Hanna Holdings Limited, a registered company, was registered on 25 Sep 2002. 9429036319084 is the NZ business number it was issued. The company has been supervised by 2 directors: Carl John Hanna - an active director whose contract started on 25 Sep 2002,
Janeen Claire Hanna - an active director whose contract started on 25 Sep 2002.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 588 Kapukapu Road, Rd 6, Rotorua, 3096 (type: registered, physical).
Hanna Holdings Limited had been using 588 Kapukapu Road, Rd2, Rotorua as their registered address until 04 May 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
588 Kapukapu Road, Rd 6, Rotorua, 3096 New Zealand
Previous addresses
Address: 588 Kapukapu Road, Rd2, Rotorua
Registered & physical address used from 14 Apr 2005 to 04 May 2010
Address: 25 Wingrove Road, Rotorua
Physical & registered address used from 11 May 2004 to 14 Apr 2005
Address: 8 Branch Road, Lake Okeraka, Rotorua
Registered & physical address used from 25 Sep 2002 to 11 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hanna, Janeen Claire |
Rd6 Rotorua New Zealand |
25 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hanna, Carl John |
Rd6 Rotorua |
25 Sep 2002 - |
Carl John Hanna - Director
Appointment date: 25 Sep 2002
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 27 Apr 2010
Janeen Claire Hanna - Director
Appointment date: 25 Sep 2002
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 27 Apr 2010
Millsom Forests Limited
588 Kapukapu Road