General information
Halswell Timber ( Nelson ) Limited
Type: NZ Limited Company (Ltd)9429034015063
New Zealand Business Number
1836066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C141320 - Timber Mfg - Building, Dressed
Industry classification codes with description
Halswell Timber ( Nelson ) Limited (issued an NZBN of 9429034015063) was registered on 28 Jun 2006. 5 addresess are in use by the company: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, physical). 48 Beach Road, Richmond had been their registered address, until 11 May 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Douglas, Alice Marie (a director) located at Wakefield postcode 7095. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Douglas, Jason Paul (a director) - located at Wakefield. "Timber mfg - building, dressed" (business classification C141320) is the category the Australian Bureau of Statistics issued Halswell Timber ( Nelson ) Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Beach Road, Richmond, Richmond, 7020 | Office & delivery | 15 Jun 2020 |
| Po Box 3050, Richmond, Richmond, 7050 | Postal | 15 Jun 2020 |
| 13-17 Putaitai Street, Stoke, Nelson, 7011 | Registered & physical & service | 11 May 2021 |
Contact info
64 3 5446006
Phone (Phone)
sales@htl.nz
Email (Sales)
accounts@htl.nz
Email (Administration)
alice@htlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.htl.nz
Website
www.htlgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alice Marie Douglas
Wakefield, 7095
Address used since 16 Jan 2019
Wakefield, Wakefield, 7025
Address used since 06 Dec 2016 |
Director | 19 Jun 2012 - current |
|
Jason Paul Douglas
Wakefield, 7095
Address used since 16 Jan 2019
Wakefield, Wakefield, 7025
Address used since 06 Dec 2016 |
Director | 19 Jun 2012 - current |
|
Barbara Ann Stuart
Halswell, Christchurch, 8025
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 19 Jun 2012 |
|
Peter Adrian Stuart
Halswell, Christchurch, 8025
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 19 Jun 2012 |
Addresses
Principal place of activity
| 48 Beach Road , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 48 Beach Road, Richmond, 7020 | Registered & physical | 23 Jun 2020 - 11 May 2021 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 28 Aug 2019 - 23 Jun 2020 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 02 Jul 2019 - 28 Aug 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 22 Jun 2015 - 02 Jul 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 04 Jul 2014 - 02 Jul 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 07 Aug 2012 - 04 Jul 2014 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 07 Aug 2012 - 22 Jun 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 28 Jun 2012 - 07 Aug 2012 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 01 Jun 2010 - 28 Jun 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered | 26 May 2009 - 01 Jun 2010 |
| 44 York Place, Dunedin | Registered | 02 Jul 2007 - 26 May 2009 |
| 193 Halswell Road, Halswell, Christchurch | Physical | 28 Jun 2006 - 01 Jun 2010 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Registered | 28 Jun 2006 - 02 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Alice Marie Director |
Wakefield 7095 |
11 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Jason Paul Director |
Wakefield 7095 |
11 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 654400 Limited Shareholder NZBN: 9429035673873 Company Number: 1443481 Entity |
28 Jun 2006 - 11 Jul 2012 | |
|
Aquarius Trustees Number 654400 Limited Shareholder NZBN: 9429035673873 Company Number: 1443481 Entity |
28 Jun 2006 - 11 Jul 2012 |
Location
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