Halifax Holdings Limited
Type: NZ Limited Company (Ltd)Halifax Holdings Limited (issued a business number of 9429038345135) was launched on 08 May 1996. 2 addresses are in use by the company: 205 Bridge Street, Nelson, 7010 (type: physical, registered). First Class Accounts, 23 Alma Lane, Nelson had been their physical address, up to 22 Aug 2012. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bridgehead Limited (an entity) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Stokes, Susan Marion (an individual) - located at Nelson,
Falloon, Carol Ann (an individual) - located at Nelson,
Andersen, Hans Jorgen (an individual) - located at Nelson. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Bridge Street, Nelson, 7010 | Physical & registered & service | 22 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Jorgen Andersen
Tahunanui, Nelson, 7011
Address used since 24 Aug 2015 |
Director | 08 May 1996 - current |
|
Lloyd Martin Phillips
Shands Road, R D 4, Christchurch, 7676
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Theodora Joyce Busch
Waimea West, Brightwater,
Address used since 08 May 1996 |
Director | 08 May 1996 - 11 Feb 2014 |
|
Duncan Gordon Graham
Nelson,
Address used since 08 May 1996 |
Director | 08 May 1996 - 21 Aug 1996 |
| 23 Alma Lane , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| First Class Accounts, 23 Alma Lane, Nelson, 7010 | Physical & registered | 02 Sep 2010 - 22 Aug 2012 |
| Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson | Registered & physical | 18 Sep 2007 - 02 Sep 2010 |
| 46 Halifax Street, Nelson | Registered | 11 Apr 2000 - 18 Sep 2007 |
| 46 Halifax Street, Nelson | Registered | 19 Sep 1997 - 11 Apr 2000 |
| 205 Bridge Street, Nelson | Physical | 19 Sep 1997 - 18 Sep 2007 |
| 46 Halifax Street, Nelson | Physical | 19 Sep 1997 - 19 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgehead Limited Shareholder NZBN: 9429040996127 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Susan Marion Individual |
Nelson |
28 Aug 2007 - current |
|
Falloon, Carol Ann Individual |
Nelson |
28 Aug 2007 - current |
|
Andersen, Hans Jorgen Individual |
Nelson |
08 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Theodora Joyce Individual |
Waimea West Brightwater |
08 May 1996 - 13 Mar 2014 |
|
Hinton, Alan Keith Individual |
Waimea West Brightwater |
08 May 1996 - 23 Dec 2013 |
|
Busch, Suzanne Jeanenne Individual |
Upper Moutere Nelson 7144 |
23 Dec 2013 - 13 Mar 2014 |
|
Lubransky, Martin Individual |
Waimea West Brightwater |
08 May 1996 - 13 Mar 2014 |
|
Busch, Joseph Bernard Individual |
Waimea West Brightwater |
08 May 1996 - 23 Dec 2013 |
 |
2l&v Limited 15 Alma Street |
|
Master Valet (nelson) Limited 100 Collingwood Street |
|
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |