Hanmarc Holdings Limited, a registered company, was registered on 22 Feb 2000. 9429037373610 is the NZ business number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was categorised. This company has been supervised by 1 director, named Stephen Barry Mackereth - an active director whose contract began on 22 Feb 2000.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Suite 604, 2 Beach Road, Auckland Central, Auckland, 1010 (physical address).
Hanmarc Holdings Limited had been using Suite 604, 2 Beach Road, Auckland Central, Auckland as their registered address up to 07 Mar 2023.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: Suite 604, 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 06 Dec 2016 to 07 Mar 2023
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Dec 2016 to 06 Dec 2016
Address #3: Suite 604, 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Feb 2014 to 05 Dec 2016
Address #4: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand
Registered & physical address used from 16 Jul 2008 to 17 Feb 2014
Address #5: 123 Franklin Rd, Freemans Bay, Auckland
Physical address used from 29 Jan 2004 to 16 Jul 2008
Address #6: 123 Franklin Rd, Freemans Bay
Registered address used from 29 Jan 2004 to 16 Jul 2008
Address #7: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 29 Jan 2004
Address #8: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Physical address used from 22 Feb 2000 to 29 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mackereth, Stephen Barry |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Mackereth, Stephen Barry |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Feb 2000 - |
| Individual | Petrie, Diana |
Auckland Central Auckland New Zealand |
22 Feb 2000 - |
| Individual | Mackereth, Jennifer Raewyn |
Rd1 Paparoa |
22 Feb 2000 - |
Stephen Barry Mackereth - Director
Appointment date: 22 Feb 2000
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 29 Feb 2020
Address: R D 1, Okaihau, Northland, 0475 New Zealand
Address used since 01 Mar 2016
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