Halford Limited
Type: NZ Limited Company (Ltd)Halford Limited (NZBN 9429030145009) was incorporated on 11 Jul 2013. 4 addresses are currently in use by the company: 444 Queen Street, Masterton, Masterton, 5810 (type: registered, service). 316-322 Queen Street, Masterton had been their registered address, up until 27 Sep 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Sutherland, John Francis (a director) located at Rd 8, Masterton postcode 5888,
Sutherland, Lisa Margaret (a director) located at Rd 8, Masterton postcode 5888. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Sutherland, John Francis (a director) - located at Rd 8, Masterton. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sutherland, Lisa Margaret, located at Rd 8, Masterton (a director). Businesscheck's information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 296 Queen Street, Masterton, Masterton, 5810 | Registered & physical & service | 27 Sep 2022 |
| 444 Queen Street, Masterton, Masterton, 5810 | Registered & service | 07 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Margaret Sutherland
Rd 8, Masterton, 5888
Address used since 29 Jul 2021
Rd 1, Martinborough, 5781
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
John Francis Sutherland
Rd 8, Masterton, 5888
Address used since 29 Jul 2021
Rd 1, Martinborough, 5781
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Kimberley Sutherland Hill
Kuripuni, Masterton, 5810
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 27 Sep 2022 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5810 | Registered | 11 Jul 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 11 Jul 2013 - 21 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, John Francis Director |
Rd 8 Masterton 5888 |
11 Jul 2013 - current |
|
Sutherland, Lisa Margaret Director |
Rd 8 Masterton 5888 |
11 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, John Francis Director |
Rd 8 Masterton 5888 |
11 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Lisa Margaret Director |
Rd 8 Masterton 5888 |
11 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Street Trustees Limited Shareholder NZBN: 9429032712322 Company Number: 2139135 Entity |
Masterton 5810 |
11 Jul 2013 - 17 Oct 2022 |
|
Perry Street Trustees Limited Shareholder NZBN: 9429032712322 Company Number: 2139135 Entity |
Masterton 5810 |
11 Jul 2013 - 17 Oct 2022 |
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
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Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
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|
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|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |