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Halliday Resource Management Limited

Type: NZ Limited Company (Ltd)
9429035521532
NZBN
1486126
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Po Box 13099
Johnsonville
Wellington 6440
New Zealand
Postal address used since 10 Jun 2019
5 Portmore Place
Grenada Village
Wellington 6037
New Zealand
Registered & physical & service address used since 23 Sep 2019

Halliday Resource Management Limited, a registered company, was launched on 23 Feb 2004. 9429035521532 is the New Zealand Business Number it was issued. "Town planning service" (business classification M692150) is how the company is categorised. The company has been managed by 1 director, named Rodney Andrew Halliday - an active director whose contract began on 23 Feb 2004.
Last updated on 29 Feb 2024, our database contains detailed information about 2 addresses this company uses, namely: 5 Portmore Place, Grenada Village, Wellington, 6037 (registered address),
5 Portmore Place, Grenada Village, Wellington, 6037 (physical address),
5 Portmore Place, Grenada Village, Wellington, 6037 (service address),
Po Box 13099, Johnsonville, Wellington, 6440 (postal address) among others.
Halliday Resource Management Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address until 23 Sep 2019.
Old names for this company, as we found at BizDb, included: from 23 Feb 2004 to 08 Nov 2007 they were called Lipari Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%).

Addresses

Principal place of activity

5 Portmore Place, Grenada Village, Wellington, 6037 New Zealand


Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Mar 2017 to 23 Sep 2019

Address #2: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Oct 2012 to 10 Mar 2017

Address #3: Level 1, 46 Victoria St, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 11 Aug 2005 to 10 Oct 2012

Address #4: 3/1 Stevens Grove, Lower Hutt

Physical & registered address used from 23 Feb 2004 to 11 Aug 2005

Contact info
64 4 21544384
10 Jun 2019 Phone
rod.halliday@hrmlimited.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Halliday, Rodney Andrew Grenada Village
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Halliday, Jayani Anuradha Grenada Village
Wellington
6037
New Zealand
Directors

Rodney Andrew Halliday - Director

Appointment date: 23 Feb 2004

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 27 Jun 2017

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 20 Sep 2013

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