General information

Haldane Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034118382
New Zealand Business Number
1815843
Company Number
Registered
Company Status

Haldane Property Holdings Limited (issued an NZBN of 9429034118382) was registered on 12 May 2006. 8 addresess are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 12 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 31 shares (31 per cent of shares), namely:
Haldane, Donna Louise (an individual) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 69 per cent of all shares (exactly 69 shares); it includes
Haldane, James Ross (an individual) - located at Rd 9, Hamilton. Our database was updated on 27 Apr 2024.

Current address Type Used since
128 Rostrevor Street, Hamilton Other (Address for Records) 12 May 2006
Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton Other (Address For Share Register) 21 Aug 2009
83b Tristram Street, Hamilton Central, Hamilton, 3204 Other (Address for Records) & records (Address for Records) 02 Oct 2020
Rostrevor Professional Group Ltd, 83b Tristram Street, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Oct 2020
Directors
Name and Address Role Period
Donna Louise Haldane
Rd 9, Hamilton, 3289
Address used since 18 Feb 2010
Director 12 May 2006 - current
James Ross Haldane
Rd 9, Hamilton, 3289
Address used since 18 Feb 2010
Director 12 May 2006 - current
Addresses
Other active addresses
Type Used since
Rostrevor Professional Group Ltd, 83b Tristram Street, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Oct 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 12 Oct 2020
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 15 Mar 2017 - 12 Oct 2020
128 Rostrevor Street, Hamilton Physical & registered 28 Aug 2009 - 15 Mar 2017
128 Rostrevor Street, Hamilton Physical & registered 12 May 2006 - 28 Aug 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Haldane, Donna Louise
Individual
Rd 9
Hamilton
3289
12 May 2006 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Haldane, James Ross
Individual
Rd 9
Hamilton
3289
12 May 2006 - current
Location
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