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Hallams Trustee Limited

Type: NZ Limited Company (Ltd)
9429041437940
NZBN
5478646
Company Number
Registered
Company Status
Current address
36 Millstream Drive
Northwood
Christchurch 8051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2019
36 Millstream Drive
Northwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 29 Aug 2019

Hallams Trustee Limited, a registered company, was launched on 02 Oct 2014. 9429041437940 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Anthony Michael Lilley - an active director whose contract started on 15 Feb 2018,
Jennifer Charlotte Vincent - an active director whose contract started on 15 Feb 2018,
Sarah Hatherly Roberts - an inactive director whose contract started on 02 Oct 2014 and was terminated on 16 Feb 2018,
Edward Julian Loughnan - an inactive director whose contract started on 02 Oct 2014 and was terminated on 15 Feb 2018.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Millstream Drive, Northwood, Christchurch, 8051 (types include: registered, physical).
Hallams Trustee Limited had been using 50 Prestons Road, Redwood, Christchurch as their registered address up until 29 Aug 2019.
A total of 12 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6 shares (50%).

Addresses

Previous addresses

Address #1: 50 Prestons Road, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 26 Feb 2018 to 29 Aug 2019

Address #2: 52 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 02 Oct 2014 to 26 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Vincent, Jennifer Charlotte Richmond
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Lilley, Anthony Michael Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Sarah Hatherly Christchurch Central
Christchurch
8013
New Zealand
Individual Loughnan, Edward Julian Christchurch Central
Christchurch
8013
New Zealand
Director Edward Julian Loughnan Christchurch Central
Christchurch
8013
New Zealand
Director Sarah Hatherly Roberts Christchurch Central
Christchurch
8013
New Zealand
Directors

Anthony Michael Lilley - Director

Appointment date: 15 Feb 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Jun 2020

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 15 Feb 2018


Jennifer Charlotte Vincent - Director

Appointment date: 15 Feb 2018

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 15 Feb 2018


Sarah Hatherly Roberts - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 16 Feb 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 02 Oct 2014


Edward Julian Loughnan - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 15 Feb 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 02 Oct 2014

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