Halliwell Construction Limited
Type: NZ Limited Company (Ltd)Halliwell Construction Limited (issued a New Zealand Business Number of 9429036963836) was registered on 21 Mar 2001. 5 addresess are in use by the company: Flat 3 101 On Roberts, 101 Roberts Street, Taupo, Taupo, 3330 (type: registered, records). 83 Heu Heu Street, Taupo had been their registered address, up until 08 Dec 2008. Halliwell Construction Limited used more names, namely: Brad Halliwell Builders Limited from 21 Mar 2001 to 04 Aug 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Le Pine Trustees Limited (an entity) located at Taupo,
Halliwell, Bradley Ross (an individual) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Halliwell, Bradley Ross (an individual) - located at Taupo, Taupo. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Horomatangi Street, Taupo | Other (Address for Records) | 23 Sep 2002 |
| 106 Horomatangi Street, Taupo | Registered & physical & service | 08 Dec 2008 |
| 1/103 Roberts Street, Taupo, Taupo, 3330 | Records | 24 Nov 2022 |
| Flat 3 101 On Roberts, 101 Roberts Street, Taupo, Taupo, 3330 | Registered | 02 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Ross Halliwell
Taupo, Taupo, 3330
Address used since 10 Nov 2021
Nukuhau, Taupo, 3330
Address used since 30 Nov 2015
Taupo, Taupo, 3330
Address used since 14 Nov 2017
Taupo, Taupo, 3330
Address used since 20 Nov 2018 |
Director | 21 Mar 2001 - current |
| Type | Used since | |
|---|---|---|
| Flat 3 101 On Roberts, 101 Roberts Street, Taupo, Taupo, 3330 | Registered | 02 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 83 Heu Heu Street, Taupo | Registered & physical | 28 Nov 2006 - 08 Dec 2008 |
| 952 Tukairangi Road, Rd1, Taupo | Registered & physical | 21 Mar 2001 - 28 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Entity (NZ Limited Company) |
Taupo |
01 Dec 2003 - current |
|
Halliwell, Bradley Ross Individual |
Taupo Taupo 3330 |
01 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Bradley Ross Individual |
Taupo Taupo 3330 |
21 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Gillian Individual |
R D 1 Taupo |
21 Mar 2001 - 08 Mar 2007 |
 |
Lake Family Trustees Limited 106 Horomatangi Street |
|
R & M White Trustees Limited 106 Horomatangi Street |
|
E & J Contractors (1998) Limited 106 Horomatangi Street |
|
Wade Trustees Limited 106 Horomatangi Street |
|
Wbh Trustees Limited 106 Horomatangi Street |
|
Puku's Trustee Limited 106 Horomatangi Street |