Hanbury Holdings Limited, a registered company, was launched on 28 Jul 2003. 9429035870852 is the NZ business number it was issued. The company has been run by 3 directors: Marina Ernestovna Hanbury-Sparrow - an active director whose contract began on 28 Jul 2003,
Marina Ernestovna Balayan - an active director whose contract began on 28 Jul 2003,
Simon Hubert Hanbury Sparrow - an inactive director whose contract began on 28 Jul 2003 and was terminated on 16 Sep 2017.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (types include: registered, service).
Hanbury Holdings Limited had been using 16 Willoughby Street, Lower Hutt as their registered address up to 29 Jul 2021.
One entity controls all company shares (exactly 100000 shares) - Hanbury-Sparrow, Marina Ernestovna - located at 5032, Lowry Bay, Lower Hutt.
Previous addresses
Address #1: 16 Willoughby Street, Lower Hutt New Zealand
Registered & physical address used from 29 Sep 2004 to 29 Jul 2021
Address #2: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 28 Jul 2003 to 29 Sep 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Hanbury-sparrow, Marina Ernestovna |
Lowry Bay Lower Hutt 5013 New Zealand |
19 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balayan, Marina Ernestovna |
Lowry Bay Lower Hutt 5013 New Zealand |
28 Jul 2003 - 19 Feb 2018 |
Individual | Hanbury Sparrow, Simon Hubert |
Lowry Bay Lower Hutt 5013 New Zealand |
28 Jul 2003 - 05 Feb 2018 |
Marina Ernestovna Hanbury-sparrow - Director
Appointment date: 28 Jul 2003
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Sep 2009
Marina Ernestovna Balayan - Director
Appointment date: 28 Jul 2003
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Sep 2009
Simon Hubert Hanbury Sparrow - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 16 Sep 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Sep 2009
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