Hanene Nominees Limited, a registered company, was registered on 22 Dec 2003. 9429035600435 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Graeme Charles Olding - an active director whose contract started on 19 Dec 2023,
William Brian Michael Hale - an active director whose contract started on 19 Dec 2023,
Arthur William Young - an inactive director whose contract started on 22 Dec 2003 and was terminated on 19 Dec 2023.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
Hanene Nominees Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their registered address up to 26 Feb 2018.
A single entity controls all company shares (exactly 100 shares) - Olding, Graeme Charles - located at 1149, Mangere Bridge, Auckland.
Previous addresses
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Jan 2015 to 26 Feb 2018
Address: C/- Chapman Tripp, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 22 Dec 2003 to 30 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Olding, Graeme Charles |
Mangere Bridge Auckland 2022 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Arthur William |
Birkenhead Auckland |
22 Dec 2003 - 20 Dec 2023 |
Graeme Charles Olding - Director
Appointment date: 19 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Dec 2023
William Brian Michael Hale - Director
Appointment date: 19 Dec 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Dec 2023
Arthur William Young - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 19 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Dec 2003
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