Hallco Properties Limited (issued a business number of 9429039600936) was incorporated on 20 Aug 1987. 4 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 107 Great South Road, Remuera, Auckland had been their registered address, up to 24 Feb 2017. Hallco Properties Limited used more aliases, namely: Woolrest Properties Limited from 11 Jun 1991 to 25 Feb 1992, Ducane Holdings Limited (20 Aug 1987 to 11 Jun 1991). 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Langton, Stephen Craig (an individual) located at Mount Eden, Auckland postcode 1024,
Fletcher, Anne Bronwyn (an individual) located at Mt Eden, Auckland. The Businesscheck information was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
99 Great South Road, Epsom, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 16 Feb 2017 |
99 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 24 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Anne Bronwyn Fletcher
Mt Eden, Auckland, 1024
Address used since 04 Sep 2015 |
Director | 01 May 1991 - current |
Norman Louis Godden
Remuera, Auckland,
Address used since 18 May 1991 |
Director | 18 May 1991 - 27 Jul 1996 |
Carolyn Judy Hall
Westhall Hill, Burford, Oxon,
Address used since 13 Jan 1994 |
Director | 13 Jan 1994 - 27 Jul 1996 |
James Roderick Fletcher
Mt Eden, Auckland,
Address used since 01 May 1991 |
Director | 01 May 1991 - 31 Dec 1993 |
William John Hall
Rd 3, Hamilton,
Address used since 18 May 1991 |
Director | 18 May 1991 - 30 Jun 1992 |
Previous address | Type | Period |
---|---|---|
107 Great South Road, Remuera, Auckland | Registered & physical | 22 Aug 2002 - 24 Feb 2017 |
5 Bank Street, Mt Eden, Auckland | Registered | 14 Aug 2001 - 22 Aug 2002 |
Fauvel & Associates, 105 Great South Road, Auckland | Physical | 14 Aug 2001 - 22 Aug 2002 |
5 Bank Street, Mt Eden, Auckland | Physical | 14 Aug 2001 - 14 Aug 2001 |
Arthur Young, National Mutual Building, 37-41 Shortland St, Auckland | Registered | 24 Aug 1992 - 14 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Langton, Stephen Craig Individual |
Mount Eden Auckland 1024 |
30 Sep 2020 - current |
Fletcher, Anne Bronwyn Individual |
Mt Eden Auckland |
20 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Hetherington, Keith Brett Individual |
Parnell |
20 Aug 1987 - 30 Sep 2020 |
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