Halliwell Property Limited, a registered company, was registered on 26 Mar 1959. 9429040695754 is the business number it was issued. This company has been managed by 3 directors: Helen Mary Halliwell - an active director whose contract started on 29 Jul 2010,
Richard Herbert Halliwell - an inactive director whose contract started on 21 Apr 1997 and was terminated on 29 Jul 2010,
Herbert Norman Halliwell - an inactive director whose contract started on 30 Jun 1988 and was terminated on 21 Apr 1997.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered).
Halliwell Property Limited had been using 5Th Floor, 110 Symonds Street, Auckland as their physical address up until 04 Sep 2012.
Former names used by the company, as we found at BizDb, included: from 26 Mar 1959 to 21 Jul 2011 they were named Halliwell Shoes Limited.
A single entity owns all company shares (exactly 4500 shares) - Halliwell, Helen Mary - located at 1010, Pukekohe, Pukekohe.
Previous addresses
Address: 5th Floor, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 15 Aug 2000 to 04 Sep 2012
Address: 7th Floor,, Southpac Tower, Cnr Queen & Customs Streets, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: 7th Floor, Southpac Tower, Cnr Queen & Custom Streets, Auckland 1
Registered address used from 15 Aug 2000 to 15 Aug 2000
Basic Financial info
Total number of Shares: 4500
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4500 | |||
| Director | Halliwell, Helen Mary |
Pukekohe Pukekohe 2120 New Zealand |
25 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halliwell, Estate Of Richard Herbert |
Pukekohe Auckland 2120 New Zealand |
26 Mar 1959 - 25 Jul 2011 |
Helen Mary Halliwell - Director
Appointment date: 29 Jul 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Jun 2015
Richard Herbert Halliwell - Director (Inactive)
Appointment date: 21 Apr 1997
Termination date: 29 Jul 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Jun 2010
Herbert Norman Halliwell - Director (Inactive)
Appointment date: 30 Jun 1988
Termination date: 21 Apr 1997
Address: Pukekohe,
Address used since 30 Jun 1988
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