Halwyn Investments Limited
Type: NZ Limited Company (Ltd)Halwyn Investments Limited (issued a New Zealand Business Number of 9429035798194) was incorporated on 01 Sep 2003. 2 addresses are currently in use by the company: 273 Green Road, Rd 5, Matakana, 0985 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, up until 06 Oct 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Romeril, Claire (an individual) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Romeril, Roderick Grant (an individual) - located at Rd 5, Matakana. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical | 07 Oct 2022 |
| 273 Green Road, Rd 5, Matakana, 0985 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Grant Romeril
Rd 5, Matakana, 0985
Address used since 22 Apr 2021
Wanaka, Wanaka, 9305
Address used since 12 Jun 2012 |
Director | 01 Sep 2003 - current |
|
Claire Romeril
Rd 5, Matakana, 0985
Address used since 22 Apr 2021
Wanaka, Wanaka, 9305
Address used since 12 Jun 2012 |
Director | 01 Sep 2003 - current |
|
Carla Romeril
Matakana, 0985
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 07 Oct 2022 - 06 Oct 2023 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 03 May 2021 - 07 Oct 2022 |
| 114 Memorial Avenue, Christchurch, 8053 | Registered & physical | 11 Nov 2019 - 03 May 2021 |
| 114 Memorial Avenue, Christchurch, 8053 | Registered & physical | 13 Mar 2012 - 11 Nov 2019 |
| C/-rose & Associates Ltd, 336 Durham Street, Christchurch | Registered & physical | 15 May 2006 - 13 Mar 2012 |
| C/- Rose & Associates Ltd, Chartered, Accountants, 2nd Floor, 70 Gloucester, Str, Christchurch | Physical | 01 Sep 2003 - 15 May 2006 |
| 70 Gloucester Street, Christchurch | Registered | 01 Sep 2003 - 15 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeril, Claire Individual |
Rd 5 Matakana 0985 |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeril, Roderick Grant Individual |
Rd 5 Matakana 0985 |
01 Sep 2003 - current |
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