General information
Halwyn Holdings Limited
Type: NZ Limited Company (Ltd)9429031726603
New Zealand Business Number
2377752
Company Number
Registered
Company Status
Halwyn Holdings Limited (NZBN 9429031726603) was started on 21 Dec 2009. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, until 18 Dec 2018. 14000 shares are allocated to 31 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 583 shares (4.16% of shares), namely:
Adams, Jeanette Mary (an individual) located at R D 1, Christchurch. As far as the second group is concerned, a total of 2 shareholders hold 4.16% of all shares (583 shares); it includes
Bennett, Alison Francis (an individual) - located at R D 8, Christchurch,
Bennett, Robert Gordon (an individual) - located at R D 8, Christchurch. Moving on to the next group of shareholders, share allotment (583 shares, 4.16%) belongs to 2 entities, namely:
Oswald, Robert Matthew Louden, located at Riverlands Rd 4, Blenheim (an individual),
Oswald, Patricia Ann, located at Riverlands Rd 4, Blenheim (an individual). The Businesscheck database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 18 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Alexander
Saint Albans, Christchurch, 8014
Address used since 20 Dec 2010 |
Director | 21 Dec 2009 - current |
|
Gregory Watson Hedges
Ilam, Christchurch,
Address used since 29 Jan 2010 |
Director | 29 Jan 2010 - current |
|
David Bruce Irvine
Rd 2, Tai Tapu, 7672
Address used since 14 May 2020 |
Director | 14 May 2020 - current |
|
Phillip John Paterson
Westmorland, Christchurch, 8025
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Robert Matthew Lowden Oswald
Rd 4 Riverlands, Blenheim, 7274
Address used since 27 May 2016 |
Director | 27 May 2016 - 27 May 2022 |
|
Malcolm Thomas Paterson
Rd 1 Aylesbury, Christchurch, 7671
Address used since 27 May 2016 |
Director | 27 May 2016 - 28 May 2021 |
|
Pita Shand Alexander
Mairehau, Christchurch, 8013
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 31 May 2019 |
|
David Bruce Irvine
Rd 2, Christchurch, 7672
Address used since 30 Mar 2015 |
Director | 29 Jan 2010 - 27 May 2016 |
|
Garth Alan Carnaby
Lincoln, 7608
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 27 May 2016 |
|
Douglas John Askin Kelman
Riccarton, Christchurch,
Address used since 29 Jan 2010 |
Director | 29 Jan 2010 - 11 Aug 2015 |
|
Rodger Selby Slater
R D 21, Geraldine,
Address used since 29 Jan 2010 |
Director | 29 Jan 2010 - 04 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical & registered | 21 Dec 2009 - 18 Dec 2018 |
Financial Data
Financial info
14000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Jeanette Mary Individual |
R D 1 Christchurch |
29 Jan 2010 - current |
Shares Allocation #2 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Alison Francis Individual |
R D 8 Christchurch |
29 Jan 2010 - current |
|
Bennett, Robert Gordon Individual |
R D 8 Christchurch |
29 Jan 2010 - current |
Shares Allocation #3 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Oswald, Robert Matthew Louden Individual |
Riverlands Rd 4 Blenheim 7274 |
29 Jan 2010 - current |
|
Oswald, Patricia Ann Individual |
Riverlands Rd 4 Blenheim 7274 |
29 Jan 2010 - current |
Shares Allocation #4 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Lesley Jean Mcdougall Rooke Individual |
Ilam Christchurch 8041 |
14 May 2021 - current |
|
Hedges, Graham Peter Individual |
Ilam Christchurch |
29 Jan 2010 - current |
Shares Allocation #5 Number of Shares: 1167
| Shareholder Name | Address | Period |
|---|---|---|
|
Goddard, Alan Brian Individual |
Kennedys Bush Christchurch 8025 |
29 Jan 2010 - current |
|
Goddard, Laraine Anne Individual |
Akaroa Akaroa 7520 |
29 Jan 2010 - current |
Shares Allocation #6 Number of Shares: 1167
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, David James Tony Individual |
Rd 1 Ashburton 7771 |
29 Jan 2010 - current |
|
Morrow, Rosemary Individual |
Rd 1 Ashburton 7771 |
29 Jan 2010 - current |
Shares Allocation #7 Number of Shares: 351
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Jane Patricia Individual |
Swannanoa Kaiapoi 7692 |
29 Jan 2010 - current |
|
Alexander, Pita Shand Individual |
Hanmer Springs 7334 |
29 Jan 2010 - current |
|
Hedges, Gregory Watson Individual |
Ilam Christchurch 8041 |
14 Mar 2016 - current |
Shares Allocation #8 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Howey, David Talbot Individual |
R D 12 Pleasant Point |
29 Jan 2010 - current |
|
Howey, Jennifer Christine Individual |
R D 12 Pleasant Point |
29 Jan 2010 - current |
Shares Allocation #9 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollamby, Mark William Richard Individual |
Houston, Texas 77008 |
21 Feb 2020 - current |
|
Johnston, Jacqueline Frances Individual |
Rd 1 Kaikoura 7371 |
21 Feb 2020 - current |
Shares Allocation #10 Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Jane Patricia Individual |
Swannanoa Kaiapoi 7692 |
29 Jan 2010 - current |
|
Alexander, Paul Robert Individual |
Saint Albans Christchurch 8014 |
21 Dec 2009 - current |
|
Alexander, Pita Shand Individual |
Hanmer Springs 7334 |
29 Jan 2010 - current |
Shares Allocation #11 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Maxine Juanita Individual |
Pegasus Waimakariri |
29 Jan 2010 - current |
|
Gardner, James Ross Individual |
Pegasus Waimakariri |
29 Jan 2010 - current |
Shares Allocation #12 Number of Shares: 2334
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelman, Douglas John Askin Individual |
Riccarton Christchurch 8011 |
29 Jan 2010 - current |
|
Kelman, Jane Elizabeth Individual |
Riccarton Christchurch 8011 |
29 Jan 2010 - current |
Shares Allocation #13 Number of Shares: 1167
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnaby, Garth Alan Individual |
Lincoln |
29 Jan 2010 - current |
|
Carnaby, Kate Bethia Individual |
Lincoln |
29 Jan 2010 - current |
|
Brodie, Geoffrey Martin Individual |
Merivale Christchurch 8014 |
29 Jan 2010 - current |
Shares Allocation #14 Number of Shares: 1750
| Shareholder Name | Address | Period |
|---|---|---|
|
Guild, Colin David Hay Individual |
R D 2 Darfield |
29 Jan 2010 - current |
|
Guild, Hilary Mary Individual |
R D 2 Darfield |
29 Jan 2010 - current |
Shares Allocation #15 Number of Shares: 583
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Lynette Individual |
Northwood Christchurch 8051 |
29 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Selwyn Ashcroft Individual |
R D 1 Christchurch |
29 Jan 2010 - 14 Feb 2024 |
|
Hollamby, Elizabeth Margaret Individual |
Kaikoura |
29 Jan 2010 - 21 Feb 2020 |
|
Joseph, John Lindsay Individual |
148 Victoria Street Christchurch 8013 |
29 Jan 2010 - 27 Apr 2017 |
Location
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