Halibut Holdings Limited (New Zealand Business Number 9429040037110) was incorporated on 04 Nov 1980. 2 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 07 Mar 2024. Halibut Holdings Limited used other names, namely: Pio Pio Storage and Timber Supplies Limited from 04 Nov 1980 to 14 Aug 1997. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 330 shares (16.5 per cent of shares), namely:
Thompson, Raymond Charles (an individual) located at Whangamata 3643,
Forgeson, Kevin (an individual) located at Te Kuiti 3910. As far as the second group is concerned, a total of 2 shareholders hold 33.45 per cent of all shares (669 shares); it includes
Thompson, Raymond Charles (an individual) - located at Whangamata 3643,
Forgeson, Kevin (an individual) - located at Te Kuiti 3910. The next group of shareholders, share allotment (2 shares, 0.1%) belongs to 1 entity, namely:
Thompson, Raymond Charles, located at Whangamata 3643 (an individual). The Businesscheck database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical | 24 Jul 2019 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Raymond Charles Thompson
Whangamata, Whangamata, 3643
Address used since 12 Jun 2015 |
Director | 05 Feb 1990 - current |
Mark Edwin Bentham
Piopio,
Address used since 01 Jul 2006 |
Director | 05 Feb 1990 - 01 Apr 2008 |
Raymond Bruce Thompson
Whangamata,
Address used since 05 Feb 1990 |
Director | 05 Feb 1990 - 31 Mar 1998 |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 24 Jul 2019 - 07 Mar 2024 |
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 24 Jul 2019 |
Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 | Registered & physical | 29 Jul 2011 - 20 Dec 2011 |
Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton | Registered | 07 Aug 1999 - 07 Aug 1999 |
Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton | Registered | 07 Aug 1999 - 29 Jul 2011 |
C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton | Registered | 29 Jul 1998 - 07 Aug 1999 |
Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 01 Jul 1997 - 01 Jul 1997 |
Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 01 Jul 1997 - 29 Jul 2011 |
C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 01 Jul 1997 - 01 Jul 1997 |
Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. | Registered | 10 Dec 1996 - 29 Jul 1998 |
C/o Ernst & Young, Cnr Victoria And London Streets, Hamilton | Registered | 10 Dec 1996 - 10 Dec 1996 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Raymond Charles Individual |
Whangamata 3643 |
04 Nov 1980 - current |
Forgeson, Kevin Individual |
Te Kuiti 3910 |
27 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Raymond Charles Individual |
Whangamata 3643 |
04 Nov 1980 - current |
Forgeson, Kevin Individual |
Te Kuiti 3910 |
27 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Raymond Charles Individual |
Whangamata 3643 |
04 Nov 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Wai Hanna Individual |
Whangamata 3643 |
04 Nov 1980 - 12 Apr 2016 |
Bentham, Mark Edwin Individual |
Piopio |
04 Nov 1980 - 27 Feb 2008 |
Bentham, Donna Individual |
Piopio |
04 Nov 1980 - 27 Feb 2008 |
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