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HALIBUT HOLDINGS LIMITED

● Registered
NZBN 9429040037110 · NZ Company No. 199427 · NZ Limited Company · Incorporated 4 Nov 1980

Halibut Holdings Limited was incorporated on 4 November 1980 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16665 days.

Overview

NZ Business Number
9429040037110
Company Number
199427
Company Name
HALIBUT HOLDINGS LIMITED
Previously Known As
PIO PIO STORAGE AND TIMBER SUPPLIES LIMITED
before 14 August 1997, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1980 (Tuesday)
Status
Registered
Status History
Registered as of 4 November 1980 (Tuesday)
Date of Re-registration
9 December 1996 (Monday)
Registered Office
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria Street
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria Street
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

  1. From 10 December 1996 to 29 July 1998
    Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.
  2. From 10 December 1996 to 10 December 1996
    C/o Ernst & Young, Cnr Victoria And London Streets, Hamilton
  3. From 29 July 1998 to 7 August 1999
    C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton
  4. From 7 August 1999 to 29 July 2011
    Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton, NZ
  5. From 7 August 1999 to 7 August 1999
    Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton
  6. From 29 July 2011 to 20 December 2011
    Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, NZ 3204

Address for Service

  1. From 1 July 1997 to 29 July 2011
    Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton, NZ
  2. From 1 July 1997 to 1 July 1997
    Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton
  3. From 1 July 1997 to 1 July 1997
    C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton
  4. From 29 July 2011 to 20 December 2011
    Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, NZ 3204

Company Director

1 listed
RT
Raymond Charles THOMPSON
Appointed 5 Feb 1990 · 604 Martyn Road, Whangamata, Whangamata, NZ, 3643

Company Shareholders

5 share parcels · 2,000 shares total

Share allocation 1
2 shares (0.10%)
Raymond Charles THOMPSON
604 Martyn Road, Whangamata 3643
Share allocation 2
330 shares (16.50%)
Kevin FORGESON
1 Hardy Street, Te Kuiti 3910
Raymond Charles THOMPSON
604 Martyn Road, Whangamata 3643
Share allocation 3
669 shares (33.45%)
Kevin FORGESON
1 Hardy Street, Te Kuiti 3910
Raymond Charles THOMPSON
604 Martyn Road, Whangamata 3643
Share allocation 4
330 shares (16.50%)
Kevin FORGESON
1 Hardy Street, Te Kuiti 3910
Raymond Charles THOMPSON
604 Martyn Road, Whangamata 3643
Share allocation 5
669 shares (33.45%)
Kevin FORGESON
1 Hardy Street, Te Kuiti 3910
Raymond Charles THOMPSON
604 Martyn Road, Whangamata 3643