General information

Hrf Holdings Limited

Type: NZ Limited Company (Ltd)
9429035328490
New Zealand Business Number
1526237
Company Number
Removed
Company Status

Hrf Holdings Limited (issued an NZ business number of 9429035328490) was started on 16 Jun 2004. 2 addresses are currently in use by the company: 185 Tane Road, Rd 4, Palmerston North, 4474 (type: registered, physical). 16 Boulcott Street, Lower Hutt had been their physical address, up until 09 Sep 2019. Hrf Holdings Limited used more aliases, namely: Dormco No.6 Limited from 16 Jun 2004 to 25 Jun 2004. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Halcrow, Martin James (an individual) located at Rd4, Palmerston North postcode 4474,
Halcrow, Michele Leigh (an individual) located at Rd4, Palmerston North postcode 4474. Businesscheck's information was updated on 22 Dec 2023.

Current address Type Used since
185 Tane Road, Rd 4, Palmerston North, 4474 Service & physical 09 Sep 2019
185 Tane Road, Rd 4, Palmerston North, 4474 Registered 10 Sep 2019
Contact info
64 21 566785
Phone (Phone)
halcrow.m@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michele Leigh Halcrow
Rd4, Palmerston North, 4474
Address used since 26 Aug 2020
Lower Hutt, Lower Hutt, 5010
Address used since 07 Sep 2015
Director 25 Jun 2004 - current
Martin James Halcrow
Rd4, Palmerston North, 4474
Address used since 26 Aug 2020
Lower Hutt, Lower Hutt, 5010
Address used since 07 Sep 2015
Director 25 Jun 2004 - current
Penelope Ann Dallimore
Level 2, 138 The Terrace, Wellington,
Address used since 16 Jun 2004
Director 16 Jun 2004 - 25 Jun 2004
Addresses
Previous address Type Period
16 Boulcott Street, Lower Hutt Physical 05 Jul 2004 - 09 Sep 2019
16 Boulcott Street, Lower Hutt Registered 05 Jul 2004 - 10 Sep 2019
Level 2, 138 The Terrace, Wellington Registered & physical 16 Jun 2004 - 05 Jul 2004
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
12 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Halcrow, Martin James
Individual
Rd4
Palmerston North
4474
26 Jul 2004 - current
Halcrow, Michele Leigh
Individual
Rd4
Palmerston North
4474
26 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Entity
138 The Terrace
Wellington
26 Jul 2004 - 30 Aug 2019
Dallimore, Penelope Ann
Individual
Level 2
138 The Terrace, Wellington
16 Jun 2004 - 27 Jun 2010
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Entity
138 The Terrace
Wellington
26 Jul 2004 - 30 Aug 2019
Location
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