Halfway Bay Lands Limited, a registered company, was incorporated on 19 Dec 2016. 9429045883996 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. This company has been managed by 4 directors: Timothy Andrew Roberts - an active director whose contract began on 19 Dec 2016,
Christopher James Ellison - an active director whose contract began on 19 Dec 2016,
Alastair Ross Holland - an active director whose contract began on 11 Oct 2019,
Revell William Buckham - an inactive director whose contract began on 08 Apr 2017 and was terminated on 11 Oct 2019.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Po Box 466, Cottesloe, WA6911 (category: postal, office).
Halfway Bay Lands Limited had been using Cnr Camp & Shotover Streets, Queenstown as their registered address up until 20 May 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
Level 1, Building 8, 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Apr 2019 to 20 May 2021
Address #2: 704 Malaghans Road, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 16 Apr 2019 to 17 Apr 2019
Address #3: Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Dec 2016 to 16 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Hwb Holdings Limited Shareholder NZBN: 9429047329003 |
Rd 1 Queenstown 9371 New Zealand |
19 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Ellison, Christopher James |
Mosman Park Western Australia 6011 Australia |
19 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Way Limited | 19 Dec 2016 - 19 Oct 2017 | |
| Other | Half Limited |
Cnr Camp And Shotover Streets Queenstown 9300 New Zealand |
19 Dec 2016 - 19 Dec 2019 |
Timothy Andrew Roberts - Director
Appointment date: 19 Dec 2016
Address: Cottesloe, Wa, 6011 Australia
Address used since 14 Jun 2022
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 12 Jun 2017
Christopher James Ellison - Director
Appointment date: 19 Dec 2016
ASIC Name: Sandini Pty Ltd
Address: Perth, Western Australia, 6000 Australia
Address: Mosman Park, Western Australia, 6011 Australia
Address used since 19 Dec 2016
Alastair Ross Holland - Director
Appointment date: 11 Oct 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Oct 2019
Revell William Buckham - Director (Inactive)
Appointment date: 08 Apr 2017
Termination date: 11 Oct 2019
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 08 Apr 2017
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