Hancal Limited, a registered company, was registered on 21 Jul 2009. 9429032124798 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Duncan Pitcaithly - an active director whose contract began on 21 Jul 2009,
Brigid Pitcaithly - an active director whose contract began on 21 Jul 2009.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 4 Galloway Street, Hamilton East, Hamilton East, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Hancal Limited had been using 33 Carlingford Rise, Dinsdale, Hamilton as their registered address until 16 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 New Zealand
Registered & physical address used from 21 May 2021 to 16 Feb 2022
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Feb 2019 to 21 May 2021
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Sep 2017 to 14 Feb 2019
Address: Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 06 May 2011 to 26 Sep 2017
Address: Level 4 Nzi Building, Garden Place, Hamilton New Zealand
Physical & registered address used from 21 Jul 2009 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pitcaithly, Brigid |
Hamilton New Zealand |
21 Jul 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Pitcaithly, Duncan |
Hamilton New Zealand |
21 Jul 2009 - |
Duncan Pitcaithly - Director
Appointment date: 21 Jul 2009
Address: Hamilton, 3210 New Zealand
Address used since 23 Feb 2016
Brigid Pitcaithly - Director
Appointment date: 21 Jul 2009
Address: Hamilton, 3210 New Zealand
Address used since 23 Feb 2016
Mcquarrie Developments Limited
Level 10, Tower Building
Mcquarrie Building Supplies Limited
Level 10
Mcquarrie Group Limited
Level 10
Karmon Limited
Level 10
Chatwin Legal Limited
Level 10
Chatwin (george) Trustees Limited
Level 10, Tower Building