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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Masuko Investments Limited Shareholder NZBN: 9429038315169 |
Richmond Richmond 7020 New Zealand |
20 Apr 2007 - |
Shares Allocation #2 Number of Shares: 62 | |||
Individual | Hanna, Sydney Trevor |
Richmond Richmond 7020 New Zealand |
25 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Kerry Noble |
Christchurch |
20 Apr 2007 - 31 Jul 2009 |
Individual | Savage, Judith Anne |
Hope Richmond |
20 Apr 2007 - 27 Jun 2010 |
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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