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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hanifin, Darryl Peter |
Temuka |
12 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hanifin, Joanne Clare |
Temuka |
12 Nov 2002 - |
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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