Hanmer Holiday Homes 2004 Limited, a registered company, was started on 29 Jul 2004. 9429035285779 is the number it was issued. The company has been supervised by 2 directors: Jason Miles Fletcher - an active director whose contract began on 29 Jul 2004,
Karryn Jean Fletcher - an active director whose contract began on 29 Jul 2004.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 315A Hardy Street, Nelson, 7010 (types include: registered, physical).
Hanmer Holiday Homes 2004 Limited had been using 63 Conical Hill Road, Hanmer Springs, Hanmer Springs as their physical address until 09 Jun 2022.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address #1: 63 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Physical & registered address used from 09 Nov 2011 to 09 Jun 2022
Address #2: 63 Conical Hill Road, Hanmer Springs New Zealand
Registered address used from 02 Dec 2008 to 09 Nov 2011
Address #3: 63 Concial Hill Road, Hanmer Springs New Zealand
Physical address used from 02 Dec 2008 to 09 Nov 2011
Address #4: 11 Buxton Square, Nelson
Registered & physical address used from 29 Jul 2004 to 02 Dec 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Fletcher, Jason Miles |
Hanmer Springs Hanmer Springs 7334 New Zealand |
29 Jul 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Fletcher, Karryn Jean |
Hanmer Springs Hanmer Springs 7334 New Zealand |
29 Jul 2004 - |
Jason Miles Fletcher - Director
Appointment date: 29 Jul 2004
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 07 Nov 2022
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 13 Nov 2015
Karryn Jean Fletcher - Director
Appointment date: 29 Jul 2004
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 08 Nov 2022
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 13 Nov 2015
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