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Hrf Holdings Limited

Type: NZ Limited Company (Ltd)
9429035328490
NZBN
1526237
Company Number
Removed
Company Status
Current address
185 Tane Road
Rd 4
Palmerston North 4474
New Zealand
Service & physical address used since 09 Sep 2019
185 Tane Road
Rd 4
Palmerston North 4474
New Zealand
Registered address used since 10 Sep 2019

Hrf Holdings Limited, a removed company, was incorporated on 16 Jun 2004. 9429035328490 is the NZ business number it was issued. The company has been run by 3 directors: Michele Leigh Halcrow - an active director whose contract started on 25 Jun 2004,
Martin James Halcrow - an active director whose contract started on 25 Jun 2004,
Penelope Ann Dallimore - an inactive director whose contract started on 16 Jun 2004 and was terminated on 25 Jun 2004.
Updated on 22 Dec 2023, our database contains detailed information about 1 address: 185 Tane Road, Rd 4, Palmerston North, 4474 (type: registered, physical).
Hrf Holdings Limited had been using 16 Boulcott Street, Lower Hutt as their physical address up to 09 Sep 2019.
Other names for the company, as we managed to find at BizDb, included: from 16 Jun 2004 to 25 Jun 2004 they were called Dormco No.6 Limited.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Halcrow, Martin James (an individual) located at Rd4, Palmerston North postcode 4474,
Halcrow, Michele Leigh (an individual) located at Rd4, Palmerston North postcode 4474.

Addresses

Previous addresses

Address #1: 16 Boulcott Street, Lower Hutt New Zealand

Physical address used from 05 Jul 2004 to 09 Sep 2019

Address #2: 16 Boulcott Street, Lower Hutt New Zealand

Registered address used from 05 Jul 2004 to 10 Sep 2019

Address #3: Level 2, 138 The Terrace, Wellington

Registered & physical address used from 16 Jun 2004 to 05 Jul 2004

Contact info
64 21 566785
04 Sep 2018 Phone
halcrow.m@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 12 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Halcrow, Martin James Rd4
Palmerston North
4474
New Zealand
Individual Halcrow, Michele Leigh Rd4
Palmerston North
4474
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
138 The Terrace
Wellington
Individual Dallimore, Penelope Ann Level 2
138 The Terrace, Wellington
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
138 The Terrace
Wellington
Directors

Michele Leigh Halcrow - Director

Appointment date: 25 Jun 2004

Address: Rd4, Palmerston North, 4474 New Zealand

Address used since 26 Aug 2020

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 07 Sep 2015


Martin James Halcrow - Director

Appointment date: 25 Jun 2004

Address: Rd4, Palmerston North, 4474 New Zealand

Address used since 26 Aug 2020

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 07 Sep 2015


Penelope Ann Dallimore - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 25 Jun 2004

Address: Level 2, 138 The Terrace, Wellington,

Address used since 16 Jun 2004

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