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Hanmer Holiday Homes 2004 Limited

Type: NZ Limited Company (Ltd)
9429035285779
NZBN
1534383
Company Number
Registered
Company Status
Current address
315a Hardy Street
Nelson 7010
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 19 May 2022
315a Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 09 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Fletcher, Jason Miles Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fletcher, Karryn Jean Hanmer Springs
Hanmer Springs
7334
New Zealand
Directors

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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