsbury Chambers Limited was started on 06 Apr 1993 and issued a New Zealand Business Number of 9429038860065. The registered LTD company has been supervised by 5 directors: Michael John White - an active director whose contract started on 18 Aug 2000,
Stephen Maxwell Brook - an active director whose contract started on 18 Aug 2000,
Gary Clyde Meek - an inactive director whose contract started on 10 Jun 2000 and was terminated on 04 Nov 2005,
David John Meek - an inactive director whose contract started on 06 Apr 1993 and was terminated on 10 Jun 2000,
Corinna Ann Meek - an inactive director whose contract started on 06 Apr 1993 and was terminated on 10 Jun 2000.
According to our data (last updated on 11 Feb 2024), the company uses 1 address: 433 Pollen Street, Thames (category: physical, registered).
Until 04 Nov 2001, Halsbury Chambers Limited had been using Businessone Limited, Chartered Accountant, 433 Pollen Street, Thames as their physical address.
BizDb found other names for the company: from 06 Apr 1993 to 31 Aug 2000 they were called Glenvar Enterprises Limited.
A total of 1200 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Brook, Robyn Elaine (an individual) located at Thames, Thames postcode 3500,
Business One Trustee Company Limited (an entity) located at 433 Pollen Street, Thames postcode 3540,
Brook, Stephen Maxwell (an individual) located at Thames, Thames postcode 3500.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 600 shares) and includes
White, Michael John - located at Thames,
Business One Trustee Company Limited - located at 433 Pollen Street, Thames.

Addresses

Previous addresses

Address #1: Businessone Limited, Chartered Accountant, 433 Pollen Street, Thames

Physical address used from 04 Nov 2001 to 04 Nov 2001

Address #2: Businessone Limited, Chartered Accountants, 433 Pollen Street, Thames

Registered address used from 04 Nov 2001 to 04 Nov 2001

Address #3: Gary Meek & Associates, Chartered Accountants, 460 Pollen Street, Thames

Physical & registered address used from 08 Sep 2000 to 04 Nov 2001

Address #4: Gary Meek & Associates, Chartered Accountants, 460 Pollen Street

Physical address used from 01 Jul 1997 to 08 Sep 2000

Address #5: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 30 Aug 1994 to 08 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Brook, Robyn Elaine Thames
Thames
3500
New Zealand
Entity (NZ Limited Company) Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
433 Pollen Street
Thames
3540
New Zealand
Individual Brook, Stephen Maxwell Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual White, Michael John Thames
3500
New Zealand
Entity (NZ Limited Company) Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
433 Pollen Street
Thames
3540
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meek, Gary Clyde Kirikiri
Thames
Individual Brook, Stephen Maxwell Thames
Other The Michael & Julie White Family Trust
Other The Stephen & Robyn Brook Family Trust
Individual White, Julie Thames
Other Null - The Stephen & Robyn Brook Family Trust
Other Null - The Michael & Julie White Family Trust
Other Null - The Gary & Cheryl Meek Family Trusts
Individual White, Michael John Thames
Other The Gary & Cheryl Meek Family Trusts
Directors

Michael John White - Director

Appointment date: 18 Aug 2000

Address: Thames, Thames, 3500 New Zealand

Address used since 05 Nov 2012


Stephen Maxwell Brook - Director

Appointment date: 18 Aug 2000

Address: Thames, Thames, 3500 New Zealand

Address used since 03 Oct 2016


Gary Clyde Meek - Director (Inactive)

Appointment date: 10 Jun 2000

Termination date: 04 Nov 2005

Address: Kirikiri, Thames,

Address used since 10 Jun 2000


David John Meek - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 10 Jun 2000

Address: Torbay, Auckland,

Address used since 06 Apr 1993


Corinna Ann Meek - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 10 Jun 2000

Address: Torbay, Auckland,

Address used since 06 Apr 1993

Nearby companies

Ngati Tamatera Limited
433 Pollen Street

Water Asset Information Limited
433 Pollen Street

Mike Frost Electrical Limited
433 Pollen Street

Stu's Tyres Limited
433 Pollen Street

Peninsula Precast Limited
433 Pollen Street

Timbernz Limited
433 Pollen Street