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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Halcrow, Martin James |
Rd4 Palmerston North 4474 New Zealand |
26 Jul 2004 - |
Individual | Halcrow, Michele Leigh |
Rd4 Palmerston North 4474 New Zealand |
26 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington |
26 Jul 2004 - 30 Aug 2019 |
Individual | Dallimore, Penelope Ann |
Level 2 138 The Terrace, Wellington |
16 Jun 2004 - 27 Jun 2010 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington |
26 Jul 2004 - 30 Aug 2019 |
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
Vana Properties Limited
12 Boulcott Street
Jacky Chen Decoration Limited
10 Ariki Street
Fowler And Millar Limited
8a Boulcott Street
Kiwiblinds Limited
2b Boulcott Street
Boulcott After School Care Incorporated
C/o Boulcott School
Filmtec Nz Limited
26b Ariki Street