General information
Halliwell Property Limited
Type: NZ Limited Company (Ltd)9429040695754
New Zealand Business Number
57966
Company Number
Registered
Company Status
Halliwell Property Limited (New Zealand Business Number 9429040695754) was launched on 26 Mar 1959. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered). 5Th Floor, 110 Symonds Street, Auckland had been their physical address, until 04 Sep 2012. Halliwell Property Limited used other names, namely: Halliwell Shoes Limited from 26 Mar 1959 to 21 Jul 2011. 4500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4500 shares (100 per cent of shares), namely:
Halliwell, Helen Mary (a director) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered & service | 04 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mary Halliwell
Pukekohe, Pukekohe, 2120
Address used since 23 Jun 2015 |
Director | 29 Jul 2010 - current |
|
Richard Herbert Halliwell
Pukekohe, Pukekohe, 2120
Address used since 10 Jun 2010 |
Director | 21 Apr 1997 - 29 Jul 2010 |
|
Herbert Norman Halliwell
Pukekohe,
Address used since 30 Jun 1988 |
Director | 30 Jun 1988 - 21 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, 110 Symonds Street, Auckland | Physical & registered | 15 Aug 2000 - 04 Sep 2012 |
| 7th Floor,, Southpac Tower, Cnr Queen & Customs Streets, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| 7th Floor, Southpac Tower, Cnr Queen & Custom Streets, Auckland 1 | Registered | 15 Aug 2000 - 15 Aug 2000 |
Financial Data
Financial info
4500
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Helen Mary Director |
Pukekohe Pukekohe 2120 |
25 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Estate Of Richard Herbert Individual |
Pukekohe Auckland 2120 |
26 Mar 1959 - 25 Jul 2011 |
Location
Companies nearby
 |
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |
|
The Jolliffe Trustee Company Limited Level 5 |