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Hankee Holdings Limited

Type: NZ Limited Company (Ltd)
9429035975700
NZBN
1305534
Company Number
Registered
Company Status
Current address
26 Tainui Street
Matamata 3400
New Zealand
Physical address used since 14 Nov 2006
314 Okauia Springs Road
Rd 1
Matamata 3471
New Zealand
Registered & service address used since 04 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Alexander, Russell Ian Rd 2
Matamata
3472
New Zealand
Individual Norman, Michelle Rd 1
Matamata
3471
New Zealand
Individual Keenan, David Peter Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodson, Richard Wilford Matamata
Matamata
3400
New Zealand
Individual Jarrat, Paula Melisande Matamata
Matamata
3400
New Zealand
Individual Jarratt, Gregory Miles Matamata
Matamata
3400
New Zealand
Individual Hanlon, Alison Louise R D 2
Matamata
Individual Hanlon, David William Matamata

New Zealand
Directors

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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