General information

Haliwick Limited

Type: NZ Limited Company (Ltd)
9429030910577
New Zealand Business Number
3608111
Company Number
Removed
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Haliwick Limited (issued an NZ business identifier of 9429030910577) was started on 20 Oct 2011. 4 addresses are in use by the company: 3 Kiwi Street, Otahuhu, Auckland, 2024 (type: postal, office). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, up to 11 Dec 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Fenwick, Vivienne (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Fenwick, John (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Foster, Robert, located at Mission Bay, Auckland ( Saltire Trust ) (an individual),
Haliday, Diane, located at Rd 1, Howick ( Saltire Trust) (an individual),
Haliday, Gregory William, located at Rd 1, Howick ( Saltire Trust ) (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Haliwick Limited. Our database was updated on 16 Nov 2023.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Dec 2013
3 Kiwi Street, Otahuhu, Auckland, 2024 Postal & office 17 Jan 2020
Contact info
64 274 745502
Phone (Phone)
finance@mainstream.co.nz
Email
mike.fletcher@mainstream.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gregory William Haliday
Rd 1, Howick, 2571
Address used since 02 Feb 2012
Director 02 Feb 2012 - current
John Fenwick
St Heliers, Auckland, 1071
Address used since 02 Feb 2012
Director 02 Feb 2012 - current
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 10 May 2012
Director 10 May 2012 - 20 Nov 2013
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 20 Oct 2011
Director 20 Oct 2011 - 02 Feb 2012
Addresses
Principal place of activity
3 Kiwi Street , Otahuhu , Auckland , 2024
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 20 Oct 2011 - 11 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Fenwick, Vivienne
Individual
St Heliers
Auckland
1071
28 Mar 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Fenwick, John
Individual
St Heliers
Auckland
1071
08 Feb 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Foster, Robert
Individual
Mission Bay
Auckland ( Saltire Trust )
1071
08 Feb 2012 - current
Haliday, Diane
Individual
Rd 1
Howick ( Saltire Trust)
2571
08 Feb 2012 - current
Haliday, Gregory William
Individual
Rd 1
Howick ( Saltire Trust )
2571
08 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
20 Oct 2011 - 08 Feb 2012
Location
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