General information

Halewood Trustees Limited

Type: NZ Limited Company (Ltd)
9429031544498
New Zealand Business Number
2479808
Company Number
Registered
Company Status

Halewood Trustees Limited (issued an NZBN of 9429031544498) was launched on 07 May 2010. 2 addresses are in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up to 14 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rawlins, Lisa Anne (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rawlins, Phillip Thomas (an individual) - located at Johnsonville, Wellington. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Contact info
64 4 4616210
Phone (Phone)
Phil@swittch.nz
Email
No website
Website
Directors
Name and Address Role Period
Lisa Anne Rawlins
Johnsonville, Wellington, 6037
Address used since 23 Mar 2018
Churton Park, Wellington, 6037
Address used since 30 Nov 2011
Director 07 May 2010 - current
Phillip Thomas Rawlins
Johnsonville, Wellington, 6037
Address used since 23 Mar 2018
Churton Park, Wellington, 6037
Address used since 30 Nov 2011
Director 07 May 2010 - current
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 12 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Registered & physical 30 May 2019 - 12 Apr 2021
Level 9, 86 Victoria Street, Wellington, 6011 Registered & physical 28 Aug 2018 - 30 May 2019
Level 9, 86 Victoria Street, Wellington, 6142 Physical 04 Apr 2018 - 28 Aug 2018
Level 9, 86 Victoria Street, Wellington, 6142 Registered 20 Jul 2017 - 28 Aug 2018
195 Mclintock Street North, Johnsonville, Wellington, 6037 Registered 26 May 2017 - 20 Jul 2017
195 Mclintock Street North, Johnsonville, Wellington, 6037 Physical 26 May 2017 - 04 Apr 2018
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 25 Aug 2014 - 26 May 2017
1 Woodward Street, Wellington Central, Wellington, 6011 Registered & physical 01 Feb 2013 - 25 Aug 2014
C/-success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 02 Nov 2011 - 01 Feb 2013
C/-sucess Group, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 07 May 2010 - 02 Nov 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rawlins, Lisa Anne
Individual
Johnsonville
Wellington
6037
07 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rawlins, Phillip Thomas
Individual
Johnsonville
Wellington
6037
07 May 2010 - current
Location