The Hangmen Limited was incorporated on 09 Oct 2012 and issued an NZ business identifier of 9429030496880. The registered LTD company has been run by 3 directors: Douglas Rodney Keven - an active director whose contract started on 09 Oct 2012,
Caroline Keven - an active director whose contract started on 08 Nov 2012,
Chad Stuart Keven - an active director whose contract started on 01 Aug 2020.
As stated in our data (last updated on 29 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Up until 06 Sep 2013, The Hangmen Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
BizDb identified previous aliases used by the company: from 15 Jan 2015 to 30 Mar 2015 they were named Rod & Caroline Keven Limited, from 27 Sep 2012 to 15 Jan 2015 they were named Pine Harbour Boat Painters Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Keven, Caroline (a director) located at Pimpama, Queensland postcode 4209.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Keven, Douglas Rodney - located at Pimpama, Queensland. The Hangmen Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 11 Mar 2013 to 06 Sep 2013
Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 09 Oct 2012 to 11 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Keven, Caroline |
Pimpama Queensland 4209 Australia |
20 Nov 2012 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Keven, Douglas Rodney |
Pimpama Queensland 4209 Australia |
09 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Dalton |
Welcome Bay Tauranga 3112 New Zealand |
20 Nov 2012 - 11 Feb 2016 |
Douglas Rodney Keven - Director
Appointment date: 09 Oct 2012
ASIC Name: Cornerstone Wholesales Pty Ltd
Address: Pimpama, Queensland, 4209 Australia
Address used since 29 Aug 2022
Address: Russell Island, Queensland, 4184 Australia
Address used since 26 Aug 2021
Address: Ormeau, Queensland, 4208 Australia
Address used since 21 Aug 2018
Address: Upper Coomera, Queensland, 4209 Australia
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Mar 2013
Caroline Keven - Director
Appointment date: 08 Nov 2012
Address: Pimpama, Queensland, 4209 Australia
Address used since 29 Aug 2022
Address: Russell Island, Queensland, 4184 Australia
Address used since 26 Aug 2021
Address: Ormeau, Queensland, 4208 Australia
Address used since 21 Aug 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Mar 2013
Chad Stuart Keven - Director
Appointment date: 01 Aug 2020
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 01 Aug 2020
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