Halwyn Drive Investments Limited, a registered company, was incorporated on 04 Mar 2015. 9429041637692 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 3 directors: Barry Llewellyn Pannett - an active director whose contract began on 20 Aug 2015,
Wendy Pannett - an inactive director whose contract began on 20 Aug 2015 and was terminated on 01 Feb 2023,
Allan Ronald Mackersy - an inactive director whose contract began on 04 Mar 2015 and was terminated on 20 Aug 2015.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Halwyn Drive Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 27 Mar 2020.
Old names for this company, as we managed to find at BizDb, included: from 03 Mar 2015 to 21 Jul 2015 they were named Arm One Hundred Fourteen Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Pannett, Barry Llewellyn (an individual) located at Rd 2, Mosgiel postcode 9092,
Pannett, Helen Mary (an individual) located at Rd 2, Mosgiel postcode 9092.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 05 Apr 2017 to 27 Mar 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Apr 2016 to 05 Apr 2017
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Mar 2015 to 19 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
26 Aug 2015 - |
| Individual | Pannett, Barry Llewellyn |
Rd 2 Mosgiel 9092 New Zealand |
26 Aug 2015 - |
| Individual | Pannett, Helen Mary |
Rd 2 Mosgiel 9092 New Zealand |
26 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Christopher Barry |
Seatoun Wellington 6022 New Zealand |
26 Aug 2015 - 06 Mar 2023 |
| Individual | Pannett, Wendy |
Seatoun Wellington 6022 New Zealand |
26 Aug 2015 - 06 Mar 2023 |
| Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
04 Mar 2015 - 26 Aug 2015 |
| Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
04 Mar 2015 - 26 Aug 2015 |
Barry Llewellyn Pannett - Director
Appointment date: 20 Aug 2015
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 20 Aug 2015
Wendy Pannett - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 01 Feb 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Aug 2015
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 04 Mar 2015
Termination date: 20 Aug 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 04 Mar 2015
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