Hanna Family Trustee Limited was launched on 25 Nov 2009 and issued a business number of 9429031747851. This registered LTD company has been supervised by 3 directors: Stewart Lindsay Hanna - an active director whose contract began on 26 Jan 2022,
Joy Rosalind Hanna - an active director whose contract began on 26 Jan 2022,
John Allan Berry - an inactive director whose contract began on 25 Nov 2009 and was terminated on 26 Jan 2022.
As stated in BizDb's information (updated on 05 Apr 2024), this company registered 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Until 15 Jul 2021, Hanna Family Trustee Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address.
BizDb identified previous names used by this company: from 17 Jan 2020 to 24 Jan 2020 they were named Vision Trustees 2020 Limited, from 25 Nov 2009 to 17 Jan 2020 they were named Harmony Trustees 2009 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hanna, Stewart Lindsay (a director) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hanna, Joy Rosalind - located at Whitianga, Whitianga.
Previous address
Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Nov 2009 to 15 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hanna, Stewart Lindsay |
Whitianga Whitianga 3510 New Zealand |
01 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hanna, Joy Rosalind |
Whitianga Whitianga 3510 New Zealand |
01 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, John Allan |
St Heliers Auckland 1071 New Zealand |
25 Nov 2009 - 01 Feb 2022 |
Stewart Lindsay Hanna - Director
Appointment date: 26 Jan 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 26 Jan 2022
Joy Rosalind Hanna - Director
Appointment date: 26 Jan 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 26 Jan 2022
John Allan Berry - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 26 Jan 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Oct 2014
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