General information

Halibut Holdings Limited

Type: NZ Limited Company (Ltd)
9429040037110
New Zealand Business Number
199427
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Thompson, Raymond Charles
Individual
Whangamata 3643
04 Nov 1980 - current
Forgeson, Kevin
Individual
Te Kuiti 3910
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 669
Shareholder Name Address Period
Thompson, Raymond Charles
Individual
Whangamata 3643
04 Nov 1980 - current
Forgeson, Kevin
Individual
Te Kuiti 3910
27 Feb 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Thompson, Raymond Charles
Individual
Whangamata 3643
04 Nov 1980 - current

Historic shareholders

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
Location
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