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Halwall Industries Limited

Type: NZ Limited Company (Ltd)
9429040905921
NZBN
18361
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
30 Centennial Drive
Hokowhitu
Palmerston North 4410
New Zealand
Physical & registered & service address used since 13 Nov 2012

Halwall Industries Limited, a registered company, was registered on 09 Feb 1966. 9429040905921 is the NZ business identifier it was issued. "Finance company operation" (business classification K623010) is how the company is classified. This company has been supervised by 6 directors: Gerald Peter Haddon - an active director whose contract started on 01 Jul 1986,
Nigel Peter Haddon - an active director whose contract started on 01 Jul 2021,
Deborah Margaret Haddon - an active director whose contract started on 21 Jul 2022,
Lindsay G Millard - an inactive director whose contract started on 01 Jul 1986 and was terminated on 01 Jul 2021,
Barry H Paddy - an inactive director whose contract started on 01 Jul 1986 and was terminated on 07 Jun 2003.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: physical, registered).
Halwall Industries Limited had been using 220 Broadway Avenue, Palmerston North as their physical address until 13 Nov 2012.
A total of 210000 shares are issued to 5 shareholders (2 groups). The first group consists of 35000 shares (16.67 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 175000 shares (83.33 per cent).

Addresses

Previous addresses

Address: 220 Broadway Avenue, Palmerston North New Zealand

Physical address used from 15 Nov 2004 to 13 Nov 2012

Address: 220 Broadway Avenue, Palmerston North New Zealand

Registered address used from 10 May 2004 to 13 Nov 2012

Address: Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North

Physical address used from 26 Nov 2003 to 15 Nov 2004

Address: Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North

Registered address used from 28 Feb 2003 to 10 May 2004

Address: 42 Carroll Street, Palmerston North

Registered address used from 01 Jul 1997 to 28 Feb 2003

Address: 42 Carroll Street, Palmerston North

Physical address used from 01 Jul 1997 to 26 Nov 2003

Contact info
64 6355 4890
05 Nov 2018 Phone
gphaddon@xtra.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 210000

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Individual Haddon, Deborah Margaret Churton Park
Wellington
6037
New Zealand
Individual Haddon, Anne Margaret Churton Park
Wellington
6037
New Zealand
Individual Haddon, Malcolm David Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 175000
Individual Haddon, Nigel Peter Glendowie
Auckland
1071
New Zealand
Director Haddon, Gerald Peter Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallion, Bm Palmerston North
Individual Millard, Lindsay G Palmerston North
Other Md & Am Haddon Jointly Churton Park
Wellington
Individual Paddy, Barry H Palmerston North
Individual Haddon, Deborah Maragret Churton Park
Wellington
6037
New Zealand
Other Md & Am Haddon Jointly Churton Park
Wellington
Other Md & Am Haddon Jointly Churton Park
Wellington
Other Bh Paddy Estate Palmerston North
Individual Millard, Alma J Palmerston North
Other G P Haddon & C P Hart
Individual Haddon, Gerald P Palmerston North
Individual Haddon, G P Palmerston North
Individual Haddon, R O Palmerston North
(estate)
Individual Haddon, Rodney Marc Paraparaumu Beach
Paraparaumu
5032
New Zealand
Other Null - G P Haddon & C P Hart
Directors

Gerald Peter Haddon - Director

Appointment date: 01 Jul 1986

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 06 Nov 2012


Nigel Peter Haddon - Director

Appointment date: 01 Jul 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Jul 2021


Deborah Margaret Haddon - Director

Appointment date: 21 Jul 2022

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 21 Jul 2022


Lindsay G Millard - Director (Inactive)

Appointment date: 01 Jul 1986

Termination date: 01 Jul 2021

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 02 Nov 2015


Barry H Paddy - Director (Inactive)

Appointment date: 01 Jul 1986

Termination date: 07 Jun 2003

Address: Palmerston North,

Address used since 01 Jul 1986


Rona H Haddon - Director (Inactive)

Appointment date: 01 Jul 1986

Termination date: 04 Nov 1995

Address: Palmerston North,

Address used since 01 Jul 1986

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