Halsbury Chambers Limited
Type: NZ Limited Company (Ltd)Halsbury Chambers Limited (issued an NZBN of 9429038860065) was incorporated on 06 Apr 1993. 4 addresses are in use by the company: 433 Pollen Street, Thames (type: physical, registered). Businessone Limited, Chartered Accountant, 433 Pollen Street, Thames had been their physical address, until 04 Nov 2001. Halsbury Chambers Limited used other names, namely: Glenvar Enterprises Limited from 06 Apr 1993 to 31 Aug 2000. 1200 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 600 shares (50 per cent of shares), namely:
Brook, Robyn Elaine (an individual) located at Thames, Thames postcode 3500,
Business One Trustee Company Limited (an entity) located at 433 Pollen Street, Thames postcode 3540,
Brook, Stephen Maxwell (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 600 shares); it includes
White, Michael John (an individual) - located at Thames,
Business One Trustee Company Limited (an entity) - located at 433 Pollen Street, Thames. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business One Limited, Chartered Accountants, 433 Pollen Street, Thames | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Oct 2001 |
| 433 Pollen Street, Thames | Physical & registered & service | 04 Nov 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John White
Thames, Thames, 3500
Address used since 05 Nov 2012 |
Director | 18 Aug 2000 - current |
|
Stephen Maxwell Brook
Thames, Thames, 3500
Address used since 03 Oct 2016 |
Director | 18 Aug 2000 - current |
|
Gary Clyde Meek
Kirikiri, Thames,
Address used since 10 Jun 2000 |
Director | 10 Jun 2000 - 04 Nov 2005 |
|
David John Meek
Torbay, Auckland,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 10 Jun 2000 |
|
Corinna Ann Meek
Torbay, Auckland,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 10 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| Businessone Limited, Chartered Accountant, 433 Pollen Street, Thames | Physical | 04 Nov 2001 - 04 Nov 2001 |
| Businessone Limited, Chartered Accountants, 433 Pollen Street, Thames | Registered | 04 Nov 2001 - 04 Nov 2001 |
| Gary Meek & Associates, Chartered Accountants, 460 Pollen Street, Thames | Physical & registered | 08 Sep 2000 - 04 Nov 2001 |
| Gary Meek & Associates, Chartered Accountants, 460 Pollen Street | Physical | 01 Jul 1997 - 08 Sep 2000 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland | Registered | 30 Aug 1994 - 08 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook, Robyn Elaine Individual |
Thames Thames 3500 |
04 Nov 2005 - current |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Entity (NZ Limited Company) |
433 Pollen Street Thames 3540 |
04 Nov 2005 - current |
|
Brook, Stephen Maxwell Individual |
Thames Thames 3500 |
04 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Michael John Individual |
Thames 3500 |
04 Nov 2005 - current |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Entity (NZ Limited Company) |
433 Pollen Street Thames 3540 |
04 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, Gary Clyde Individual |
Kirikiri Thames |
06 Apr 1993 - 03 Mar 2005 |
|
Brook, Stephen Maxwell Individual |
Thames |
06 Apr 1993 - 03 Mar 2005 |
|
The Michael & Julie White Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
The Stephen & Robyn Brook Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
White, Julie Individual |
Thames |
04 Nov 2005 - 27 Jun 2010 |
|
Null - The Stephen & Robyn Brook Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
Null - The Michael & Julie White Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
Null - The Gary & Cheryl Meek Family Trusts Other |
03 Mar 2005 - 03 Mar 2005 | |
|
White, Michael John Individual |
Thames |
06 Apr 1993 - 03 Mar 2005 |
|
The Gary & Cheryl Meek Family Trusts Other |
03 Mar 2005 - 03 Mar 2005 |
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