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Hanifin Holdings Limited

Type: NZ Limited Company (Ltd)
9429036243129
NZBN
1256252
Company Number
Registered
Company Status
Current address
Martin Wakefield Ltd
26 Canon Street
Timaru
Other address (Address For Share Register) used since 19 Feb 2009
26 Canon Street
Timaru
Other address (Address for Records) used since 19 Feb 2009
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 22 Nov 2018

Hanifin Holdings Limited was incorporated on 12 Nov 2002 and issued a number of 9429036243129. This registered LTD company has been managed by 2 directors: Darryl Peter Hanifin - an active director whose contract began on 12 Nov 2002,
Joanne Clare Hanifin - an active director whose contract began on 12 Nov 2002.
As stated in our database (updated on 08 Apr 2024), this company uses 3 addresses: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (physical address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
Martin Wakefield Ltd, 26 Canon Street, Timaru (other address) among others.
Up until 22 Nov 2018, Hanifin Holdings Limited had been using 55 Theodosia Street, Timaru, Timaru as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hanifin, Darryl Peter (an individual) located at Temuka.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hanifin, Joanne Clare - located at Temuka.

Addresses

Previous addresses

Address #1: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 19 Jan 2018 to 22 Nov 2018

Address #2: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 27 Jul 2017 to 22 Nov 2018

Address #3: 26 Canon Street, Timaru, 7910 New Zealand

Registered address used from 26 Feb 2009 to 27 Jul 2017

Address #4: 26 Canon Street, Timaru, 7910 New Zealand

Physical address used from 26 Feb 2009 to 19 Jan 2018

Address #5: First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 28 Apr 2008 to 26 Feb 2009

Address #6: 143 King Street, Timaru

Registered address used from 12 Nov 2002 to 28 Apr 2008

Address #7: C/- M Hubbard, 304 Downs Road, R.d.21, Geraldine

Physical address used from 12 Nov 2002 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hanifin, Darryl Peter Temuka
Shares Allocation #2 Number of Shares: 50
Individual Hanifin, Joanne Clare Temuka
Directors

Darryl Peter Hanifin - Director

Appointment date: 12 Nov 2002

Address: Temuka, 7920 New Zealand

Address used since 17 Feb 2016


Joanne Clare Hanifin - Director

Appointment date: 12 Nov 2002

Address: Temuka, 7920 New Zealand

Address used since 17 Feb 2016

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