True New Zealand Limited was incorporated on 30 Mar 2012 and issued an NZ business identifier of 9429030738867. The registered LTD company has been run by 2 directors: Jamie Hanning - an active director whose contract began on 30 Mar 2012,
Nicola Hanning - an active director whose contract began on 30 Mar 2012.
According to our data (last updated on 08 May 2025), the company registered 1 address: 15 Charles Court, Lake Hawea, Rd2, Wanaka, 9382 (category: registered, physical).
Until 06 Apr 2020, True New Zealand Limited had been using Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Hanning, Nicola (a director) located at Rd 2, Wanaka postcode 9382.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Hanning, Jamie - located at Rd 2, Wanaka. True New Zealand Limited has been classified as "Cosmetic wholesaling" (business classification F372010).
Principal place of activity
14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Previous addresses
Address: Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 05 Apr 2017 to 06 Apr 2020
Address: Office 9, 4 Helwick Street, Wanaka, 9305 New Zealand
Physical & registered address used from 01 Apr 2015 to 05 Apr 2017
Address: Office 303, Building 7, Remarkables Park Town Centre, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Apr 2013 to 01 Apr 2015
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 30 Mar 2012 to 26 Apr 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Hanning, Nicola |
Rd 2 Wanaka 9382 New Zealand |
30 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Hanning, Jamie |
Rd 2 Wanaka 9382 New Zealand |
30 Mar 2012 - |
Jamie Hanning - Director
Appointment date: 30 Mar 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 Mar 2012
Nicola Hanning - Director
Appointment date: 30 Mar 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 Mar 2012
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