General information
Half Mile Holdings Limited
Type: NZ Limited Company (Ltd)9429035848073
New Zealand Business Number
1364649
Company Number
Registered
Company Status
Half Mile Holdings Limited (issued an NZ business number of 9429035848073) was launched on 05 Aug 2003. 4 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up until 18 Sep 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Whitty, Shelley Lee (an individual) located at Bridge Hill Rd 2, Alexandra postcode 9320. Businesscheck's data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 18 Sep 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 22 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Paul Lahood
Maori Hill, Dunedin, 9010
Address used since 14 May 2024 |
Director | 14 May 2024 - current |
|
Shelley Lee Whitty
Bridge Hill Rd 2, Alexandra, 9320
Address used since 30 Jul 2014 |
Director | 05 Aug 2003 - 17 May 2024 |
|
Leslie William Whitty
Bridge Hill, Rd 2, Alexandra, 9320
Address used since 30 Jul 2014 |
Director | 05 Aug 2003 - 26 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 18 Aug 2010 - 18 Sep 2018 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Registered & physical | 28 Jul 2005 - 18 Aug 2010 |
| C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Physical & registered | 05 Aug 2003 - 28 Jul 2005 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitty, Shelley Lee Individual |
Bridge Hill Rd 2 Alexandra 9320 |
05 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitty, Leslie William Individual |
Bridge Hill Rd 2 Alexandra 9320 |
05 Aug 2003 - 26 Sep 2023 |
Location
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