Halswell Holdings Limited
Type: NZ Limited Company (Ltd)Halswell Holdings Limited (New Zealand Business Number 9429031957458) was registered on 17 Jun 1960. 2 addresses are currently in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their physical address, up to 28 Jun 2011. 500000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 125000 shares (25 per cent of shares), namely:
Renwick, Fiona Daphne (an individual) located at Fendalton, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (125000 shares); it includes
Renwick, Paul Ian (an individual) - located at Rd 2, Christchurch. Next there is the next group of shareholders, share allotment (125000 shares, 25%) belongs to 1 entity, namely:
Graham, Christine Nola, located at Cashmere, Christchurch (an individual). Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered & physical & service | 28 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ian Renwick
Rd 2, Christchurch, 7672
Address used since 12 Sep 2016 |
Director | 04 Aug 2003 - current |
|
Christine Nola Graham
Cashmere, Christchurch, 8022
Address used since 12 Sep 2016 |
Director | 04 Aug 2003 - current |
|
David John Renwick
Cashmere, Christchurch, 8022
Address used since 03 Mar 2016 |
Director | 04 Aug 2003 - current |
|
Fiona Daphne Renwick
Fendalton, Christchurch, 8052
Address used since 08 Mar 2012 |
Director | 04 Aug 2003 - current |
|
Daphne Nola Renwick
Christchurch, 8022
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 21 Oct 2014 |
|
Ian Dennis Renwick
Christchurch,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 01 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Physical & registered | 09 Feb 2009 - 28 Jun 2011 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Physical | 11 Jul 2003 - 09 Feb 2009 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Registered | 22 Jul 2002 - 09 Feb 2009 |
| 192 Manchester Street, Christchurch | Physical | 08 Jul 1998 - 08 Jul 1998 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Physical | 08 Jul 1998 - 08 Jul 1998 |
| Co Allott Reeves & Co, 120 St Asaph St, Christchurch | Registered | 06 Dec 1991 - 22 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick, Fiona Daphne Individual |
Fendalton Christchurch 8052 |
17 Jun 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick, Paul Ian Individual |
Rd 2 Christchurch 7672 |
17 Jun 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Christine Nola Individual |
Cashmere Christchurch 8022 |
17 Jun 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick, David John Individual |
Cashmere Christchurch 8022 |
17 Jun 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick, Ian Dennis Individual |
Christchurch |
17 Jun 1960 - 01 Jul 2004 |
|
Renwick, Daphne Nola Individual |
Sockburn Christchurch 8443 |
17 Jun 1960 - 13 Jun 2018 |
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