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General information

Halwyn Property Holding Limited

Type: NZ Limited Company (Ltd)
9429033019765
New Zealand Business Number
2062583
Company Number
Registered
Company Status

Halwyn Property Holding Limited (NZBN 9429033019765) was started on 23 Nov 2007. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 30 Mar 2017. Halwyn Property Holding Limited used other aliases, namely: Shelf Company Seven Limited from 23 Nov 2007 to 29 Nov 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Trustees Of The Pitcher Investment Trust (an other) located at Level 7, 44 Victoria Street, Wellington. Our database was last updated on 25 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical & service 30 Mar 2017
Last updated:
Directors
Name and Address Role Period
Mark David Pitcher
Seaview, Lower Hutt, 5010
Address used since 27 Jan 2021
Lower Hutt, Wellington, 5010
Address used since 14 Dec 2007
Director 14 Dec 2007 - current
Richard Bruce Hudson
Lower Hutt, Wellington,
Address used since 23 Nov 2007
Director 23 Nov 2007 - 14 Dec 2007
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Physical & registered 23 Nov 2007 - 30 Mar 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Trustees Of The Pitcher Investment Trust
Other (Other) 		Level 7, 44 Victoria Street
Wellington
 14 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Hudson, Richard Bruce
Individual 		Lower Hutt
Wellington
 23 Nov 2007 - 27 Jun 2010
Worldwide Relocation Logistics Limited
Shareholder NZBN: 9429036805327
Company Number: 1156294
Entity 		14 Dec 2007 - 14 Dec 2007
Worldwide Relocation Logistics Limited
Shareholder NZBN: 9429036805327
Company Number: 1156294
Entity 		14 Dec 2007 - 14 Dec 2007
Location
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