General information

Hallett Trust Co Limited

Type: NZ Limited Company (Ltd)
9429037865481
New Zealand Business Number
903660
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Hallett Trust Co Limited (issued a New Zealand Business Number of 9429037865481) was registered on 07 Apr 1998. 2 addresses are currently in use by the company: Villa 9/ 80 Maranui St, Ocean Shores Village, Mount Maunganui, 3116 (type: physical, registered). 5, Braestar Court, Henderson,, Auckland had been their registered address, up to 08 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hallett, David George (an individual) located at Mount Maunganui, Tauranga postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hallett, Joan Kathleen Patricia (an individual) - located at Mount Maunganui, Tauranga. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Hallett Trust Co Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
Villa 9/ 80 Maranui St, Ocean Shores Village, Mount Maunganui, 3116 Physical & registered & service 08 Nov 2013
Contact info
64 7 5755530
Phone (Phone)
joananddavidh@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David George Hallett
Ocean Shores Village, Mount Maunganui, 3116
Address used since 31 Oct 2013
Director 07 Apr 1998 - current
Joan Kathleen Patricia Hallett
Ocean Shores Village, Mount Maunganui, 3116
Address used since 31 Oct 2013
Director 02 Aug 2005 - current
Nicholas James Porter
Devonport, Auckland,
Address used since 07 Apr 1998
Director 07 Apr 1998 - 02 Aug 2005
Addresses
Principal place of activity
Villa 9/ 80 Maranui St , Ocean Shores Village , Mount Maunganui , 3116
Previous address Type Period
5, Braestar Court, Henderson,, Auckland, 0612 Registered & physical 07 Nov 2011 - 08 Nov 2013
5, Braestar Court, Henderson,, Waitakere City 0612 Registered 21 Sep 2006 - 07 Nov 2011
5. Braestar Court,, Henderson., Waitakere City 0612 Physical 21 Sep 2006 - 07 Nov 2011
32 Sailfish Drive, West Harbour, Auckland Registered 12 Apr 2000 - 21 Sep 2006
32 Sailfish Drive, West Harbour, Auckland Physical 22 Oct 1999 - 22 Oct 1999
32 Sailfish Drive, West Harbour, Auckland Registered 22 Oct 1999 - 12 Apr 2000
5 Braestar Court, Henderson, Auckland Physical 22 Oct 1999 - 21 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hallett, David George
Individual
Mount Maunganui
Tauranga
3116
07 Apr 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hallett, Joan Kathleen Patricia
Individual
Mount Maunganui
Tauranga
3116
12 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Porter, Nicholas James
Individual
Devonport
Auckland
07 Apr 1998 - 27 Jun 2010
Location
Companies nearby
Lions Club Of Papamoa Charitable Trust
42 Gardenia Avenue
Timber Joinery And Staircases Limited
453b Oceanbeach Road
Ken Purser Limited
453 B Oceanbeach Road
School Of Prophets
1 Sunbrae Grove
Ryley Holdings Limited
12 Boronia Place
Instagate Limited
59b Maranui Street
Similar companies
Bountiful Ventures No 17 Limited
69a Girven Road
Pulse Consulting Limited
284 Oceanbeach Road
Barker Holdings Limited
2/1 Oceanbeach Road
Pencarrow Securities Limited
21 Laguna Key
Melrose Securities Limited
21 Laguna Key
Hiwinui Investments Limited
114 Oceanview Road