General information
Halswell Timber Co (1997) Limited
Type: NZ Limited Company (Ltd)9429038187599
New Zealand Business Number
837189
Company Number
Registered
Company Status
Halswell Timber Co (1997) Limited (NZBN 9429038187599) was incorporated on 13 Dec 1996. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 12 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Aquarius Trustees Number 654400 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Stuart, Peter Adrian (a director) located at Kennedys Bush, Christchurch postcode 8025. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 12 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Adrian Stuart
Kennedys Bush, Christchurch, 8025
Address used since 17 Sep 2020
Halswell, Christchurch, 8025
Address used since 12 Oct 2015
Rd 2, Loburn, 7472
Address used since 04 Sep 2019 |
Director | 13 Dec 1996 - current |
|
Matthew John Stuart
Rd 2, Loburn, 7472
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Barbara Ann Stuart
Kennedys Bush, Christchurch, 8025
Address used since 17 Sep 2020
Halswell, Christchurch, 8025
Address used since 12 Oct 2015
Rd 2, Loburn, 7472
Address used since 04 Sep 2019 |
Director | 13 Dec 1996 - 16 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 29 Sep 2014 - 12 Sep 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 25 Sep 2013 - 12 Sep 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Sep 2012 - 25 Sep 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 28 Sep 2012 - 29 Sep 2014 |
| Whk, 44 York Place, Dunedin 9016 | Registered | 04 Sep 2009 - 28 Sep 2012 |
| 44 York Place, Dunedin | Registered | 12 Sep 2007 - 04 Sep 2009 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered | 16 Sep 2001 - 12 Sep 2007 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered | 11 Apr 2000 - 16 Sep 2001 |
| 193 Halswell Road, Halswell, Christchurch | Physical | 16 Dec 1996 - 28 Sep 2012 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 654400 Limited Shareholder NZBN: 9429035673873 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 May 2005 - current |
|
Stuart, Peter Adrian Director |
Kennedys Bush Christchurch 8025 |
01 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Barbara Ann Individual |
Kennedys Bush Christchurch 8025 |
01 Oct 2014 - 17 Feb 2023 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
13 Dec 1996 - 27 Jun 2010 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
13 Dec 1996 - 27 Jun 2010 |
Location
Companies nearby
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Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |