Halerose Holdings Limited
Type: NZ Limited Company (Ltd)Halerose Holdings Limited (issued an NZ business number of 9429033953526) was launched on 02 Aug 2006. 4 addresses are currently in use by the company: 5 Sea Poppy Way, Paraparaumu, 5036 (type: registered, physical). 32 Penryn Drive, Camborne, Porirua had been their registered address, up until 04 Apr 2016. 30000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 15000 shares (50 per cent of shares), namely:
Wilkinson, Carmel Maree (an individual) located at Paraparaumu postcode 5036,
Wakefields Corporate Trustee (Cwil) Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 15000 shares); it includes
Wakefields Corporate Trustee (Rwi) Limited (an entity) - located at Paraparaumu, Paraparaumu,
Wilkinson, Olivia Jane (a director) - located at Tawa, Wellington. "Rental of commercial property" (business classification L671250) is the category the ABS issued Halerose Holdings Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Sea Poppy Way, Paraparaumu, 5036 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Mar 2016 |
| 5 Sea Poppy Way, Paraparaumu, 5036 | Registered & physical & service | 04 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Carmel Maree Wilkinson
Paraparaumu, 5036
Address used since 28 Mar 2017 |
Director | 02 Aug 2006 - current |
|
Olivia Jane Wilkinson
Tawa, Wellington, 5028
Address used since 13 Feb 2022 |
Director | 13 Feb 2022 - current |
|
Richard Charles Wilkinson
Maupuia, Wellington, 6022
Address used since 28 Feb 2007 |
Director | 02 Aug 2006 - 06 Oct 2021 |
| 5 Sea Poppy Way , Paraparaumu , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 32 Penryn Drive, Camborne, Porirua, 5026 | Registered & physical | 20 Mar 2015 - 04 Apr 2016 |
| 70 Langdale Ave, Paraparaumu | Physical & registered | 04 Mar 2008 - 20 Mar 2015 |
| 1a Ogilvy Terrace, Plimmerton, Porirua | Registered & physical | 08 May 2007 - 04 Mar 2008 |
| 55 Simla Crescent, Khandallah, Wellington | Physical & registered | 02 Aug 2006 - 08 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Carmel Maree Individual |
Paraparaumu 5036 |
02 Aug 2006 - current |
|
Wakefields Corporate Trustee (cwil) Limited Shareholder NZBN: 9429051287474 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
31 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Corporate Trustee (rwi) Limited Shareholder NZBN: 9429050950010 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
24 Jan 2023 - current |
|
Wilkinson, Olivia Jane Director |
Tawa Wellington 5028 |
16 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roger Holmes Individual |
Wellington |
02 Aug 2006 - 31 May 2023 |
|
Wilkinson, George Stuart Individual |
Wellington |
02 Aug 2006 - 24 Jan 2023 |
|
Wilkinson, George Stuart Individual |
Wellington |
02 Aug 2006 - 24 Jan 2023 |
|
Wilkinson, Richard Charles Individual |
Maupuia Wellington |
02 Aug 2006 - 16 Nov 2022 |
 |
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