Halladale Properties Limited
Type: NZ Limited Company (Ltd)Halladale Properties Limited (NZBN 9429036470495) was started on 17 Jun 2002. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 116 Mana Esplanade, Paremata, Porirua City had been their registered address, up until 30 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Scott, Robina Elsa (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
Scott, Peter James (an individual) - located at Raumati Beach, Paraparaumu. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Registered & physical & service | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robina Elsa Scott
Raumati Beach, Paraparaumu, 5024
Address used since 01 Jun 2021
Papakowhai, Wellington, 5024
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - current |
|
Peter James Scott
Raumati Beach, Paraparaumu, 5024
Address used since 01 Jun 2021
Papakowhai, Wellington, 5024
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 116 Mana Esplanade, Paremata, Porirua City | Registered & physical | 07 Jan 2005 - 30 Nov 2021 |
| C/- T L Reilly & Associates, Chartered, Accountants, Level 1, 7 Hartham Place, South, Porirua City | Physical | 21 Aug 2002 - 07 Jan 2005 |
| C/- T L Reilly & Associates, Chartered, Accountant, Level 1, 7 Hartham Place, South, Porirua City | Registered | 21 Aug 2002 - 07 Jan 2005 |
| 28 Halladale Road, Papakowhai, Wellington | Registered & physical | 17 Jun 2002 - 21 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Robina Elsa Individual |
Raumati Beach Paraparaumu 5032 |
17 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Peter James Individual |
Raumati Beach Paraparaumu 5032 |
17 Jun 2002 - current |
 |
George Gallagher Holdings Limited 116 Mana Esplanade |
|
Shen's Building And Decorating (2005) Limited 116 Mana Esplanade |
|
Inlet Construction Limited 116 Mana Esplanade |
|
Space Architecture Studio Limited 114 Mana Esplanade |
|
Fibresmart Limited 122 Mana Esplanade |
|
Makapale Limited 99 Mana Esplanade |