Halberd Holdings Limited, a registered company, was started on 26 Jan 1987. 9429039645890 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Ian Charles Humphrey - an active director whose contract started on 26 May 1992,
Keith Leonard Harvey - an inactive director whose contract started on 19 Jun 1987 and was terminated on 26 May 1992,
Allan Maurice Harvey - an inactive director whose contract started on 19 Jun 1987 and was terminated on 01 Jun 1990,
Allen Stuart Mazengarb - an inactive director whose contract started on 26 Jan 1987 and was terminated on 19 Jun 1987,
John Heywood Ross Eagles - an inactive director whose contract started on 26 Jan 1987 and was terminated on 19 Jun 1987.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 254 Matua Road, Rd 1, Kumeu, 0891 (category: registered, physical).
Halberd Holdings Limited had been using 10 Young Street, New Plymouth as their registered address up to 14 Jul 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Halberd Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Humphrey, Ian Charles (an individual) located at Rd 1, Kumeu postcode 0891.
Previous addresses
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Jul 2010 to 14 Jul 2022
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 30 Oct 2009 to 19 Jul 2010
Address: B.d.o.spicers Limited, 10 Young Street, New Plymouth
Physical & registered address used from 01 Nov 2007 to 30 Oct 2009
Address: C/o Landrigan Waite, 10 Young Street, New Plymouth
Registered address used from 01 Jul 1997 to 01 Nov 2007
Address: -
Physical address used from 20 Feb 1992 to 01 Nov 2007
Address: Same As Registrered Office
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Halberd Trustees Limited Shareholder NZBN: 9429050625291 |
New Plymouth New Plymouth 4310 New Zealand |
15 Jul 2022 - |
Individual | Humphrey, Ian Charles |
Rd 1 Kumeu 0891 New Zealand |
26 Jan 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
28 Oct 2010 - 15 Jul 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
28 Oct 2010 - 15 Jul 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
14 Oct 2005 - 28 Oct 2010 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
14 Oct 2005 - 28 Oct 2010 |
Ian Charles Humphrey - Director
Appointment date: 26 May 1992
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Oct 2015
Keith Leonard Harvey - Director (Inactive)
Appointment date: 19 Jun 1987
Termination date: 26 May 1992
Address: R D 34, Rahotu,
Address used since 19 Jun 1987
Allan Maurice Harvey - Director (Inactive)
Appointment date: 19 Jun 1987
Termination date: 01 Jun 1990
Address: R D 31, Opunake,
Address used since 19 Jun 1987
Allen Stuart Mazengarb - Director (Inactive)
Appointment date: 26 Jan 1987
Termination date: 19 Jun 1987
Address: New Plymouth,
Address used since 26 Jan 1987
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 26 Jan 1987
Termination date: 19 Jun 1987
Address: R D 1, New Plymouth,
Address used since 26 Jan 1987
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