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Hanmer Hospitality Limited

Type: NZ Limited Company (Ltd)
9429032590357
NZBN
2166616
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Physical & service & registered address used since 02 Sep 2008

Hanmer Hospitality Limited, a registered company, was launched on 02 Sep 2008. 9429032590357 is the business number it was issued. This company has been supervised by 6 directors: Alan Robert Mcnabb - an active director whose contract began on 02 Sep 2008,
Peter Francis Wilson - an active director whose contract began on 03 Aug 2022,
Corey Robert Flynn - an inactive director whose contract began on 04 Sep 2018 and was terminated on 10 Aug 2022,
Corey Robert Flynn - an inactive director whose contract began on 17 May 2018 and was terminated on 20 Sep 2018,
Warren Steven Perriam - an inactive director whose contract began on 20 May 2014 and was terminated on 04 Sep 2018.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (types include: physical, service).
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 1503 shares (15.03 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1869 shares (18.69 per cent). Lastly there is the next share allotment (5125 shares 51.25 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1503
Entity (NZ Limited Company) Steadman Road Limited
Shareholder NZBN: 9429032675610
17 Torlesse Street
Enner Glynn, Nelson
Shares Allocation #2 Number of Shares: 1869
Entity (NZ Limited Company) Under The Bed Investments Limited
Shareholder NZBN: 9429032829600
4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
Shares Allocation #3 Number of Shares: 5125
Individual Mcnabb, Alan Robert Hanmer Springs
Hanmer Springs
7334
New Zealand
Individual Mcnabb, Nicola Marie Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #4 Number of Shares: 1503
Individual Wilson, Peter Francis Lincoln
Christchurch
7608
New Zealand
Individual Wilson, Raquel Kendree Lincoln
Christchuch
7608
New Zealand
Individual Odams, Graeme Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leicester Trustee Services No 2 Limited
Shareholder NZBN: 9429033894454
Company Number: 1860924
Christchurch Central
Christchurch
8013
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2019) Limited
Shareholder NZBN: 9429047184152
Company Number: 7177393
Entity Pav Trustee Limited
Shareholder NZBN: 9429046599285
Company Number: 6712153
Individual Moore, Nicholas Peter 126 Trafalgar Street
Nelson

New Zealand
Individual Moore, Nicholas Peter 126 Trafalgar Street
Nelson

New Zealand
Entity Pilatus Limited
Shareholder NZBN: 9429032588583
Company Number: 2167234
4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
Entity Yabba Dabba Doo Limited
Shareholder NZBN: 9429032593112
Company Number: 2166016
4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
Entity Gjo Trustees Limited
Shareholder NZBN: 9429035385424
Company Number: 1514993
Individual Van Aalst, Pavlos Christchurch

New Zealand
Entity Monkey Face Limited
Shareholder NZBN: 9429032574043
Company Number: 2169748
R D 1
Waiau 7395
7395
New Zealand
Entity Pilatus Limited
Shareholder NZBN: 9429032588583
Company Number: 2167234
4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
Entity Yabba Dabba Doo Limited
Shareholder NZBN: 9429032593112
Company Number: 2166016
4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
Entity Monkey Face Limited
Shareholder NZBN: 9429032574043
Company Number: 2169748
680 Colombo St
Christchurch
8011
New Zealand
Entity Leicester Trustee Services No 2 Limited
Shareholder NZBN: 9429033894454
Company Number: 1860924
Christchurch Central
Christchurch
8013
New Zealand
Entity Leicester Trustee Services No 2 Limited
Shareholder NZBN: 9429033894454
Company Number: 1860924
Christchurch Central
8013
New Zealand
Entity Leicester Trustee Services No 2 Limited
Shareholder NZBN: 9429033894454
Company Number: 1860924
Christchurch Central
Christchurch
8013
New Zealand
Entity Gjo Trustees Limited
Shareholder NZBN: 9429035385424
Company Number: 1514993
Harewood
Christchurch
8051
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2019) Limited
Shareholder NZBN: 9429047184152
Company Number: 7177393
Christchurch Central
Christchurch
8013
New Zealand
Individual Mcnabb, Alan Robert Christchurch
Individual Flynn, Corey Robert Christchurch
Individual Keats, Helen Lesley Christchurch

New Zealand
Entity Pav Trustee Limited
Shareholder NZBN: 9429046599285
Company Number: 6712153
Individual Wright, Christopher Colin 126 Trafalgar Street
Nelson

New Zealand
Individual Wright, Christopher Colin 126 Trafalgar Street
Nelson

New Zealand
Individual Odams, Graeme John Burnside
Christchurch

New Zealand
Entity Goraq Limited
Shareholder NZBN: 9429035481935
Company Number: 1492975
Entity Golfy Limited
Shareholder NZBN: 9429032452570
Company Number: 2196105
Individual Keats, Helen Lesley Christchurch

New Zealand
Entity Golfy Limited
Shareholder NZBN: 9429032452570
Company Number: 2196105
Entity Goraq Limited
Shareholder NZBN: 9429035481935
Company Number: 1492975
Individual Keats, Helen Lesley Christchurch

New Zealand
Directors

Alan Robert Mcnabb - Director

Appointment date: 02 Sep 2008

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 27 Jun 2018

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 02 Jun 2010


Peter Francis Wilson - Director

Appointment date: 03 Aug 2022

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 03 Aug 2022


Corey Robert Flynn - Director (Inactive)

Appointment date: 04 Sep 2018

Termination date: 10 Aug 2022

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 04 Sep 2018


Corey Robert Flynn - Director (Inactive)

Appointment date: 17 May 2018

Termination date: 20 Sep 2018

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 17 May 2018


Warren Steven Perriam - Director (Inactive)

Appointment date: 20 May 2014

Termination date: 04 Sep 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 20 May 2014


Corey Robert Flynn - Director (Inactive)

Appointment date: 02 Sep 2008

Termination date: 30 May 2014

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 02 Jun 2010

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