Hanlen Holdings Limited was started on 11 Sep 2008 and issued a number of 9429032575514. This registered LTD company has been managed by 2 directors: Rita Marie Hanlen - an active director whose contract started on 11 Sep 2008,
Graeme Ian Hanlen - an active director whose contract started on 11 Sep 2008.
According to our database (updated on 01 Apr 2024), the company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Up until 03 Feb 2022, Hanlen Holdings Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 119 shares are held by 1 entity, namely:
Hanlen, Graeme Ian (an individual) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Hanlen, Rita Marie - located at Whakatane, Whakatane.
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Sep 2020 to 03 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Sep 2018 to 07 Sep 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 21 Sep 2017 to 10 Sep 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Sep 2015 to 21 Sep 2017
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Registered & physical address used from 11 Sep 2008 to 01 Sep 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Individual | Hanlen, Graeme Ian |
Whakatane Whakatane 3120 New Zealand |
11 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hanlen, Rita Marie |
Whakatane Whakatane 3120 New Zealand |
11 Sep 2008 - |
Rita Marie Hanlen - Director
Appointment date: 11 Sep 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Aug 2010
Graeme Ian Hanlen - Director
Appointment date: 11 Sep 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Aug 2010
Raukawa Kaumatua Kaunihera Trust
C/- Mcculloch Lally & Co
Disabilities Resource Centre Trust
C/- Messrs Fenwicke Robison & Wills
The Fitness Zone
Cnr Pyne Streets & Mcalister Streets
Te Roopu-a-iwi O Tuhoe Charitable Trust
Pine Street
Central Bay Of Plenty Hockey Association Incorporated
C/o Osborne Grey & Partners
Oac Trustees 2013 Limited
17 Pyne Street