Hanna Properties Limited, a registered company, was incorporated on 13 Jul 2001. 9429036839186 is the business number it was issued. This company has been managed by 2 directors: Maria O'toole - an active director whose contract started on 13 Jul 2001,
Glen Terrance O'toole - an active director whose contract started on 13 Jul 2001.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Hanna Properties Limited had been using Level 12, 20 Customhouse Quay, Wellington Central, Wellington as their physical address up until 29 Nov 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
O'toole, Maria (an individual) located at Lowry Bay, Eastbourne,
O'toole, Glen Terrance (an individual) located at Lowry Bay, Eastbourne.
Principal place of activity
Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 26 Nov 2018 to 29 Nov 2019
Address #2: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 27 Jul 2016 to 26 Nov 2018
Address #3: 305-307 Jackson Street, Petone New Zealand
Registered & physical address used from 04 Dec 2003 to 27 Jul 2016
Address #4: 3 Regent Street, Petone
Registered address used from 17 Sep 2001 to 04 Dec 2003
Address #5: 1st Floor, 29 Waterloo Road, Lower Hutt
Physical address used from 17 Sep 2001 to 17 Sep 2001
Address #6: 3 Regent St, Petone
Physical address used from 17 Sep 2001 to 04 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | O'toole, Maria |
Lowry Bay Eastbourne New Zealand |
27 Nov 2003 - |
Individual | O'toole, Glen Terrance |
Lowry Bay Eastbourne New Zealand |
27 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
13 Jul 2001 - 14 Feb 2017 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
13 Jul 2001 - 14 Feb 2017 |
Maria O'toole - Director
Appointment date: 13 Jul 2001
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 27 Nov 2003
Glen Terrance O'toole - Director
Appointment date: 13 Jul 2001
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 27 Nov 2003
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