General information
Hallamshire Property Limited
Type: NZ Limited Company (Ltd)9429039729828
New Zealand Business Number
307093
Company Number
Registered
Company Status
Hallamshire Property Limited (New Zealand Business Number 9429039729828) was registered on 10 Jul 1986. 2 addresses are currently in use by the company: 208-210 Avenue Road East, Hastings, 4122 (type: physical, service). 208-210 Avenue Road East, Hastings had been their physical address, until 23 Mar 2015. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Phillips, Frederick Jurgen (an individual) located at Rd 2, Wanaka postcode 9382. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Physical & service & registered | 23 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Jurgen Phillips
Rd 2, Wanaka, 9382
Address used since 31 Mar 2016 |
Director | 14 Oct 1987 - current |
|
Paul David Phillips
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2016 |
Director | 30 Jul 2008 - current |
|
Brian Joseph Martin
Havelock North,
Address used since 14 Oct 1987 |
Director | 14 Oct 1987 - 18 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 30 Mar 2011 - 23 Mar 2015 |
| Whk, 208-210 Avenue Road East, Hastings | Physical & registered | 11 Mar 2010 - 30 Mar 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 11 Mar 2010 |
| Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings | Registered | 01 May 1998 - 01 Aug 2007 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical | 01 May 1998 - 01 May 1998 |
| Same As Registered Office | Physical | 01 May 1998 - 01 May 1998 |
| C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings | Registered | 14 Jul 1996 - 01 May 1998 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 120 Karamu Road North, Hastings | Registered | 19 Feb 1992 - 14 Jul 1996 |
| - | Physical | 19 Feb 1992 - 01 May 1998 |
| C/o Esam Cushing & Co, 120 Karamu Road North, Hastings | Registered | 16 Jan 1992 - 19 Feb 1992 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Frederick Jurgen Individual |
Rd 2 Wanaka 9382 |
29 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Brian Joseph Individual |
Havelock North |
10 Jul 1986 - 18 Sep 2009 |
Location
Companies nearby
 |
Tkw Holdings Limited 208-210 Avenue Road East |
|
Dominion Buildings 2010 Limited 208-210 Avenue Road East |
|
Zusammen Investments Limited 208-210 Avenue Road East |
|
Tripwire Wine Consulting Limited 208-210 Avenue Road East |
|
Ferrydale Crop Limited 208-210 Avenue Road East |
|
Blue Creek Farming Company Limited 208-210 Avenue Road East |