Hansons Lane International Holdings Limited, a registered company, was started on 23 Jun 2003. 9429035923367 is the NZBN it was issued. This company has been managed by 5 directors: Bruce Robertson Irvine - an active director whose contract began on 23 Jun 2003,
Peter Stewart Hendry - an active director whose contract began on 27 Nov 2014,
Duncan John Pryor - an active director whose contract began on 19 Dec 2017,
Brian Dudley Gargiulo - an inactive director whose contract began on 23 Jun 2003 and was terminated on 22 Nov 2017,
Francis Peter Di Leva - an inactive director whose contract began on 23 Jun 2003 and was terminated on 30 Sep 2014.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: physical, registered).
Hansons Lane International Holdings Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their physical address up until 02 Nov 2012.
One entity owns all company shares (exactly 1000 shares) - Market Gardeners Limited - located at 8042, Hornby, Christchurch.
Previous addresses
Address: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 10 Nov 2011 to 02 Nov 2012
Address: 106 Hansons Lane, Christchurch New Zealand
Registered & physical address used from 23 Jun 2003 to 10 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Market Gardeners Limited Shareholder NZBN: 9429040972305 |
Hornby Christchurch 8042 New Zealand |
23 Jun 2003 - |
Ultimate Holding Company
Bruce Robertson Irvine - Director
Appointment date: 23 Jun 2003
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 04 May 2010
Peter Stewart Hendry - Director
Appointment date: 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2019
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2019
Duncan John Pryor - Director
Appointment date: 19 Dec 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Dec 2017
Brian Dudley Gargiulo - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 22 Nov 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 23 Jun 2003
Francis Peter Di Leva - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 30 Sep 2014
Address: The Wood, Nelson, 7010 New Zealand
Address used since 04 May 2010
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