Hancroft New Zealand Limited was started on 20 Oct 2008 and issued a New Zealand Business Number of 9429032531961. This registered LTD company has been supervised by 6 directors: Graeme Wayne Hanifin - an active director whose contract began on 20 Oct 2008,
Steven Colin Ramsey - an active director whose contract began on 13 Oct 2009,
Stephen John Glassey - an active director whose contract began on 23 Sep 2015,
Brent Graham Foxcroft - an inactive director whose contract began on 30 Apr 2010 and was terminated on 12 Sep 2015,
Clifford Reyno - an inactive director whose contract began on 23 Nov 2008 and was terminated on 30 Apr 2010.
According to our data (updated on 23 Feb 2024), this company registered 1 address: Level 4 - Awly Building, 287-293 Durham Street, Christchurch, 8013 (types include: registered, physical).
Until 25 Jan 2022, Hancroft New Zealand Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 1200 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 491 shares are held by 1 entity, namely:
Glassey Holdings Limited (an entity) located at 287 - 293 Durham Street, Christchurch postcode 8013.
The 2nd group consists of 3 shareholders, holds 42 per cent shares (exactly 504 shares) and includes
Landley Trustees Limited - located at Sydenham, Christchurch,
Hanifin, Susan Kay - located at Shirley, Christchurch,
Hanifin, Graeme Wayne - located at Shirley, Christchurch.
The next share allocation (205 shares, 17.08%) belongs to 2 entities, namely:
Ramsey, Petra Michelle, located at Putaruru (an individual),
Ramsey, Steven Colin, located at Putaruru (an individual).
Previous addresses
Address: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Registered & physical address used from 22 Mar 2010 to 25 Jan 2022
Address: 7 San Luis Place, Howick, Auckland
Registered & physical address used from 29 Jan 2009 to 22 Mar 2010
Address: Heather K Trent, 6/165 Chester Street East, Christchurch 8011
Physical & registered address used from 05 Nov 2008 to 29 Jan 2009
Address: 10 Maurice Stanton Place, Shirley, Christchurch 8052
Registered & physical address used from 20 Oct 2008 to 05 Nov 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 491 | |||
Entity (NZ Limited Company) | Glassey Holdings Limited Shareholder NZBN: 9429047351127 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
08 May 2019 - |
Shares Allocation #2 Number of Shares: 504 | |||
Entity (NZ Limited Company) | Landley Trustees Limited Shareholder NZBN: 9429032539967 |
Sydenham Christchurch 8023 New Zealand |
20 Dec 2012 - |
Individual | Hanifin, Susan Kay |
Shirley Christchurch 8052 New Zealand |
20 Dec 2012 - |
Individual | Hanifin, Graeme Wayne |
Shirley Christchurch 8052 New Zealand |
20 Oct 2008 - |
Shares Allocation #3 Number of Shares: 205 | |||
Individual | Ramsey, Petra Michelle |
Putaruru 3481 New Zealand |
20 Dec 2012 - |
Individual | Ramsey, Steven Colin |
Putaruru 3481 New Zealand |
16 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foxcroft, Dee Sharyn |
Temuka Temuka 7920 New Zealand |
20 Dec 2012 - 28 Sep 2015 |
Entity | Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 |
Christchurch 8013 New Zealand |
28 Sep 2015 - 08 May 2019 |
Individual | Foxcroft, Brent Graham |
Temuka 7920 South Canterbury |
20 Oct 2008 - 05 Jan 2009 |
Entity | Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 |
Christchurch 8013 New Zealand |
28 Sep 2015 - 08 May 2019 |
Individual | Foxcroft, Dee Sharyn |
Temuka 7920 South Canterbury |
20 Oct 2008 - 05 Jan 2009 |
Individual | Hanifin, Susan Kay |
Shirley Christchurch 8052 |
20 Oct 2008 - 16 Oct 2009 |
Entity | Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 |
Christchurch 8013 New Zealand |
28 Sep 2015 - 08 May 2019 |
Individual | Reyno, Clifford |
Albany North Shore City 0632 |
05 Jan 2009 - 16 Oct 2009 |
Individual | Foxcroft, Brent Graham |
Temuka South Canterbury New Zealand |
30 Apr 2010 - 28 Sep 2015 |
Graeme Wayne Hanifin - Director
Appointment date: 20 Oct 2008
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 18 Apr 2023
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 20 Oct 2008
Steven Colin Ramsey - Director
Appointment date: 13 Oct 2009
Address: Putaruru, 3481 New Zealand
Address used since 11 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2017
Stephen John Glassey - Director
Appointment date: 23 Sep 2015
Address: West Melton, West Melton, 7618 New Zealand
Address used since 17 Mar 2022
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 23 Sep 2015
Brent Graham Foxcroft - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 12 Sep 2015
Address: Temuka, South Canterbury, 7920 New Zealand
Address used since 10 Jul 2015
Clifford Reyno - Director (Inactive)
Appointment date: 23 Nov 2008
Termination date: 30 Apr 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 23 Nov 2008
Brent Graham Foxcroft - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 28 Jul 2009
Address: Temuka 7920, South Canterbury,
Address used since 20 Oct 2008
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