General information

Halfway Bay Lands Limited

Type: NZ Limited Company (Ltd)
9429045883996
New Zealand Business Number
6197964
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Halfway Bay Lands Limited (New Zealand Business Number 9429045883996) was incorporated on 19 Dec 2016. 5 addresess are in use by the company: Po Box 466, Cottesloe, WA6911 (type: postal, office). Cnr Camp & Shotover Streets, Queenstown had been their registered address, up until 20 May 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hwb Holdings Limited (an entity) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ellison, Christopher James (a director) - located at Mosman Park, Western Australia. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Halfway Bay Lands Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Level 1, Building 8, 36 Grant Road, Frankton, Queenstown, 9300 Registered & physical & service 20 May 2021
Po Box 466, Cottesloe, WA6911 Postal 14 Oct 2022
Level 1, Building 8, 36 Grant Road, Frankton, Queenstown, 9300 Office & delivery 14 Oct 2022
Contact info
61 418 668468
Phone (Phone)
61 892 860800
Phone (Phone)
61 8 92860800
Phone (Phone)
accounts@wgpl.biz
Email (nzbn-reserved-invoice-email-address-purpose)
bill.johnson@wgpl.biz
Email (Admin)
No website
Website
Directors
Name and Address Role Period
Timothy Andrew Roberts
Cottesloe, Wa, 6011
Address used since 14 Jun 2022
Speargrass Flat, Queenstown, 9371
Address used since 12 Jun 2017
Director 19 Dec 2016 - current
Christopher James Ellison
Perth, Western Australia, 6000
Address used since 01 Jan 1970
Mosman Park, Western Australia, 6011
Address used since 19 Dec 2016
Director 19 Dec 2016 - current
Alastair Ross Holland
Arrowtown, Arrowtown, 9302
Address used since 11 Oct 2019
Director 11 Oct 2019 - current
Revell William Buckham
Speargrass Flat, Queenstown, 9371
Address used since 08 Apr 2017
Director 08 Apr 2017 - 11 Oct 2019
Addresses
Principal place of activity
Level 1, Building 8, 36 Grant Road , Frankton , Queenstown , 9300
Previous address Type Period
Cnr Camp & Shotover Streets, Queenstown, 9300 Registered & physical 17 Apr 2019 - 20 May 2021
704 Malaghans Road, Rd 1, Queenstown, 9371 Physical & registered 16 Apr 2019 - 17 Apr 2019
Cnr Camp & Shotover Streets, Queenstown, 9300 Physical & registered 19 Dec 2016 - 16 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hwb Holdings Limited
Shareholder NZBN: 9429047329003
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
19 Dec 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ellison, Christopher James
Director
Mosman Park
Western Australia
6011
19 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Way Limited
Other
19 Dec 2016 - 19 Oct 2017
Half Limited
Other
Cnr Camp And Shotover Streets
Queenstown
9300
19 Dec 2016 - 19 Dec 2019
Location
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