Halfway Bay Station Limited was launched on 19 Dec 2016 and issued a New Zealand Business Number of 9429045884061. The registered LTD company has been managed by 4 directors: Timothy Andrew Roberts - an active director whose contract began on 19 Dec 2016,
Christopher James Ellison - an active director whose contract began on 19 Dec 2016,
Alastair Ross Holland - an active director whose contract began on 11 Oct 2019,
Revell William Buckham - an inactive director whose contract began on 08 Apr 2017 and was terminated on 11 Oct 2019.
As stated in BizDb's data (last updated on 29 Mar 2024), the company registered 1 address: Po Box 466, Cottesloe, Australia, WA6911 (category: postal, office).
Up until 20 May 2021, Halfway Bay Station Limited had been using Cnr Camp & Shotover Streets, Queenstown as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hwb Holdings Limited (an entity) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ellison, Christopher James - located at Mosman Park, Western Australia. Halfway Bay Station Limited was categorised as "Mixed livestock farming nec" (business classification A019975).
Principal place of activity
Level 1, Building 8, 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Previous address
Address #1: Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Dec 2016 to 20 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Hwb Holdings Limited Shareholder NZBN: 9429047329003 |
Rd 1 Queenstown 9371 New Zealand |
19 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Ellison, Christopher James |
Mosman Park Western Australia 6011 Australia |
19 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Half Limited |
Cnr Camp & Shotover Streets Queenstown 9300 New Zealand |
19 Dec 2016 - 19 Dec 2019 |
| Other | Way Limited | 19 Dec 2016 - 19 Oct 2017 |
Timothy Andrew Roberts - Director
Appointment date: 19 Dec 2016
ASIC Name: Warburton Group Pty Ltd
Address: Cottesloe, Wa, 6011 Australia
Address used since 14 Jun 2022
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 12 Jun 2017
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 19 Dec 2016
Address: Western Australia, 6011 Australia
Christopher James Ellison - Director
Appointment date: 19 Dec 2016
ASIC Name: Sandini Pty Ltd
Address: Mosman Park, Western Australia, 6011 Australia
Address used since 19 Dec 2016
Address: Perth, Western Australia, 6000 Australia
Address: Perth, Western Australia, 6000 Australia
Alastair Ross Holland - Director
Appointment date: 11 Oct 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Oct 2019
Revell William Buckham - Director (Inactive)
Appointment date: 08 Apr 2017
Termination date: 11 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Apr 2017
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