Halwyn Drive Investments Limited
Type: NZ Limited Company (Ltd)Halwyn Drive Investments Limited (issued an NZ business number of 9429041637692) was launched on 04 Mar 2015. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 27 Mar 2020. Halwyn Drive Investments Limited used more names, namely: Arm One Hundred Fourteen Limited from 03 Mar 2015 to 21 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Pannett, Barry Llewellyn (an individual) located at Rd 2, Mosgiel postcode 9092,
Pannett, Helen Mary (an individual) located at Rd 2, Mosgiel postcode 9092. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Halwyn Drive Investments Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Llewellyn Pannett
Rd 2, Mosgiel, 9092
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - current |
|
Wendy Pannett
Seatoun, Wellington, 6022
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 01 Feb 2023 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - 20 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 05 Apr 2017 - 27 Mar 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 19 Apr 2016 - 05 Apr 2017 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 04 Mar 2015 - 19 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
26 Aug 2015 - current |
|
Pannett, Barry Llewellyn Individual |
Rd 2 Mosgiel 9092 |
26 Aug 2015 - current |
|
Pannett, Helen Mary Individual |
Rd 2 Mosgiel 9092 |
26 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Christopher Barry Individual |
Seatoun Wellington 6022 |
26 Aug 2015 - 06 Mar 2023 |
|
Pannett, Wendy Individual |
Seatoun Wellington 6022 |
26 Aug 2015 - 06 Mar 2023 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
04 Mar 2015 - 26 Aug 2015 |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
04 Mar 2015 - 26 Aug 2015 |
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