Hannaford Family Company Limited

Hannaford Family Company Limited, a registered company, was launched on 19 Mar 2002. 9429036568406 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Peter Richard Boyes-Hannaford - an active director whose contract started on 19 Mar 2002,
Melissa Clark - an active director whose contract started on 08 Mar 2011,
Andrew James Steele - an inactive director whose contract started on 26 Oct 2004 and was terminated on 12 Sep 2011,
Peter James Hugh Chamberlain - an inactive director whose contract started on 19 Mar 2002 and was terminated on 08 Mar 2011,
Geraldine Boyes-Hannaford - an inactive director whose contract started on 19 Mar 2002 and was terminated on 22 Mar 2007.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Hannaford Family Company Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up until 09 Nov 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Oct 2020 to 09 Nov 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 23 Oct 2013 to 16 Oct 2020

Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 20 Sep 2011 to 23 Oct 2013

Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 20 Sep 2011 to 16 Oct 2020

Address: Martelli Mckegg Wells & Cormack, Level, 20 Pricewaterhousecoopers Tower, 188, Quay Str, Auckland 1010 (attn: Pjhc) New Zealand

Registered & physical address used from 05 Nov 2009 to 20 Sep 2011

Address: C/-martelli Mckwgg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)

Physical & registered address used from 19 Apr 2005 to 05 Nov 2009

Address: C/- Chamberlains, L9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland

Registered & physical address used from 19 Mar 2002 to 19 Apr 2005

Previous Shareholders

Peter Richard Boyes-hannaford - Director

Appointment date: 19 Mar 2002

Melissa Clark - Director

Appointment date: 08 Mar 2011

Andrew James Steele - Director (Inactive)

Appointment date: 26 Oct 2004

Termination date: 12 Sep 2011

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 08 Mar 2011

Geraldine Boyes-hannaford - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 22 Mar 2007

Nicholas James Porter - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 26 Oct 2004

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 06 May 2004