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Hanna (2005) Limited

Type: NZ Limited Company (Ltd)
9429034824467
NZBN
1622971
Company Number
Registered
Company Status
Current address
Suite 16
225 Wicksteed Street
Whanganui 4500
New Zealand
Registered address used since 03 Dec 2019
Suite 16
225 Wicksteed Street
Whanganui 4500
New Zealand
Physical & service address used since 11 Mar 2020

Hanna (2005) Limited, a registered company, was registered on 02 May 2005. 9429034824467 is the number it was issued. This company has been managed by 1 director, named Anne Shirley Hanna - an active director whose contract started on 02 May 2005.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Suite 16, 225 Wicksteed Street, Whanganui, 4500 (types include: physical, service).
Hanna (2005) Limited had been using 69 Taupo Quay, Whanganui as their registered address up until 03 Dec 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 69 Taupo Quay, Whanganui, 4500 New Zealand

Registered address used from 04 Dec 2017 to 03 Dec 2019

Address #2: 69 Taupo Quay, Whanganui, 4500 New Zealand

Physical address used from 04 Dec 2017 to 11 Mar 2020

Address #3: 69 Taupo Quay, Wanganui, 4500 New Zealand

Registered & physical address used from 27 Nov 2013 to 04 Dec 2017

Address #4: Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui New Zealand

Registered & physical address used from 27 Nov 2008 to 27 Nov 2013

Address #5: 69 Taupo Quay, Wanganui

Registered & physical address used from 02 May 2005 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hanna, Anthony James Otamatea
Whanganui
4501
New Zealand
Individual Hanna, Anne Shirley Wanganui
Individual Hanna, Cameron Stephen Otamatea
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hanna, Anne Shirley Wanganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Belton, Allan Wanganui

New Zealand
Directors

Anne Shirley Hanna - Director

Appointment date: 02 May 2005

Address: Otamatea, Wanganui, 4501 New Zealand

Address used since 24 Nov 2015

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