General information

Halwyn Properties Limited

Type: NZ Limited Company (Ltd)
9429038010835
New Zealand Business Number
873442
Company Number
Registered
Company Status

Halwyn Properties Limited (issued an NZ business identifier of 9429038010835) was launched on 05 Sep 1997. 4 addresses are in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 16 Nov 2018. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4335 shares (86.7 per cent of shares), namely:
Karetu Views Trustee Limited (an entity) located at Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 13.3 per cent of all shares (665 shares); it includes
Dalley, Lesley Patricia (an individual) - located at Papanui, Christchurch. The Businesscheck information was last updated on 11 May 2024.

Current address Type Used since
35 Blackett Street, Rangiora, 7400 Physical & service & registered 16 Nov 2018
35 Blackett Street, Rangiora, 7400 Registered & service 05 Mar 2024
Directors
Name and Address Role Period
Craig Collings
Rd 2, Rangiora, 7472
Address used since 23 Feb 2010
Director 05 Sep 1997 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2017 - 16 Nov 2018
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 28 Feb 2017 - 30 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 24 Feb 2012 - 28 Feb 2017
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 17 Feb 2011 - 24 Feb 2012
Unit 4/567 Wairakei Road, Christchurch Physical & registered 30 Jan 2006 - 17 Feb 2011
Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5 Registered 11 Apr 2000 - 30 Jan 2006
Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5 Physical 08 Sep 1997 - 30 Jan 2006
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4335
Shareholder Name Address Period
Karetu Views Trustee Limited
Shareholder NZBN: 9429034448526
Entity (NZ Limited Company)
Rangiora
7400
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 665
Shareholder Name Address Period
Dalley, Lesley Patricia
Individual
Papanui
Christchurch
8052
05 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Ford, Robin Leslie
Individual
Allenton
Ashburton
7700
05 Sep 1997 - 22 Sep 2016
Collings, Ann Denise
Individual
Loburn
R D 2, Rangiora
05 Sep 1997 - 11 Feb 2020
Norson Properties Limited
Shareholder NZBN: 9429031968584
Company Number: 124934
Entity
05 Sep 1997 - 17 Feb 2015
Norson Properties Limited
Shareholder NZBN: 9429031968584
Company Number: 124934
Entity
05 Sep 1997 - 17 Feb 2015
Hall, Penelope Anne
Individual
21 Ballarat Road
Rangiora
7400
05 Sep 1997 - 22 Sep 2016
Collings, Craig
Individual
Loburn
R D 2, Rangiora
05 Sep 1997 - 11 Feb 2020
Location
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