Halcombe Investments Limited
Type: NZ Limited Company (Ltd)Halcombe Investments Limited (issued an NZBN of 9429035028734) was incorporated on 14 Dec 2004. 4 addresses are in use by the company: 93 Duthie Street, Karori, Wellington, 6012 (type: registered, service). Level 7, Wakefield House, 90 The Terrace, Wellington had been their physical address, up to 23 Jan 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
T & B Blundell Custodians Limited (an entity) located at Karori, Wellington postcode 6012,
Blundell, Christopher Louis Neil (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Hogg, Sally Christobel (an individual) - located at Rd9, Fielding,
Hogg, Richard Gordon (an individual) - located at Rd9, Fielding. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Halcombe Investments Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33a Braithwaite Street, Karori, Wellington, 6012 | Registered & physical & service | 23 Jan 2017 |
| 93 Duthie Street, Karori, Wellington, 6012 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gordon Hogg
Rd9, Fielding, 5036
Address used since 30 Oct 2015 |
Director | 14 Dec 2004 - current |
|
Christopher Louis Neil Blundell
Northland, Wellington, 6012
Address used since 01 Nov 2023
Karori, Wellington, 6012
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Timothy Paul Blundell
Karori, Wellington, 6012
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 20 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Wakefield House, 90 The Terrace, Wellington, 6011 | Physical | 13 Dec 2005 - 23 Jan 2017 |
| Mingaroa Road, Rd 9, Fielding | Registered | 14 Dec 2004 - 23 Jan 2017 |
| Mingaroa Road, Rd 9, Fielding | Physical | 14 Dec 2004 - 13 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T & B Blundell Custodians Limited Shareholder NZBN: 9429046241023 Entity (NZ Limited Company) |
Karori Wellington 6012 |
01 Nov 2023 - current |
|
Blundell, Christopher Louis Neil Director |
Karori Wellington 6012 |
13 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Sally Christobel Individual |
Rd9 Fielding |
14 Dec 2004 - current |
|
Hogg, Richard Gordon Individual |
Rd9 Fielding |
14 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cahill, John James Individual |
Kelburn Wellington |
14 Dec 2004 - 01 Nov 2023 |
|
Blundell, Timothy Paul Individual |
Karori Wellington |
14 Dec 2004 - 13 Jan 2017 |
 |
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