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General information

315 Properties Limited

Type: NZ Limited Company (Ltd)
9429032478273
New Zealand Business Number
2190807
Company Number
Registered
Company Status

315 Properties Limited (issued a business number of 9429032478273) was started on 28 Nov 2008. 4 addresses are currently in use by the company: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: physical, registered). 249 Wicksteed St, Wanganui had been their registered address, until 14 Nov 2013. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 470 shares (47 per cent of shares), namely:
Halwall Industries Limited (an entity) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 3 shareholders hold 15 per cent of all shares (150 shares); it includes
Haddon, Anne Margaret (an individual) - located at Churton Park, Wellington,
Haddon, Malcolm David (an individual) - located at Churton Park, Wellington,
Haddon, Deborah Margaret (an individual) - located at Churton Park, Wellington. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Haddon, Gerald Peter, located at Hokowhitu, Palmerston North (an individual). The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 Other (Address for Records) & records (Address for Records) 06 Nov 2013
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 Physical & registered & service 14 Nov 2013
Last updated:
Contact info
64 6 3572708
Phone (Phone)
gphaddon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm David Haddon
Churton Park, Wellington, 6037
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Gerald Peter Haddon
Hokowhitu, Palmerston North, 4410
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Marion Rae Bennett
Wanganui, 4501
Address used since 28 Nov 2008
Director 28 Nov 2008 - 07 Nov 2013
David Winstone Aitken Bennett
Wanganui, 4501
Address used since 28 Nov 2008
Director 28 Nov 2008 - 06 Nov 2013
Addresses
Principal place of activity
30 Centennial Drive , Hokowhitu , Palmerston North , 4410
Previous address Type Period
249 Wicksteed St, Wanganui Registered 28 Nov 2008 - 14 Nov 2013
315 Heads Rd, Wanganui Physical 28 Nov 2008 - 14 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 470
Shareholder Name Address Period
Halwall Industries Limited
Shareholder NZBN: 9429040905921
Entity (NZ Limited Company) 		Hokowhitu
Palmerston North
4410 		07 Nov 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Haddon, Anne Margaret
Individual 		Churton Park
Wellington
6037 		07 Nov 2013 - current
Haddon, Malcolm David
Individual 		Churton Park
Wellington
6037 		07 Nov 2013 - current
Haddon, Deborah Margaret
Individual 		Churton Park
Wellington
6037 		29 May 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Haddon, Gerald Peter
Individual 		Hokowhitu
Palmerston North
4410 		07 Nov 2013 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Paddy, Marlene Isabel
Individual 		Awapuni
Palmerston North
4412 		07 Nov 2013 - current
Shares Allocation #5 Number of Shares: 230
Shareholder Name Address Period
Haddon, Nigel Peter
Individual 		Glendowie
Auckland
1071 		04 Sep 2017 - current
Haddon, Gerald Peter
Individual 		Hokowhitu
Palmerston North
4410 		07 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Kingsway Finance Limited
Shareholder NZBN: 9429040955520
Company Number: 7059
Entity 		Hokowhitu
Palmerston North
4410 		07 Nov 2013 - 29 May 2022
Kingsway Finance Limited
Shareholder NZBN: 9429040955520
Company Number: 7059
Entity 		Hokowhitu
Palmerston North
4410 		07 Nov 2013 - 29 May 2022
Mckinnon, Rex Ian
Individual 		Rd 4
Wanganui
4574 		23 Nov 2010 - 07 Nov 2013
O'keeffe, Robert Craig
Individual 		Wanganui
 01 Sep 2009 - 23 Nov 2010
Bennett, Marion Rae
Individual 		Westmere
Wanganui
4501 		28 Nov 2008 - 07 Nov 2013
Hart, Craig Paterson
Individual 		Rd 10
Palmerston North
4470 		07 Nov 2013 - 04 Sep 2017
Bennett, David Winstone Aitken
Individual 		Westmere
Wanganui
4501 		28 Nov 2008 - 07 Nov 2013
Haddon, Rodney Marc
Individual 		Paraparaumu Beach
Paraparaumu
5032 		04 Sep 2017 - 25 Feb 2019
Location
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