Bp Halswell Limited
Type: NZ Limited Company (Ltd)Bp Halswell Limited (issued an NZ business number of 9429038383762) was launched on 20 Mar 1996. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, up to 08 Jun 2023. Bp Halswell Limited used more aliases, namely: Peebles Owen Limited from 20 Mar 1996 to 04 Apr 2013. 5000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 1250 shares (25% of shares), namely:
Peebles, Lynette Carole (an individual) located at Christchurch,
Peebles, Donald James (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 625 shares); it includes
Owen, David Paul (an individual) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allotment (625 shares, 12.5%) belongs to 1 entity, namely:
Peebles, Lynette Carole, located at Christchurch (an individual). Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical | 07 Oct 2013 |
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Owen
Merivale, Christchurch, 8014
Address used since 05 Jul 2018
St Albans, Christchurch, 8014
Address used since 17 Aug 2011 |
Director | 20 Mar 1996 - current |
|
Donald James Peebles
Avonhead, Christchurch, 8042
Address used since 09 Oct 2015 |
Director | 20 Mar 1996 - current |
|
Andrew Cameron Shaw
Scarborough, Christchurch, 8081
Address used since 21 Feb 2015 |
Director | 21 Feb 2015 - 06 May 2015 |
|
Lynette Carole Peebles
Christchurch, 8042
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 22 Oct 2010 |
|
Lindy Jody Owen
Christchurch, 8081
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 22 Oct 2010 |
|
James Lawrence Paulden
Christchurch,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 20 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & service | 07 Oct 2013 - 08 Jun 2023 |
| C/- Westpac Hub,55 Jack Hinton Drive, Addington, Christchurch, 8024 | Physical & registered | 19 Jun 2012 - 07 Oct 2013 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Physical & registered | 08 Sep 2009 - 19 Jun 2012 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Registered & physical | 17 May 2007 - 08 Sep 2009 |
| 236 Armagh Street, Christchurch | Registered | 29 Jun 2001 - 17 May 2007 |
| , 236 Armagh Street, Christchurch | Physical | 05 Sep 2000 - 05 Sep 2000 |
| .wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford St, Christchurch | Physical | 05 Sep 2000 - 17 May 2007 |
| C/- Goldsmith Fox Pkf, Goldsmith Fox Building, 236 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 29 Jun 2001 |
| C/- Goldsmith Fox Pkf, Goldsmith Fox Building, 236 Armagh Street, Christchurch | Registered | 06 Aug 1997 - 11 Apr 2000 |
| C/- Goldsmith Fox Pkf, Goldsmith Fox Building, 236 Armagh Street, Christchurch | Physical | 21 Mar 1996 - 05 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peebles, Lynette Carole Individual |
Christchurch |
20 Mar 1996 - current |
|
Peebles, Donald James Individual |
Christchurch |
20 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, David Paul Individual |
Merivale Christchurch 8014 |
20 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peebles, Lynette Carole Individual |
Christchurch |
20 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peebles, Donald James Individual |
Christchurch |
20 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Lindy Jody Individual |
Merivale Christchurch 8014 |
20 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, David Paul Individual |
Merivale Christchurch 8014 |
20 Mar 1996 - current |
|
Owen, Lindy Jody Individual |
Merivale Christchurch 8014 |
20 Mar 1996 - current |
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