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HALTON PROPERTIES LIMITED

● Registered
NZBN 9429039580603 · NZ Company No. 353279 · NZ Limited Company · Incorporated 30 Jun 1987

Halton Properties Limited was incorporated on 30 June 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14236 days.

Overview

NZ Business Number
9429039580603
Company Number
353279
Company Name
HALTON PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1987 (Tuesday)
Status
Registered
Status History
Registered as of 30 June 1987 (Tuesday)
Date of Re-registration
5 August 1996 (Monday)
Registered Office
BDO Waikato Ltd
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
BDO Waikato Ltd
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 2895505
Address for Service: 2895505

Historic Data for Addresses

Address for Service

  1. From 5 August 1996 to 23 September 2011
    Staples Rodway, 5th Floor Wel Energy, Bldg, Corner Victoria & London Streets, Hamilton, NZ
  2. From 5 August 1996 to 5 August 1996
    Staples Rodway, 4th Floor Wel Energy, Bldg, Corner Victoria & London Streets, Hamilton
  3. From 5 August 1996 to 5 August 1996
    Ernst & Young, 4th Floor Wel Energy, Bldg, Corner Victoria & London Streets, Hamilton
  4. From 23 September 2011 to 24 November 2011
    5th Floor N W M House, Cnr Victoria & London Streets,, Hamilton, NZ 3204
  5. From 24 November 2011 to 23 April 2015
    3 London Street, Hamilton, NZ 3204

Principal Place of Business

  1. From 7 August 1999 to 23 September 2011
    Staples Rodway, Fifth Floor, Corner, Victoria & London Streets, Hamilton, NZ
  2. From 7 August 1999 to 7 August 1999
    Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton
  3. From 23 September 2011 to 24 November 2011
    5th Floor N W M House, Cnr Victoria & London Streets,, Hamilton, NZ 3204
  4. From 24 November 2011 to 23 April 2015
    3 London Street, Hamilton, NZ 3204

Company Directors

2 listed
AS
Anthony Ross Glen STOLLERY
Appointed 28 Feb 1989 · 77a Oceanbeach Road, Mount Maunganui, Mount Maunganui, NZ, 3116
HS
Halina Teresa STOLLERY
Appointed 28 Feb 1989 · 77a Oceanbeach Road, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Halina Teresa STOLLERY
77a Ocean Beach Road, Mount Maunganui, Mount Maunganui
Share allocation 2
500 shares (50%)
Anthony Ross Glen STOLLERY
77a Ocean Beach Road, Mount Maunganui, Mount Maunganui