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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1503 | |||
Entity (NZ Limited Company) | Steadman Road Limited Shareholder NZBN: 9429032675610 |
17 Torlesse Street Enner Glynn, Nelson |
24 Feb 2009 - |
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 |
24 Feb 2009 - |
Shares Allocation #3 Number of Shares: 5125 | |||
Individual | Mcnabb, Alan Robert |
Hanmer Springs Hanmer Springs 7334 New Zealand |
24 Feb 2009 - |
Individual | Mcnabb, Nicola Marie |
Hanmer Springs Hanmer Springs 7334 New Zealand |
24 Feb 2009 - |
Shares Allocation #4 Number of Shares: 1503 | |||
Individual | Wilson, Peter Francis |
Lincoln Christchurch 7608 New Zealand |
13 Mar 2014 - |
Individual | Wilson, Raquel Kendree |
Lincoln Christchuch 7608 New Zealand |
13 Mar 2014 - |
Individual | Odams, Graeme |
Burnside Christchurch 8053 New Zealand |
13 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 |
Christchurch Central Christchurch 8013 New Zealand |
24 Mar 2009 - 09 Aug 2022 |
Entity | Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 |
14 Jul 2020 - 09 Aug 2022 | |
Entity | Pav Trustee Limited Shareholder NZBN: 9429046599285 Company Number: 6712153 |
15 May 2018 - 27 Jun 2018 | |
Individual | Moore, Nicholas Peter |
126 Trafalgar Street Nelson New Zealand |
24 Feb 2009 - 14 Jul 2020 |
Individual | Moore, Nicholas Peter |
126 Trafalgar Street Nelson New Zealand |
24 Feb 2009 - 14 Jul 2020 |
Entity | Pilatus Limited Shareholder NZBN: 9429032588583 Company Number: 2167234 |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
24 Feb 2009 - 17 Oct 2022 |
Entity | Yabba Dabba Doo Limited Shareholder NZBN: 9429032593112 Company Number: 2166016 |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
24 Feb 2009 - 09 Aug 2022 |
Entity | Gjo Trustees Limited Shareholder NZBN: 9429035385424 Company Number: 1514993 |
10 May 2019 - 09 Aug 2022 | |
Individual | Van Aalst, Pavlos |
Christchurch New Zealand |
24 Feb 2009 - 15 May 2018 |
Entity | Monkey Face Limited Shareholder NZBN: 9429032574043 Company Number: 2169748 |
R D 1 Waiau 7395 7395 New Zealand |
24 Feb 2009 - 09 Aug 2022 |
Entity | Pilatus Limited Shareholder NZBN: 9429032588583 Company Number: 2167234 |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
24 Feb 2009 - 17 Oct 2022 |
Entity | Yabba Dabba Doo Limited Shareholder NZBN: 9429032593112 Company Number: 2166016 |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
24 Feb 2009 - 09 Aug 2022 |
Entity | Monkey Face Limited Shareholder NZBN: 9429032574043 Company Number: 2169748 |
680 Colombo St Christchurch 8011 New Zealand |
24 Feb 2009 - 09 Aug 2022 |
Entity | Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 |
Christchurch Central Christchurch 8013 New Zealand |
24 Mar 2009 - 09 Aug 2022 |
Entity | Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 |
Christchurch Central 8013 New Zealand |
24 Mar 2009 - 09 Aug 2022 |
Entity | Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 |
Christchurch Central Christchurch 8013 New Zealand |
24 Mar 2009 - 09 Aug 2022 |
Entity | Gjo Trustees Limited Shareholder NZBN: 9429035385424 Company Number: 1514993 |
Harewood Christchurch 8051 New Zealand |
10 May 2019 - 09 Aug 2022 |
Entity | Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 |
Christchurch Central Christchurch 8013 New Zealand |
14 Jul 2020 - 09 Aug 2022 |
Individual | Mcnabb, Alan Robert |
Christchurch |
02 Sep 2008 - 27 Jun 2010 |
Individual | Flynn, Corey Robert |
Christchurch |
02 Sep 2008 - 06 Mar 2009 |
Individual | Keats, Helen Lesley |
Christchurch New Zealand |
24 Mar 2009 - 10 May 2019 |
Entity | Pav Trustee Limited Shareholder NZBN: 9429046599285 Company Number: 6712153 |
15 May 2018 - 27 Jun 2018 | |
Individual | Wright, Christopher Colin |
126 Trafalgar Street Nelson New Zealand |
24 Feb 2009 - 14 Jul 2020 |
Individual | Wright, Christopher Colin |
126 Trafalgar Street Nelson New Zealand |
24 Feb 2009 - 14 Jul 2020 |
Individual | Odams, Graeme John |
Burnside Christchurch New Zealand |
24 Feb 2009 - 15 May 2018 |
Entity | Goraq Limited Shareholder NZBN: 9429035481935 Company Number: 1492975 |
24 Feb 2009 - 24 Feb 2009 | |
Entity | Golfy Limited Shareholder NZBN: 9429032452570 Company Number: 2196105 |
06 Mar 2009 - 13 Mar 2014 | |
Individual | Keats, Helen Lesley |
Christchurch New Zealand |
24 Mar 2009 - 10 May 2019 |
Entity | Golfy Limited Shareholder NZBN: 9429032452570 Company Number: 2196105 |
06 Mar 2009 - 13 Mar 2014 | |
Entity | Goraq Limited Shareholder NZBN: 9429035481935 Company Number: 1492975 |
24 Feb 2009 - 24 Feb 2009 | |
Individual | Keats, Helen Lesley |
Christchurch New Zealand |
24 Mar 2009 - 10 May 2019 |
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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