General information

Hallco Properties Limited

Type: NZ Limited Company (Ltd)
9429039600936
New Zealand Business Number
346728
Company Number
Registered
Company Status

Hallco Properties Limited (issued a business number of 9429039600936) was incorporated on 20 Aug 1987. 4 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 107 Great South Road, Remuera, Auckland had been their registered address, up to 24 Feb 2017. Hallco Properties Limited used more aliases, namely: Woolrest Properties Limited from 11 Jun 1991 to 25 Feb 1992, Ducane Holdings Limited (20 Aug 1987 to 11 Jun 1991). 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Langton, Stephen Craig (an individual) located at Mount Eden, Auckland postcode 1024,
Fletcher, Anne Bronwyn (an individual) located at Mt Eden, Auckland. The Businesscheck information was last updated on 29 Jan 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Other (Address for Records) & records (Address for Records) 16 Feb 2017
99 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 24 Feb 2017
Directors
Name and Address Role Period
Anne Bronwyn Fletcher
Mt Eden, Auckland, 1024
Address used since 04 Sep 2015
Director 01 May 1991 - current
Norman Louis Godden
Remuera, Auckland,
Address used since 18 May 1991
Director 18 May 1991 - 27 Jul 1996
Carolyn Judy Hall
Westhall Hill, Burford, Oxon,
Address used since 13 Jan 1994
Director 13 Jan 1994 - 27 Jul 1996
James Roderick Fletcher
Mt Eden, Auckland,
Address used since 01 May 1991
Director 01 May 1991 - 31 Dec 1993
William John Hall
Rd 3, Hamilton,
Address used since 18 May 1991
Director 18 May 1991 - 30 Jun 1992
Addresses
Previous address Type Period
107 Great South Road, Remuera, Auckland Registered & physical 22 Aug 2002 - 24 Feb 2017
5 Bank Street, Mt Eden, Auckland Registered 14 Aug 2001 - 22 Aug 2002
Fauvel & Associates, 105 Great South Road, Auckland Physical 14 Aug 2001 - 22 Aug 2002
5 Bank Street, Mt Eden, Auckland Physical 14 Aug 2001 - 14 Aug 2001
Arthur Young, National Mutual Building, 37-41 Shortland St, Auckland Registered 24 Aug 1992 - 14 Aug 2001
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Langton, Stephen Craig
Individual
Mount Eden
Auckland
1024
30 Sep 2020 - current
Fletcher, Anne Bronwyn
Individual
Mt Eden
Auckland
20 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Hetherington, Keith Brett
Individual
Parnell
20 Aug 1987 - 30 Sep 2020
Location
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