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Hann Construction Company Limited

Type: NZ Limited Company (Ltd)
9429033531380
NZBN
1920959
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 18 Sep 2015
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service address used since 24 Sep 2015

Hann Construction Company Limited, a registered company, was launched on 21 Mar 2007. 9429033531380 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Jacob Arthur Hann - an active director whose contract started on 31 May 2011,
Michael Desmond Hann - an inactive director whose contract started on 21 Mar 2007 and was terminated on 30 Aug 2022,
Janet Eileen Hann - an inactive director whose contract started on 21 Mar 2007 and was terminated on 23 May 2007.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
Hann Construction Company Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address until 24 Sep 2015.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group includes 45 shares (45%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 25 shares (25%). Lastly the next share allotment (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 07 Mar 2012 to 24 Sep 2015

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 07 Mar 2012 to 18 Sep 2015

Address #3: Neil S France Limited, Chartered Accountant, 575 Colombo Street, Christchurch New Zealand

Physical & registered address used from 21 Mar 2007 to 07 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) J A H Trustees Limited
Shareholder NZBN: 9429031090674
Christchurch Central
Christchurch
8011
New Zealand
Individual Hann, Jacob Arthur Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Mdh Family No2 Trustee Limited
Shareholder NZBN: 9429048550802
Christchurch
8024
New Zealand
Individual Hann, Michael Desmond Halswell
Christchurch
Individual Hann, Janet Eileen Halswell
Christchurch
Shares Allocation #3 Number of Shares: 10
Individual Webster, Jason Michael Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Lindsay, Daniel Richard Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Parish, Timothy Patrick Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity France Trustees Limited
Shareholder NZBN: 9429032555264
Company Number: 2173949
Middleton
Christchurch
8024
New Zealand
Entity France Trustees Limited
Shareholder NZBN: 9429032555264
Company Number: 2173949
Middleton
Christchurch
8024
New Zealand
Individual France, Neil Stewart Prebbleton
Christchurch

New Zealand
Directors

Jacob Arthur Hann - Director

Appointment date: 31 May 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 07 Jul 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 17 Aug 2016


Michael Desmond Hann - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 30 Aug 2022

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 22 Oct 2009


Janet Eileen Hann - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 23 May 2007

Address: Halswell, Christchurch,

Address used since 21 Mar 2007

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