Hallenstein Properties Limited was launched on 15 Feb 1979 and issued an NZ business identifier of 9429040293158. The registered LTD company has been managed by 11 directors: Timothy Charles Glasson - an active director whose contract started on 09 Apr 1991,
Graeme James Popplewell - an active director whose contract started on 09 Apr 1991,
Warren James Bell - an active director whose contract started on 09 Apr 1991,
Michael John Donovan - an inactive director whose contract started on 09 Apr 1991 and was terminated on 20 Jul 2021,
Roy Gerard Dillon - an inactive director whose contract started on 10 Nov 2008 and was terminated on 31 Mar 2010.
As stated in BizDb's data (last updated on 11 Mar 2024), the company uses 1 address: Po Box 91148, Victoria Street West, Auckland, 1142 (category: postal, delivery).
Until 16 Mar 2001, Hallenstein Properties Limited had been using 1 Ron Driver Place, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hallenstein Glasson Holdings Limited (an entity) located at 235-237 Broadway, Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hallenstein Bros Limited - located at 235-237 Broadway, Newmarket, Auckland. Hallenstein Properties Limited has been classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 1 Ron Driver Place, East Tamaki, Auckland
Physical & registered address used from 16 Mar 2001 to 16 Mar 2001
Address #2: Level 3, Landmark House, 189 Queen Street, Auckland City New Zealand
Physical address used from 16 Mar 2001 to 11 Feb 2011
Address #3: Level 3, Landmark House, 189 Queen Street, Auckland New Zealand
Registered address used from 16 Mar 2001 to 11 Feb 2011
Address #4: -
Physical address used from 17 Feb 1992 to 16 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hallenstein Glasson Holdings Limited Shareholder NZBN: 9429040315324 |
235-237 Broadway, Newmarket Auckland 1023 New Zealand |
15 Feb 1979 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hallenstein Bros Limited Shareholder NZBN: 9429039615084 |
235-237 Broadway, Newmarket Auckland 1023 New Zealand |
15 Feb 1979 - |
Ultimate Holding Company
Timothy Charles Glasson - Director
Appointment date: 09 Apr 1991
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2011
Graeme James Popplewell - Director
Appointment date: 09 Apr 1991
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Jul 2014
Warren James Bell - Director
Appointment date: 09 Apr 1991
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Jun 2010
Michael John Donovan - Director (Inactive)
Appointment date: 09 Apr 1991
Termination date: 20 Jul 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Jul 2019
Address: R D 4, Albany Heights, North Shore City 0632, 0632 New Zealand
Address used since 03 Jun 2016
Address: Mill Water, 0932 New Zealand
Address used since 01 Jun 2017
Roy Gerard Dillon - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 31 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2008
Clifford David Kinraid - Director (Inactive)
Appointment date: 18 Nov 1999
Termination date: 31 May 2007
Address: Christchurch,
Address used since 18 Nov 1999
Kevin Greig Cooper Smith - Director (Inactive)
Appointment date: 09 Apr 1991
Termination date: 01 Dec 2000
Address: Wahroonga 2076, N S W, Australia,
Address used since 09 Apr 1991
David Colin Young - Director (Inactive)
Appointment date: 07 Oct 1998
Termination date: 18 Nov 1999
Address: Remuera, Auckland,
Address used since 07 Oct 1998
Maximiliaan Paul Van Helden - Director (Inactive)
Appointment date: 26 Feb 1997
Termination date: 27 Nov 1998
Address: Orakei, Auckland,
Address used since 26 Feb 1997
Charles Ernest Alwyn Gray - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 15 Oct 1996
Address: Mission Bay, Auckland,
Address used since 01 May 1995
Judy Ann Coomber - Director (Inactive)
Appointment date: 09 Apr 1991
Termination date: 03 Apr 1995
Address: Kohimaramara, Auckland,
Address used since 09 Apr 1991
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