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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutcheon, Nicola Mary |
Raglan Raglan 3225 New Zealand |
31 Jul 2013 - |
Director | Nicola Mary Hutcheon |
Raglan Raglan 3225 New Zealand |
31 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hutcheon, Andrew Ferguson |
Raglan Raglan 3225 New Zealand |
31 Jul 2013 - |
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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