General information
Halfway Bush Finance Limited
Type: NZ Limited Company (Ltd)9429037595753
New Zealand Business Number
957713
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Halfway Bush Finance Limited (issued an NZ business number of 9429037595753) was started on 05 May 1999. 2 addresses are currently in use by the company: 22 Boulcott Street, Wellington Central, Wellington, 6011 (type: physical, registered). Transpower House, 96 The Terrace, Wellington had been their physical address, until 06 Nov 2017. Halfway Bush Finance Limited used more names, namely: Transisland Grid Assets Limited from 05 May 1999 to 02 Dec 2003. 100001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100001 shares (100 per cent of shares), namely:
Transpower New Zealand Limited (an entity) located at 22 Boulcott Street, Wellington postcode 6011. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Halfway Bush Finance Limited. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 06 Nov 2017 |
Contact info
64 590 7330
Phone (Phone)
64 4 5907000
Phone (Phone)
lisa.holland@transpower.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Sutherland
Khandallah, Wellington, 6035
Address used since 01 Sep 2014 |
Director | 22 Mar 2012 - current |
|
David Michael Knight
Roseneath, Wellington, 6011
Address used since 14 Feb 2020
Eastbourne, Lower Hutt, 5013
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Howard Lyndon Cattermole
Wellington, 6011
Address used since 29 Sep 2010 |
Director | 15 Feb 2007 - 01 Sep 2014 |
|
Patrick Strange
Chaffers Street, Te Aro, Wellington, 6011
Address used since 05 Nov 2012 |
Director | 21 Feb 2008 - 03 Feb 2014 |
|
John Brenchley Bishop
Khandallah, Wellington, 6035
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 31 Aug 2011 |
|
Ralph Howard Craven
Wellington,
Address used since 10 May 2006 |
Director | 03 Jun 2003 - 18 Oct 2007 |
|
Kevin John Fox
Karori, Wellington,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 10 May 2006 |
|
Allan Charles Carvell
Ohariu, Wellington,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 31 Mar 2004 |
|
Peter Allan Robertson
Days Bay, Eastbourne,
Address used since 05 May 1999 |
Director | 05 May 1999 - 04 Jun 2003 |
|
Robert William Thomson
Wadestown, Wellington,
Address used since 05 May 1999 |
Director | 05 May 1999 - 04 Jun 2003 |
|
Ian Mcgregor Niven
Whitby, Wellington,
Address used since 05 May 1999 |
Director | 05 May 1999 - 04 Dec 2002 |
Addresses
Principal place of activity
| 22 Boulcott Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Transpower House, 96 The Terrace, Wellington, 6011 | Physical & registered | 04 Sep 2012 - 06 Nov 2017 |
| Level 7, Transpower House, 96 The Terrace, Wellington | Registered & physical | 28 Jul 2003 - 04 Sep 2012 |
| Unisys House, 56 The Terrace, Wellington | Registered | 02 Apr 2001 - 28 Jul 2003 |
| Unisys House, 56 The Terrace, Wellington, Aaaah8aafaaagtyaai | Physical | 02 Apr 2001 - 02 Apr 2001 |
| 11th Floor, Aurora House, 62 The Terrace, Wellington | Registered | 12 Apr 2000 - 02 Apr 2001 |
| 11th Floor, Aurora House, 62 The Terrace, Wellington | Registered | 06 Apr 2000 - 12 Apr 2000 |
| 11th Floor, Aurora House, 62 The Terrace, Wellington | Physical | 05 May 1999 - 05 May 1999 |
| Unisys House, 56 The Terrace, Wellington | Physical | 05 May 1999 - 02 Apr 2001 |
Financial Data
Financial info
100001
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100001
| Shareholder Name | Address | Period |
|---|---|---|
|
Transpower New Zealand Limited Shareholder NZBN: 9429039514226 Entity (NZ Limited Company) |
22 Boulcott Street Wellington 6011 |
05 May 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Transpower New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 372941 |
| Country of origin | NZ |
| Address |
Waikoukou 22 Boulcott Street Wellington 6011 |
Location
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