Hanmer Management Limited was incorporated on 19 Jun 2001 and issued an NZ business number of 9429036886463. This registered LTD company has been managed by 2 directors: Graham Ross Wilkinson - an active director whose contract started on 19 Jun 2001,
Martyn Neil Rix - an inactive director whose contract started on 19 Jun 2001 and was terminated on 05 Dec 2007.
As stated in our database (updated on 26 Apr 2024), the company registered 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Up to 01 Nov 2016, Hanmer Management Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beswick Holdings Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 08 Jun 2011 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Physical & registered address used from 21 Apr 2008 to 08 Jun 2011
Address: Level 8, 86 Gloucester Street, Christchurch
Physical & registered address used from 03 Mar 2006 to 21 Apr 2008
Address: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin
Physical address used from 19 Oct 2001 to 19 Oct 2001
Address: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin
Registered address used from 19 Oct 2001 to 03 Mar 2006
Address: Level 8 Cardinal House, Cnr Oxford Tce & Gloucester St, Christchurch
Physical address used from 19 Oct 2001 to 03 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Beswick Holdings Limited Shareholder NZBN: 9429036702282 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
24 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Classic Holidays Limited Shareholder NZBN: 9429039219183 Company Number: 470283 |
19 Jun 2001 - 27 Jun 2010 | |
| Entity | Classic Holidays Limited Shareholder NZBN: 9429039219183 Company Number: 470283 |
19 Jun 2001 - 27 Jun 2010 |
Ultimate Holding Company
Graham Ross Wilkinson - Director
Appointment date: 19 Jun 2001
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Martyn Neil Rix - Director (Inactive)
Appointment date: 19 Jun 2001
Termination date: 05 Dec 2007
Address: Fendalton, Christchurch,
Address used since 19 Jun 2001
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