Hanes Properties Limited

Hanes Properties Limited was registered on 05 Jul 1967 and issued a New Zealand Business Number of 9429040111803. The registered LTD company has been run by 4 directors: Chris Herbert Hanes - an active director whose contract started on 08 May 1997,
Simon Paul Hanes - an active director whose contract started on 02 May 2017,
Paul Francis Hanes - an inactive director whose contract started on 08 May 1997 and was terminated on 12 Nov 2016,
Ivan Herbert Hanes - an inactive director whose contract started on 24 Jan 1985 and was terminated on 08 May 1997.
According to BizDb's data (last updated on 09 Mar 2024), this company registered 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 23 May 2018, Hanes Properties Limited had been using K P M G, 11Th Floor K P M G Centre, 85 Alexandra Street, Hamilton as their registered address.
BizDb found previous aliases for this company: from 05 Jul 1967 to 11 Jan 2000 they were called Hanes Properties Limited.
A total of 5464 shares are allocated to 5 groups (10 shareholders in total). As far as the first group is concerned, 1858 shares are held by 3 entities, namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hanes, Debbie-Anne (an individual) located at Horotiu, Hamilton postcode 3288,
Hanes, Simon Paul (an individual) located at Horotiu, Hamilton postcode 3288.
The second group consists of 1 shareholder, holds 0.99 per cent shares (exactly 54 shares) and includes
Hanes, Simon Paul - located at Horotiu, Hamilton.
The third share allocation (2951 shares, 54.01%) belongs to 3 entities, namely:
Mccaw Lewis Trustees (No.2) Limited, located at Hamilton Central, Hamilton (an entity),
Hanes, Chris Herbert, located at Horotiu, Hamilton (an individual),
Hanes, Sonita, located at Horotiu, Hamilton (an individual).

Previous addresses

Address: K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 27 Jun 1997 to 23 May 2018

Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 27 Jun 1997 to 27 Jun 1997

Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 27 Jun 1997 to 23 May 2018

Previous Shareholders

Chris Herbert Hanes - Director

Appointment date: 08 May 1997

Simon Paul Hanes - Director

Appointment date: 02 May 2017

Paul Francis Hanes - Director (Inactive)

Appointment date: 08 May 1997

Termination date: 12 Nov 2016

Ivan Herbert Hanes - Director (Inactive)

Appointment date: 24 Jan 1985

Termination date: 08 May 1997