General information

Halwall Industries Limited

Type: NZ Limited Company (Ltd)
9429040905921
New Zealand Business Number
18361
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Halwall Industries Limited (issued an NZ business identifier of 9429040905921) was registered on 09 Feb 1966. 2 addresses are in use by the company: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: physical, registered). 220 Broadway Avenue, Palmerston North had been their physical address, up until 13 Nov 2012. 210000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 35000 shares (16.67 per cent of shares), namely:
Haddon, Deborah Margaret (an individual) located at Churton Park, Wellington postcode 6037,
Haddon, Anne Margaret (an individual) located at Churton Park, Wellington postcode 6037,
Haddon, Malcolm David (an individual) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 2 shareholders hold 83.33 per cent of all shares (175000 shares); it includes
Haddon, Nigel Peter (an individual) - located at Glendowie, Auckland,
Haddon, Gerald Peter (a director) - located at Hokowhitu, Palmerston North. "Finance company operation" (business classification K623010) is the classification the ABS issued Halwall Industries Limited. The Businesscheck information was last updated on 26 Apr 2024.

Current address Type Used since
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 Physical & registered & service 13 Nov 2012
Contact info
64 6355 4890
Phone (Phone)
gphaddon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gerald Peter Haddon
Hokowhitu, Palmerston North, 4410
Address used since 06 Nov 2012
Director 01 Jul 1986 - current
Nigel Peter Haddon
Glendowie, Auckland, 1071
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Deborah Margaret Haddon
Churton Park, Wellington, 6037
Address used since 21 Jul 2022
Director 21 Jul 2022 - current
Lindsay G Millard
Rd 5, Palmerston North, 4475
Address used since 02 Nov 2015
Director 01 Jul 1986 - 01 Jul 2021
Barry H Paddy
Palmerston North,
Address used since 01 Jul 1986
Director 01 Jul 1986 - 07 Jun 2003
Rona H Haddon
Palmerston North,
Address used since 01 Jul 1986
Director 01 Jul 1986 - 04 Nov 1995
Addresses
Previous address Type Period
220 Broadway Avenue, Palmerston North Physical 15 Nov 2004 - 13 Nov 2012
220 Broadway Avenue, Palmerston North Registered 10 May 2004 - 13 Nov 2012
Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North Physical 26 Nov 2003 - 15 Nov 2004
Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North Registered 28 Feb 2003 - 10 May 2004
42 Carroll Street, Palmerston North Registered 01 Jul 1997 - 28 Feb 2003
42 Carroll Street, Palmerston North Physical 01 Jul 1997 - 26 Nov 2003
Financial Data
Financial info
210000
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
Haddon, Deborah Margaret
Individual
Churton Park
Wellington
6037
29 May 2022 - current
Haddon, Anne Margaret
Individual
Churton Park
Wellington
6037
29 May 2022 - current
Haddon, Malcolm David
Individual
Churton Park
Wellington
6037
29 May 2022 - current
Shares Allocation #2 Number of Shares: 175000
Shareholder Name Address Period
Haddon, Nigel Peter
Individual
Glendowie
Auckland
1071
02 Nov 2014 - current
Haddon, Gerald Peter
Director
Hokowhitu
Palmerston North
4410
02 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Mccallion, Bm
Individual
Palmerston North
09 Feb 1966 - 12 Feb 2008
Millard, Lindsay G
Individual
Palmerston North
09 Feb 1966 - 05 Jul 2021
Md & Am Haddon Jointly
Other
Churton Park
Wellington
12 Feb 2008 - 29 May 2022
Paddy, Barry H
Individual
Palmerston North
09 Feb 1966 - 12 Feb 2008
Haddon, Deborah Maragret
Individual
Churton Park
Wellington
6037
29 May 2022 - 29 May 2022
Md & Am Haddon Jointly
Other
Churton Park
Wellington
12 Feb 2008 - 29 May 2022
Md & Am Haddon Jointly
Other
Churton Park
Wellington
12 Feb 2008 - 29 May 2022
Bh Paddy Estate
Other
Palmerston North
12 Feb 2008 - 05 Jul 2021
Millard, Alma J
Individual
Palmerston North
09 Feb 1966 - 05 Jul 2021
G P Haddon & C P Hart
Other
12 Feb 2008 - 02 Nov 2014
Haddon, Gerald P
Individual
Palmerston North
19 Nov 2003 - 27 Jun 2010
Haddon, G P
Individual
Palmerston North
19 Nov 2003 - 27 Jun 2010
Haddon, R O
Individual
Palmerston North
(estate)
19 Nov 2003 - 27 Jun 2010
Haddon, Rodney Marc
Individual
Paraparaumu Beach
Paraparaumu
5032
04 Apr 2018 - 14 May 2019
Null - G P Haddon & C P Hart
Other
12 Feb 2008 - 02 Nov 2014
Location
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