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Hanmerk Limited

Type: NZ Limited Company (Ltd)
9429030119970
NZBN
4569439
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 13 Aug 2021

Hanmerk Limited, a registered company, was incorporated on 31 Jul 2013. 9429030119970 is the NZ business number it was issued. This company has been run by 2 directors: Andrew Ferguson Hutcheon - an active director whose contract began on 31 Jul 2013,
Nicola Mary Hutcheon - an inactive director whose contract began on 31 Jul 2013 and was terminated on 29 Jul 2019.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: registered, physical).
Hanmerk Limited had been using 74 Wainui Road, Raglan, Raglan as their registered address up to 13 Aug 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 74 Wainui Road, Raglan, Raglan, 3225 New Zealand

Registered & physical address used from 15 Aug 2018 to 13 Aug 2021

Address: 369 Corcoran Road, Te Pahu, 3285 New Zealand

Registered & physical address used from 31 Jul 2013 to 15 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hutcheon, Nicola Mary Raglan
Raglan
3225
New Zealand
Director Nicola Mary Hutcheon Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hutcheon, Andrew Ferguson Raglan
Raglan
3225
New Zealand
Directors

Andrew Ferguson Hutcheon - Director

Appointment date: 31 Jul 2013

Address: Rd 5, Te Pahu, 3285 New Zealand

Address used since 03 Aug 2023

Address: Raglan, Raglan, 3225 New Zealand

Address used since 07 Aug 2018

Address: Te Pahu, 3285 New Zealand

Address used since 31 Jul 2013


Nicola Mary Hutcheon - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 29 Jul 2019

Address: Raglan, Raglan, 3225 New Zealand

Address used since 07 Aug 2018

Address: Te Pahu, 3285 New Zealand

Address used since 31 Jul 2013

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