Hannah Douglas Limited, a registered company, was incorporated on 12 Sep 2006. 9429033875897 is the business number it was issued. This company has been managed by 4 directors: Shona Anne Lorraine Speakman - an active director whose contract began on 06 May 2019,
Nancy Hannah Wilson - an inactive director whose contract began on 19 Aug 2008 and was terminated on 06 May 2019,
Andrew Douglas Alasdair Wilson - an inactive director whose contract began on 13 Jun 2008 and was terminated on 19 Sep 2008,
Ewan Angus Duncan Wilson - an inactive director whose contract began on 12 Sep 2006 and was terminated on 19 Jun 2008.
Hannah Douglas Limited had been using 62 Kitenui Avenue, Mt Albert, Auckland 1025 as their physical address up until 26 Aug 2008.
Previous addresses
Address: 62 Kitenui Avenue, Mt Albert, Auckland 1025
Physical & registered address used from 20 Jun 2008 to 26 Aug 2008
Address: 14 Hammond St, Hamilton
Physical & registered address used from 12 Sep 2006 to 20 Jun 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 08 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Wilson, Nancy Hannah |
Hamilton New Zealand |
12 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Ewan Angus Duncan |
Hamilton |
12 Sep 2006 - 12 Sep 2006 |
Shona Anne Lorraine Speakman - Director
Appointment date: 06 May 2019
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 06 May 2019
Nancy Hannah Wilson - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 06 May 2019
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 20 Aug 2015
Andrew Douglas Alasdair Wilson - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 19 Sep 2008
Address: Mt Albert, Auckland,
Address used since 13 Jun 2008
Ewan Angus Duncan Wilson - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 19 Jun 2008
Address: Hamilton,
Address used since 12 Sep 2006
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