General information

Halifax Street Properties Limited

Type: NZ Limited Company (Ltd)
9429034209134
New Zealand Business Number
1795278
Company Number
Registered
Company Status

Halifax Street Properties Limited (issued a business number of 9429034209134) was launched on 29 Mar 2006. 2 addresses are currently in use by the company: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 (type: physical, registered). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson had been their physical address, up to 13 Aug 2013. Halifax Street Properties Limited used more names, namely: Nelson Rental Car Company Limited from 29 Mar 2006 to 14 Sep 2007. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Morice, Craig Alastair (an individual) located at Nelson, Nelson postcode 7010,
Drummond, Sarah Louise (an individual) located at Stoke, Nelson postcode 7011,
Drummond, Shane David (an individual) located at Stoke, Nelson postcode 7011. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 Physical & registered & service 13 Aug 2013
Directors
Name and Address Role Period
Shane David Drummond
Stoke, Nelson, 7011
Address used since 29 Mar 2006
Director 29 Mar 2006 - current
Sarah Louise Drummond
Stoke, Nelson, 7011
Address used since 23 Aug 2007
Director 23 Aug 2007 - current
Graham William Boland
Nelson,
Address used since 29 Mar 2006
Director 29 Mar 2006 - 23 Aug 2007
Addresses
Previous address Type Period
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 Physical & registered 19 Aug 2010 - 13 Aug 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical & registered 22 Sep 2008 - 19 Aug 2010
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Registered & physical 29 Mar 2006 - 22 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morice, Craig Alastair
Individual
Nelson
Nelson
7010
18 Oct 2019 - current
Drummond, Sarah Louise
Individual
Stoke
Nelson
7011
29 Mar 2006 - current
Drummond, Shane David
Individual
Stoke
Nelson
7011
29 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Williams, Robert John
Individual
Moana
Nelson
7011
29 Mar 2006 - 18 Oct 2019
Boland, Graham William
Individual
Nelson
29 Mar 2006 - 29 Mar 2006
Location
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