Hanham Holdings Limited was registered on 13 Mar 2008 and issued an NZ business number of 9429032856569. This registered LTD company has been run by 2 directors: Tony Mark Hanham - an active director whose contract started on 13 Mar 2008,
Chantel Roseanne Hamilton - an active director whose contract started on 13 Mar 2008.
As stated in our database (updated on 22 Mar 2024), this company registered 3 addresses: 180 Gavin Road, Rd 3, Rotorua, 3073 (physical address),
180 Gavin Road, Rd 3, Rotorua, 3073 (service address),
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga 3900 (other address),
18 Maniapoto Street, Otorohanga, 3900 (registered address) among others.
Up to 07 May 2014, Hanham Holdings Limited had been using 396 Rerewhakaaitu Road, R D 3, Rotorua 3073 as their physical address.
A total of 30000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Hanham, Tony Mark (an individual) located at Rd 3, Rotorua postcode 3073.
Another group consists of 3 shareholders, holds 99.8 per cent shares (exactly 29940 shares) and includes
Hanham, Tony Mark - located at Rd 3, Rotorua,
Kerr, Layne Robert - located at Pirongia,
Hamilton, Chantel Roseanne - located at Rd 3, Rotorua.
The next share allotment (30 shares, 0.1%) belongs to 1 entity, namely:
Hamilton, Chantel Roseanne, located at Rd 3, Rotorua (an individual).
Previous address
Address #1: 396 Rerewhakaaitu Road, R D 3, Rotorua 3073 New Zealand
Physical address used from 13 Mar 2008 to 07 May 2014
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Hanham, Tony Mark |
Rd 3 Rotorua 3073 New Zealand |
13 Mar 2008 - |
Shares Allocation #2 Number of Shares: 29940 | |||
Individual | Hanham, Tony Mark |
Rd 3 Rotorua 3073 New Zealand |
13 Mar 2008 - |
Individual | Kerr, Layne Robert |
Pirongia New Zealand |
13 Mar 2008 - |
Individual | Hamilton, Chantel Roseanne |
Rd 3 Rotorua 3073 New Zealand |
13 Mar 2008 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Hamilton, Chantel Roseanne |
Rd 3 Rotorua 3073 New Zealand |
13 Mar 2008 - |
Tony Mark Hanham - Director
Appointment date: 13 Mar 2008
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 29 Apr 2014
Chantel Roseanne Hamilton - Director
Appointment date: 13 Mar 2008
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 29 Apr 2014
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