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Hanna 2006 Limited

Type: NZ Limited Company (Ltd)
9429033984650
NZBN
1843237
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical address used since 10 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 08 May 2023

Hanna 2006 Limited was started on 25 Jul 2006 and issued a number of 9429033984650. The registered LTD company has been supervised by 3 directors: Sydney Trevor Hanna - an active director whose contract started on 25 Jul 2006,
Mark Philip Brown - an active director whose contract started on 31 Jan 2007,
Warwick Hervey Savage - an inactive director whose contract started on 31 Jan 2007 and was terminated on 20 Nov 2009.
According to our database (last updated on 22 Mar 2024), the company uses 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered).
Until 08 May 2023, Hanna 2006 Limited had been using 257A Queen Street, Richmond, Richmond as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 38 shares are held by 1 entity, namely:
Masuko Investments Limited (an entity) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 62 per cent shares (exactly 62 shares) and includes
Hanna, Sydney Trevor - located at Richmond, Richmond.

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 10 May 2016 to 08 May 2023

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 27 Apr 2015 to 10 May 2016

Address #3: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Registered & physical address used from 30 Apr 2007 to 27 Apr 2015

Address #4: Unit 11 Bay Terrace Estate, Koru Place, Stoke, Nelson

Physical & registered address used from 25 Jul 2006 to 30 Apr 2007

Contact info
64 3 9280529
16 Jul 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Entity (NZ Limited Company) Masuko Investments Limited
Shareholder NZBN: 9429038315169
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Hanna, Sydney Trevor Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Kerry Noble Christchurch
Individual Savage, Judith Anne Hope
Richmond
Directors

Sydney Trevor Hanna - Director

Appointment date: 25 Jul 2006

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Jun 2009

Address: Richmond, Nelson, 7020 New Zealand

Address used since 20 Jun 2009


Mark Philip Brown - Director

Appointment date: 31 Jan 2007

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Jul 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Jul 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 31 Jan 2007


Warwick Hervey Savage - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 20 Nov 2009

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 31 Jan 2007

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