General information
Hallam-watkins Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041014950
New Zealand Business Number
4823840
Company Number
Registered
Company Status
Hallam-Watkins Trustee Company Limited (NZBN 9429041014950) was registered on 02 Dec 2013. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 18 Triton Drive, Albany, Auckland had been their registered address, up to 12 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Watkins, Celia Maria (a director) located at Millwater, Silverdale postcode 0932. The Businesscheck data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 12 Oct 2022 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celia Maria Watkins
Millwater, Silverdale, 0932
Address used since 01 Oct 2014 |
Director | 02 Dec 2013 - current |
|
Thomas John Hallam
Millwater, Silverdale, 0932
Address used since 01 Oct 2014 |
Director | 02 Dec 2013 - 16 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 18 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 01 Oct 2021 - 12 Oct 2022 |
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 10 Oct 2017 - 01 Oct 2021 |
| Unit H, Triton Drive Technology Park,, 14-22 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 02 Dec 2013 - 10 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Celia Maria Director |
Millwater Silverdale 0932 |
02 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas John Hallam Director |
Millwater Silverdale 0932 |
02 Dec 2013 - 16 Mar 2015 |
|
Hallam, Thomas John Individual |
Millwater Silverdale 0932 |
02 Dec 2013 - 16 Mar 2015 |
Location
Companies nearby
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |