Hankee Holdings Limited, a registered company, was launched on 26 May 2003. 9429035975700 is the New Zealand Business Number it was issued. This company has been run by 3 directors: David Peter Keenan - an active director whose contract began on 26 May 2003,
Gregory Miles Jarratt - an inactive director whose contract began on 04 Jul 2019 and was terminated on 24 Jan 2023,
David William Hanlon - an inactive director whose contract began on 26 May 2003 and was terminated on 04 Jul 2019.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 314 Okauia Springs Road, Rd 1, Matamata, 3471 (registered address),
314 Okauia Springs Road, Rd 1, Matamata, 3471 (service address),
26 Tainui Street, Matamata, 3400 (physical address).
Hankee Holdings Limited had been using 26 Tainui Street, Matamata as their registered address until 04 May 2023.
All company shares (1200 shares exactly) are owned by a single group consisting of 3 entities, namely:
Alexander, Russell Ian (an individual) located at Rd 2, Matamata postcode 3472,
Norman, Michelle (an individual) located at Rd 1, Matamata postcode 3471,
Keenan, David Peter (an individual) located at Rd 1, Matamata postcode 3471.
Previous addresses
Address #1: 26 Tainui Street, Matamata, 3400 New Zealand
Registered & service address used from 14 Nov 2006 to 04 May 2023
Address #2: C/- Dw Hanlon, 443 Puketutu Road, R D 2, Matamata
Physical & registered address used from 26 May 2003 to 14 Nov 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Alexander, Russell Ian |
Rd 2 Matamata 3472 New Zealand |
07 Apr 2023 - |
Individual | Norman, Michelle |
Rd 1 Matamata 3471 New Zealand |
07 Apr 2023 - |
Individual | Keenan, David Peter |
Rd 1 Matamata 3471 New Zealand |
26 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodson, Richard Wilford |
Matamata Matamata 3400 New Zealand |
21 Oct 2019 - 07 Feb 2023 |
Individual | Jarrat, Paula Melisande |
Matamata Matamata 3400 New Zealand |
21 Oct 2019 - 07 Feb 2023 |
Individual | Jarratt, Gregory Miles |
Matamata Matamata 3400 New Zealand |
21 Oct 2019 - 07 Feb 2023 |
Individual | Hanlon, Alison Louise |
R D 2 Matamata |
26 May 2003 - 11 Apr 2005 |
Individual | Hanlon, David William |
Matamata New Zealand |
26 May 2003 - 21 Oct 2019 |
David Peter Keenan - Director
Appointment date: 26 May 2003
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 27 Apr 2022
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 18 Apr 2016
Gregory Miles Jarratt - Director (Inactive)
Appointment date: 04 Jul 2019
Termination date: 24 Jan 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 04 Jul 2019
David William Hanlon - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 04 Jul 2019
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 30 Mar 2010
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