Hanmer Springs Properties Limited, a registered company, was registered on 19 Mar 2002. 9429036611935 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Lynette Irene Dunlop - an active director whose contract began on 19 Mar 2002,
Brian Vernon Pullar - an active director whose contract began on 19 Mar 2002,
Thelma Jean Winchester - an active director whose contract began on 19 Mar 2002,
Garry Scotland Bishop - an active director whose contract began on 30 Jul 2004,
Edmund Anscombe - an active director whose contract began on 11 Jun 2009.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Hanmer Springs Properties Limited had been using 343 Thames Highway, Oamaru as their physical address up to 01 Sep 2017.
A total of 8900 shares are allocated to 12 shareholders (7 groups). The first group is comprised of 1000 shares (11.24%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1000 shares (11.24%). Lastly the next share allocation (2000 shares 22.47%) made up of 2 entities.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Physical & registered address used from 19 Mar 2002 to 01 Sep 2017
Basic Financial info
Total number of Shares: 8900
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Dunlop, Lynette Irene |
Oamaru New Zealand |
19 Mar 2002 - |
| Entity (NZ Limited Company) | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 |
Oamaru Oamaru 9400 New Zealand |
19 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Anscombe, Edmund |
Geraldine Geraldine 7930 New Zealand |
19 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Talbot, Joyce Helena |
R.d.25 Temuka |
19 Mar 2002 - |
| Individual | Talbot Baines, Karen Ruth |
Mosgiel Dunedin New Zealand |
31 Aug 2005 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Pullar, Brian Vernon |
Belfast Christchurch 8051 New Zealand |
19 Mar 2002 - |
| Individual | Pullar, Helen Joyce |
Belfast Christchurch 8051 New Zealand |
19 Mar 2002 - |
| Shares Allocation #5 Number of Shares: 1400 | |||
| Individual | Winchester, Thelma Jean |
Lincoln New Zealand |
19 Mar 2002 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Henderson, Helen Jean |
Halswell Christchurch 8025 New Zealand |
19 Mar 2002 - |
| Shares Allocation #7 Number of Shares: 1500 | |||
| Individual | Thompson, Garry Patrick Francis |
217 Gloucester Street Christchurch New Zealand |
27 Jan 2005 - |
| Individual | Bishop, Gail Andrea |
Casebrook Christchurch 8051 New Zealand |
19 Mar 2002 - |
| Individual | Bishop, Garry Scotland |
Casebrook Christchurch 8051 New Zealand |
19 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anscombe, Katrina Margret |
Rd 13 Pleasant Point |
19 Mar 2002 - 20 Jan 2009 |
| Individual | Talbot, David Nelham |
R.d.25 Temuka |
19 Mar 2002 - 18 Sep 2013 |
| Individual | Dunlop, Rex William |
Oamaru New Zealand |
19 Mar 2002 - 26 Feb 2020 |
| Individual | Dunlop, Rex William |
Oamaru New Zealand |
19 Mar 2002 - 26 Feb 2020 |
| Individual | Winchester, Robin George |
2-r.d. Ashburton |
19 Mar 2002 - 28 Feb 2007 |
| Individual | Stubbs, John Hubert |
Timaru |
19 Mar 2002 - 27 Jan 2005 |
| Individual | Henderson, Andrew Bruce |
Westmorland Christchurch 8002 |
19 Mar 2002 - 13 Feb 2013 |
Lynette Irene Dunlop - Director
Appointment date: 19 Mar 2002
Address: Oamaru, Oamaru, 0000 New Zealand
Address used since 01 Aug 2015
Brian Vernon Pullar - Director
Appointment date: 19 Mar 2002
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 06 Jul 2023
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 11 Feb 2004
Thelma Jean Winchester - Director
Appointment date: 19 Mar 2002
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Aug 2015
Garry Scotland Bishop - Director
Appointment date: 30 Jul 2004
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 27 Jan 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Apr 2019
Address: Harewood, Christchurch, 0000 New Zealand
Address used since 01 Aug 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Apr 2019
Edmund Anscombe - Director
Appointment date: 11 Jun 2009
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 01 Jan 2011
Paul Whitmore Baines - Director
Appointment date: 29 May 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 May 2013
David Nelham Talbot - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 07 Feb 2013
Address: R.d.25, Temuka,
Address used since 19 Mar 2002
Andrew Bruce Henderson - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 23 Jul 2012
Address: Westmorland, Christchurch 8002,
Address used since 19 Mar 2002
Katrina Margret Anscombe - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 10 Jun 2009
Address: R D 13, Pleasant Point,
Address used since 19 Mar 2002
Peter Robert De Ath - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 30 Jul 2004
Address: C/o Postal Centre, Moana, Westland 7870,
Address used since 11 Feb 2004
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