Hallenstein Properties Limited
Type: NZ Limited Company (Ltd)Hallenstein Properties Limited (issued an NZ business number of 9429040293158) was registered on 15 Feb 1979. 5 addresess are in use by the company: Po Box 91148, Victoria Street West, Auckland, 1142 (type: postal, delivery). 1 Ron Driver Place, East Tamaki, Auckland had been their physical address, up until 16 Mar 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Hallenstein Glasson Holdings Limited (an entity) located at 235-237 Broadway, Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hallenstein Bros Limited (an entity) - located at 235-237 Broadway, Newmarket, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Hallenstein Properties Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Feb 2011 |
| Po Box 91148, Victoria Street West, Auckland, 1142 | Postal | 06 Jun 2019 |
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Delivery & office | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Charles Glasson
Merivale, Christchurch, 8014
Address used since 01 Dec 2011 |
Director | 09 Apr 1991 - current |
|
Graeme James Popplewell
Westmere, Auckland, 1022
Address used since 08 Jul 2014 |
Director | 09 Apr 1991 - current |
|
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 09 Jun 2010 |
Director | 09 Apr 1991 - current |
|
Michael John Donovan
Silverdale, Silverdale, 0932
Address used since 17 Jul 2019
R D 4, Albany Heights, North Shore City 0632, 0632
Address used since 03 Jun 2016
Mill Water, 0932
Address used since 01 Jun 2017 |
Director | 09 Apr 1991 - 20 Jul 2021 |
|
Roy Gerard Dillon
Parnell, Auckland, 1052
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 31 Mar 2010 |
|
Clifford David Kinraid
Christchurch,
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - 31 May 2007 |
|
Kevin Greig Cooper Smith
Wahroonga 2076, N S W, Australia,
Address used since 09 Apr 1991 |
Director | 09 Apr 1991 - 01 Dec 2000 |
|
David Colin Young
Remuera, Auckland,
Address used since 07 Oct 1998 |
Director | 07 Oct 1998 - 18 Nov 1999 |
|
Maximiliaan Paul Van Helden
Orakei, Auckland,
Address used since 26 Feb 1997 |
Director | 26 Feb 1997 - 27 Nov 1998 |
|
Charles Ernest Alwyn Gray
Mission Bay, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 15 Oct 1996 |
|
Judy Ann Coomber
Kohimaramara, Auckland,
Address used since 09 Apr 1991 |
Director | 09 Apr 1991 - 03 Apr 1995 |
| Level 3 , 235-237 Broadway, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ron Driver Place, East Tamaki, Auckland | Physical & registered | 16 Mar 2001 - 16 Mar 2001 |
| Level 3, Landmark House, 189 Queen Street, Auckland City | Physical | 16 Mar 2001 - 11 Feb 2011 |
| Level 3, Landmark House, 189 Queen Street, Auckland | Registered | 16 Mar 2001 - 11 Feb 2011 |
| - | Physical | 17 Feb 1992 - 16 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallenstein Glasson Holdings Limited Shareholder NZBN: 9429040315324 Entity (NZ Limited Company) |
235-237 Broadway, Newmarket Auckland 1023 |
15 Feb 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallenstein Bros Limited Shareholder NZBN: 9429039615084 Entity (NZ Limited Company) |
235-237 Broadway, Newmarket Auckland 1023 |
15 Feb 1979 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hallenstein Glasson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 145745 |
| Country of origin | NZ |
 |
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