General information
Halford House Limited
Type: NZ Limited Company (Ltd)9429032005974
New Zealand Business Number
119803
Company Number
Registered
Company Status
Halford House Limited (New Zealand Business Number 9429032005974) was started on 19 Dec 1975. 5 addresess are currently in use by the company: Po Box 2, Blenheim, Blenheim, 7240 (type: postal, office). 79 High Street, Blenheim had been their physical address, up until 24 Feb 2010. 1250 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 313 shares (25.04% of shares), namely:
Faulkner, Autumn Marriella Wilks (an individual) located at Springlands, Blenheim postcode 7201,
Dobbs, Thomas Michael (a director) located at Springlands, Blenheim postcode 7201. When considering the second group, a total of 2 shareholders hold 24.96% of all shares (312 shares); it includes
Wight, Scott Benton (a director) - located at Springlands, Blenheim,
Wight, Kaara Maree (an individual) - located at Springlands, Blenheim. The 3rd group of shareholders, share allotment (312 shares, 24.96%) belongs to 2 entities, namely:
O'regan, Sonia Frances, located at Blenheim, Blenheim (an individual),
Davies, Quentin Alexander Muir, located at Blenheim (an individual). Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 High Street, Blenheim, 7201 | Registered & physical & service | 24 Feb 2010 |
| Po Box 2, Blenheim, Blenheim, 7240 | Postal | 17 Mar 2022 |
| 79 High Street, Blenheim, 7201 | Office & delivery | 17 Mar 2022 |
Contact info
64 3 5784229
Phone (Phone)
knalsund@gwlaw.co.nz
Email
tthiel@gwlaw.co.nz
Email
cbarnett@gwlaw.co.nz
Email
www.gascoignewicks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gibson
Springlands, Blenheim, 7201
Address used since 17 Feb 2010 |
Director | 29 May 2000 - current |
|
Quentin Alexander Muir Davies
Blenheim, 7201
Address used since 01 Mar 2012 |
Director | 01 Apr 2007 - current |
|
Scott Benton Wight
Springlands, Blenheim, 7201
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - current |
|
Thomas Michael Dobbs
Springlands, Blenheim, 7201
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Brian Anderson Fletcher
Rd2, Blenheim, 7272
Address used since 11 Feb 2016 |
Director | 29 May 2000 - 01 Apr 2021 |
|
Alison Margaret Weaver
Springlands, Blenheim, 7201
Address used since 01 Mar 2013 |
Director | 09 Mar 2009 - 02 Apr 2018 |
|
Bernard Geoffrey Rowe
Spring Creek 7202,
Address used since 16 Feb 2010 |
Director | 01 Apr 1991 - 31 Mar 2014 |
|
Gary Edward Sawyer
Springlands, Blenheim, 7201
Address used since 17 Feb 2010 |
Director | 29 May 2000 - 31 Mar 2011 |
|
Murray James Hunt
Road, Blenheim,
Address used since 01 Apr 1991 |
Director | 01 Apr 1991 - 30 Sep 2007 |
|
Richard Norman Wilkes
Blenheim,
Address used since 09 Nov 1988 |
Director | 09 Nov 1988 - 31 Oct 2005 |
|
Ronald David Crosby
Blenheim,
Address used since 09 Nov 1988 |
Director | 09 Nov 1988 - 31 Mar 2002 |
|
Anthony John Hill
Blenheim,
Address used since 01 Apr 1991 |
Director | 01 Apr 1991 - 29 May 2000 |
|
Alan James Corskie
Blenheim,
Address used since 01 Apr 1991 |
Director | 01 Apr 1991 - 08 May 1995 |
|
Donald Charles Holden
Blenheim,
Address used since 09 Nov 1988 |
Director | 09 Nov 1988 - 31 Mar 1991 |
|
Richard Douglas Rout
Blenheim,
Address used since 09 Nov 1988 |
Director | 09 Nov 1988 - 31 Mar 1991 |
Addresses
Principal place of activity
| 79 High Street , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 79 High Street, Blenheim | Physical & registered | 01 Jul 1997 - 24 Feb 2010 |
Financial Data
Financial info
1250
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 313
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Autumn Marriella Wilks Individual |
Springlands Blenheim 7201 |
03 Apr 2023 - current |
|
Dobbs, Thomas Michael Director |
Springlands Blenheim 7201 |
03 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 312
| Shareholder Name | Address | Period |
|---|---|---|
|
Wight, Scott Benton Director |
Springlands Blenheim 7201 |
12 Mar 2019 - current |
|
Wight, Kaara Maree Individual |
Springlands Blenheim 7201 |
12 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 312
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Sonia Frances Individual |
Blenheim Blenheim 7201 |
21 Mar 2013 - current |
|
Davies, Quentin Alexander Muir Individual |
Blenheim 7201 |
08 Feb 2008 - current |
Shares Allocation #4 Number of Shares: 313
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Paul Individual |
Springlands Blenheim 7201 |
19 Dec 1975 - current |
|
Gibson, Rosalind Wendy Individual |
227 Bridge Street Nelson 7010 |
19 Dec 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Brian Anderson Individual |
Blenheim 7201 |
07 Nov 2007 - 03 Apr 2023 |
|
Fletcher, Gail Patricia Individual |
Rd 2 Fairhall 7272 |
12 Mar 2019 - 03 Apr 2023 |
|
Fletcher, Brian Anderson Individual |
Blenheim 7201 |
07 Nov 2007 - 03 Apr 2023 |
|
O'regan, Sonia Frances Individual |
Blenheim Blenheim 7201 |
21 Mar 2013 - 21 Mar 2013 |
|
Andrews, Peter Robert Individual |
Blenheim |
29 Mar 2004 - 29 Mar 2004 |
|
Crosby, Margaret Jean Individual |
Blenheim |
29 Mar 2004 - 29 Mar 2004 |
|
Rowe, Bernard Geoffrey Individual |
Spring Creek Blenheim 7202 |
15 May 2006 - 15 Apr 2014 |
|
Weaver, Alison Margaret Individual |
Springlands Blenheim 7201 |
20 Mar 2009 - 12 Mar 2019 |
|
Fletcher, Gail Patricia Individual |
Blenheim |
19 Dec 1975 - 15 May 2006 |
|
Rowe, Patricia Anne Individual |
Spring Creek Blenheim 7202 |
15 May 2006 - 15 Apr 2014 |
|
Crosby, Ronald David Individual |
Blenheim |
29 Mar 2004 - 29 Mar 2004 |
|
Wilkes, Jocelyn Mary Individual |
Blenheim |
19 Dec 1975 - 15 May 2006 |
|
Hunt, Joanne Robyn Individual |
Blenheim |
19 Dec 1975 - 07 Nov 2007 |
|
Fletcher, Graham Duncan Individual |
Invercargill 9810 |
19 Dec 1975 - 12 Mar 2019 |
|
Sawyer, Gwendoline Alexandra Individual |
Blenheim 7201 |
19 Dec 1975 - 13 Sep 2012 |
|
Andrews, Peter Robert Individual |
Spring Creek Blenheim 7202 |
15 May 2006 - 15 Apr 2014 |
Location
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