Hallquip Holdings Limited
Type: NZ Limited Company (Ltd)Hallquip Holdings Limited (issued an NZBN of 9429031922821) was launched on 18 Aug 1966. 4 addresses are currently in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, service). C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora had been their registered address, up until 26 Jun 2012. Hallquip Holdings Limited used other names, namely: Marshall Equipment Limited from 18 Aug 1966 to 17 Jun 1994. 40000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 20000 shares (50 per cent of shares), namely:
Marshall, James Richard (an individual) located at Remuera, Auckland postcode 1050,
Marshall, Philip Charles (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Blackett Street, Rangiora, 7400 | Physical & registered & service | 26 Jun 2012 |
| 35 Blackett Street, Rangiora, 7400 | Registered & service | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Richard Marshall
Remuera, Auckland, 1050
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
Dawn Elizabeth Flett
Rangiora, Rangiora, 7400
Address used since 01 Jun 2017 |
Director | 14 Jun 1987 - 22 May 2020 |
|
Harold Richard Marshall
Rangiora,
Address used since 10 Jun 1987 |
Director | 10 Jun 1987 - 20 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora | Registered | 25 Jun 2002 - 26 Jun 2012 |
| C/- Falloon Jenkins Anderson Ltd, 35 Blackett St, Rangiora | Physical | 25 Jun 2002 - 26 Jun 2012 |
| 6 Durham Street, Rangiora | Registered | 22 Jun 2001 - 25 Jun 2002 |
| Fallon & Associates, Ground Floor, 6 Durham Street, Rangiora | Physical | 22 Jun 2001 - 22 Jun 2001 |
| 70 Gloucester St, Christchurch | Registered | 25 Sep 1992 - 22 Jun 2001 |
| 6 Durham Street, Christchurch | Registered | 25 Sep 1992 - 25 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, James Richard Individual |
Remuera Auckland 1050 |
18 Aug 1966 - current |
|
Marshall, Philip Charles Individual |
Remuera Auckland 1050 |
18 Aug 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Dawn Elizabeth Ann Individual |
Remuera Auckland 1050 |
18 Aug 1966 - 28 Jan 2021 |
|
Flett, Dawn Elizabeth Ann Individual |
Remuera Auckland 1050 |
18 Aug 1966 - 28 Jan 2021 |
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