Hank Courtney Holdings Limited, a registered company, was started on 05 Dec 1985. 9429039834935 is the number it was issued. The company has been run by 4 directors: Lesley Jennifer Walker - an active director whose contract began on 28 Oct 2003,
Scott James Courtney - an active director whose contract began on 13 Sep 2021,
Francis William James Courtney - an inactive director whose contract began on 05 Dec 1985 and was terminated on 25 Jan 2023,
Huia James Courtney - an inactive director whose contract began on 05 Dec 1985 and was terminated on 13 Oct 1990.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (types include: registered, physical).
Hank Courtney Holdings Limited had been using 11 Peterkin Street, Wingate, Lower Hutt as their registered address up to 05 Nov 2010.
Former names used by the company, as we identified at BizDb, included: from 05 Dec 1985 to 05 Jul 2007 they were named M.f. King Industries Limited.
A total of 800000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 390000 shares (48.75%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 410000 shares (51.25%).
Previous addresses
Address: 11 Peterkin Street, Wingate, Lower Hutt New Zealand
Registered address used from 04 Jun 2004 to 05 Nov 2010
Address: Insurance House, 51 Dudley Street, Lower Hutt
Registered address used from 18 Jun 1997 to 04 Jun 2004
Address: Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt New Zealand
Physical address used from 16 Jun 1997 to 05 Nov 2010
Address: C/o A F Sparkes, Flanders Building, 68 High St, Lower Hutt
Registered address used from 28 Dec 1994 to 18 Jun 1997
Basic Financial info
Total number of Shares: 800000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 390000 | |||
Director | Courtney, Scott James |
Ngaio Wellington 6035 New Zealand |
30 Nov 2023 - |
Individual | Courtney, Jennifer Anne |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2023 - |
Shares Allocation #2 Number of Shares: 410000 | |||
Individual | Courtney, Jennifer Anne |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Courtney, Francis William James |
Wellington Central Wellington 6011 New Zealand |
05 Dec 1985 - 30 Nov 2023 |
Individual | Walker, Lesley Jennifer |
Lower Hutt New Zealand |
05 Dec 1985 - 26 Oct 2004 |
Individual | Courtney, Francis William James |
Wellington Central Wellington 6011 New Zealand |
05 Dec 1985 - 30 Nov 2023 |
Individual | Macdonald, William Duncan |
Silverstream Upper Hutt New Zealand |
05 Dec 1985 - 30 Nov 2023 |
Individual | Walker, Lesley Jennifer |
Lower Hutt |
05 Dec 1985 - 26 Oct 2004 |
Individual | Walker, Lesley Jennifer |
Lower Hutt New Zealand |
05 Dec 1985 - 26 Oct 2004 |
Individual | Watson, John Kempthorne |
Khandallah Wellington |
05 Dec 1985 - 27 Jun 2010 |
Individual | Courtney, Zane Vance |
Upper Hutt |
21 Oct 2003 - 27 Jun 2010 |
Lesley Jennifer Walker - Director
Appointment date: 28 Oct 2003
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Oct 2017
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 30 Oct 2015
Scott James Courtney - Director
Appointment date: 13 Sep 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Sep 2021
Francis William James Courtney - Director (Inactive)
Appointment date: 05 Dec 1985
Termination date: 25 Jan 2023
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 31 Oct 2017
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 14 Apr 2015
Huia James Courtney - Director (Inactive)
Appointment date: 05 Dec 1985
Termination date: 13 Oct 1990
Address: Lower Hutt,
Address used since 05 Dec 1985
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