General information

625 Halswell Junction Road Limited

Type: NZ Limited Company (Ltd)
9429041256305
New Zealand Business Number
5234841
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

625 Halswell Junction Road Limited (issued a New Zealand Business Number of 9429041256305) was launched on 04 Jun 2014. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 625 Halswell Junction Road Limited used other aliases, namely: 625 Halswell Rd Limited from 20 May 2014 to 04 Mar 2020. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Hill, Sonya Margaret (an individual) located at Fendalton, Christchurch postcode 8041,
Hill, Richard Joseph (an individual) located at Fendalton, Christchurch postcode 8041. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Topp Trustee No.2 Limited (an entity) - located at Newmarket, Auckland,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hill, Richard Joseph, located at Fendalton, Christchurch (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued 625 Halswell Junction Road Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Jun 2014
Directors
Name and Address Role Period
Lindsey William Topp
Rd 1, Queenstown, 9371
Address used since 30 Apr 2015
Director 04 Jun 2014 - current
Richard Joseph Hill
Fendalton, Christchurch, 8041
Address used since 17 Nov 2021
Merivale, Christchurch, 8014
Address used since 30 May 2017
Director 30 May 2017 - current
Murray Terrence Chappell
Prebbleton, Prebbleton, 7604
Address used since 04 Jun 2014
Director 04 Jun 2014 - 30 May 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
25 Jan 2024 - current
Hill, Sonya Margaret
Individual
Fendalton
Christchurch
8041
02 Jun 2017 - current
Hill, Richard Joseph
Individual
Fendalton
Christchurch
8041
02 Jun 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Topp Trustee No.2 Limited
Shareholder NZBN: 9429047849020
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Mar 2020 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
04 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Richard Joseph
Individual
Fendalton
Christchurch
8041
02 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Topp, Lindsey William
Director
Rd 1
Queenstown
9371
04 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Chappell, Murray Terrence
Individual
Prebbleton
Prebbleton
7604
04 Jun 2014 - 02 Jun 2017
Topp, Mervyn William
Individual
Avonhead
Christchurch
8042
04 Jun 2014 - 04 Mar 2020
Chappell, Anna Maria
Individual
Prebbleton
Prebbleton
7604
04 Jun 2014 - 02 Jun 2017
Murray Terrence Chappell
Director
Prebbleton
Prebbleton
7604
04 Jun 2014 - 02 Jun 2017
Topp, Mervyn William
Individual
Avonhead
Christchurch
8042
04 Jun 2014 - 04 Mar 2020
Location
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