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Hallamshire Property Limited

Type: NZ Limited Company (Ltd)
9429039729828
NZBN
307093
Company Number
Registered
Company Status
Current address
208-210 Avenue Road East
Hastings 4122
New Zealand
Physical & service & registered address used since 23 Mar 2015

Hallamshire Property Limited was launched on 10 Jul 1986 and issued an NZ business identifier of 9429039729828. This registered LTD company has been supervised by 3 directors: Frederick Jurgen Phillips - an active director whose contract began on 14 Oct 1987,
Paul David Phillips - an active director whose contract began on 30 Jul 2008,
Brian Joseph Martin - an inactive director whose contract began on 14 Oct 1987 and was terminated on 18 Sep 2009.
According to BizDb's data (updated on 14 Mar 2024), the company filed 1 address: 208-210 Avenue Road East, Hastings, 4122 (type: physical, service).
Up until 23 Mar 2015, Hallamshire Property Limited had been using 208-210 Avenue Road East, Hastings as their physical address.
A total of 500 shares are issued to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Phillips, Frederick Jurgen (an individual) located at Rd 2, Wanaka postcode 9382.

Addresses

Previous addresses

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 30 Mar 2011 to 23 Mar 2015

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 11 Mar 2010 to 30 Mar 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 11 Mar 2010

Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 01 May 1998 to 01 Aug 2007

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 01 May 1998 to 01 May 1998

Address: Same As Registered Office

Physical address used from 01 May 1998 to 01 May 1998

Address: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 14 Jul 1996 to 01 May 1998

Address: C/- Kpmg Peat Marwick, Chartered Accountants, 120 Karamu Road North, Hastings

Registered address used from 19 Feb 1992 to 14 Jul 1996

Address: -

Physical address used from 19 Feb 1992 to 01 May 1998

Address: C/o Esam Cushing & Co, 120 Karamu Road North, Hastings

Registered address used from 16 Jan 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Phillips, Frederick Jurgen Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Brian Joseph Havelock North
Directors

Frederick Jurgen Phillips - Director

Appointment date: 14 Oct 1987

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 31 Mar 2016


Paul David Phillips - Director

Appointment date: 30 Jul 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Mar 2016


Brian Joseph Martin - Director (Inactive)

Appointment date: 14 Oct 1987

Termination date: 18 Sep 2009

Address: Havelock North,

Address used since 14 Oct 1987

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