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Hanham Holdings Limited

Type: NZ Limited Company (Ltd)
9429032856569
NZBN
2107261
Company Number
Registered
Company Status
Current address
Bailey Ingham Limited
Chartered Accountants
18 Maniapoto Street, Otorohanga 3900
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2008
18 Maniapoto Street
Otorohanga 3900
New Zealand
Registered address used since 13 Mar 2008
180 Gavin Road
Rd 3
Rotorua 3073
New Zealand
Physical & service address used since 07 May 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Hanham, Tony Mark Rd 3
Rotorua
3073
New Zealand
Shares Allocation #2 Number of Shares: 29940
Individual Hanham, Tony Mark Rd 3
Rotorua
3073
New Zealand
Individual Kerr, Layne Robert Pirongia

New Zealand
Individual Hamilton, Chantel Roseanne Rd 3
Rotorua
3073
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Hamilton, Chantel Roseanne Rd 3
Rotorua
3073
New Zealand
Directors

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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