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Hand Multimedia Limited

Type: NZ Limited Company (Ltd)
9429038268120
NZBN
819990
Company Number
Registered
Company Status
Current address
C/- Campbell & Associates
68 Russell Street
Westport 7825
New Zealand
Other address (Address for Records) used since 19 Nov 2012
Epic Sanctuary
78 - 106 Manchester Street
Christchurch 8011
New Zealand
Physical & service address used since 25 May 2021
181 High Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 03 Dec 2021

Hand Multimedia Limited, a registered company, was incorporated on 01 Aug 1996. 9429038268120 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Peter Archibald Campbell - an active director whose contract started on 01 Aug 1996,
Glenn Ross Bull - an active director whose contract started on 20 Jul 1999,
John James Jackson - an active director whose contract started on 20 Jul 1999,
David Robert Worsley - an active director whose contract started on 21 Jan 2015,
Peter Francis Robertson - an inactive director whose contract started on 20 Jul 1999 and was terminated on 17 Oct 2023.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 173 Gloucester Street, Christchurch Central, Christchurch, 8011 (registered address),
173 Gloucester Street, Christchurch Central, Christchurch, 8011 (service address),
181 High Street, Christchurch Central, Christchurch, 8011 (registered address),
Epic Sanctuary, 78 - 106 Manchester Street, Christchurch, 8011 (physical address) among others.
Hand Multimedia Limited had been using Epic Sanctuary, 78 - 106 Manchester Street, Christchurch as their registered address up until 03 Dec 2021.
Former names used by this company, as we managed to find at BizDb, included: from 01 Aug 1996 to 19 Apr 2010 they were named Rutherfords Limited.
A total of 8557850 shares are allotted to 29 shareholders (13 groups). The first group consists of 292661 shares (3.42%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 2169335 shares (25.35%). Finally the 3rd share allocation (3652158 shares 42.68%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 173 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & service address used from 10 Aug 2023

Previous addresses

Address #1: Epic Sanctuary, 78 - 106 Manchester Street, Christchurch, 8011 New Zealand

Registered address used from 25 May 2021 to 03 Dec 2021

Address #2: 68 Russell Street, Westport, 7825 New Zealand

Physical address used from 04 Dec 2020 to 25 May 2021

Address #3: 68 Russell Street, Westport, 7825 New Zealand

Registered address used from 05 Nov 2020 to 25 May 2021

Address #4: Epic Sanctuary, 78-106 Manchester Street, Christchurch, 8011 New Zealand

Registered address used from 27 Nov 2012 to 05 Nov 2020

Address #5: Epic Sanctuary, 78-106 Manchester Street, Christchurch, 8011 New Zealand

Physical address used from 27 Nov 2012 to 04 Dec 2020

Address #6: C/- Campbell & Associates, 68 Russell Street, Westport New Zealand

Registered address used from 12 Apr 2000 to 27 Nov 2012

Address #7: C/- Campbell & Associates, 68 Russell Street, Westport

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #8: C/- Campbell & Associates, 68 Russell Street, Westport New Zealand

Physical address used from 01 Aug 1996 to 27 Nov 2012

Contact info
64 3 7897824
03 Dec 2018 Phone
campbell.associates@bizaccounting.co.nz
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8557850

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 292661
Individual Bull, Emma Louise Beckenham
Christchurch
8023
New Zealand
Individual Campbell, Peter Archibald 42 Cobden Street
Westport
7825
New Zealand
Individual Robertson, Peter Francis 73 Peel Street
Westport
7825
New Zealand
Shares Allocation #2 Number of Shares: 2169335
Individual Bull, Glenn Ross Beckenham
Christchurch
8023
New Zealand
Entity (NZ Limited Company) G & E Bull Trustees Limited
Shareholder NZBN: 9429033578941
Spreydon
Christchurch
8024
New Zealand
Individual Bull, Emma Louise Beckenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 3652158
Individual Worsley, David Robert Rd 2
Hamilton
3282
New Zealand
Entity (NZ Limited Company) Campbell & Associates Trustees 2010 Limited
Shareholder NZBN: 9429031560788
Westport 7825

New Zealand
Individual Worsley, Julie-ann Rd 2
Hamilton
3282
New Zealand
Shares Allocation #4 Number of Shares: 234128
Individual Daniel, Russell Allan Westport
Westport
7825
New Zealand
Entity (NZ Limited Company) Cass Trustees 7 Limited
Shareholder NZBN: 9429045871405
Westport
Westport
7825
New Zealand
Individual Daniel, Angela May Westport
Westport
7825
New Zealand
Shares Allocation #5 Number of Shares: 292661
Entity (NZ Limited Company) Wairakei Trustees Limited
Shareholder NZBN: 9429033408279
Christchurch Central
Christchurch
8013
New Zealand
Individual Borthwick, Janette Maree Merivale
Christchurch
8014
New Zealand
Individual Borthwick, James Howard Merivale
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Jackson, John James Newlands
Wellington
6037
New Zealand
Shares Allocation #7 Number of Shares: 142659
Individual Grafton, Vicki Rd2
Westport
7892
New Zealand
Individual Grafton, Phillip Rd2,
Westport
7892
New Zealand
Shares Allocation #8 Number of Shares: 285320
Individual Freeman, June Moira Paradise Point
Queensland
4216
Australia
Individual Jones, Keith Owen Paradise Point
Queensland
4216
Australia
Shares Allocation #9 Number of Shares: 142659
Individual Busby, Jack Robert Maungatapu
Tauranga
3112
New Zealand
Individual Busby, Patricia Anne Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #10 Number of Shares: 292661
Individual Bull, Adele Rd 1
Oxford
7495
New Zealand
Individual Bull, Kevin Rd 1
Oxford
7495
New Zealand
Shares Allocation #11 Number of Shares: 292661
Individual Campbell, Peter Archibald Westport
Westport
7825
New Zealand
Shares Allocation #12 Number of Shares: 30
Individual Bull, Glenn Ross Beckenham
Christchurch
8023
New Zealand
Shares Allocation #13 Number of Shares: 760887
Individual Polkinghorne, Justine Alana Newlands
Wellington
6037
New Zealand
Individual Balloch, Todd Sinclair Bromley
Christchurch
8062
New Zealand
Individual Jackson, John James Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Susan Lyn 73 Peel Street
Westport
7825
New Zealand
Individual Robertson, Susan Lyn 73 Peel Street
Westport
7825
New Zealand
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Directors

Peter Archibald Campbell - Director

Appointment date: 01 Aug 1996

Address: Westport, Westport, 7825 New Zealand

Address used since 24 Nov 2016


Glenn Ross Bull - Director

Appointment date: 20 Jul 1999

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 07 Oct 2015


John James Jackson - Director

Appointment date: 20 Jul 1999

Address: Newlands, Wellington, 6037 New Zealand

Address used since 27 Oct 2020

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 30 Apr 2013


David Robert Worsley - Director

Appointment date: 21 Jan 2015

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 25 Nov 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Nov 2016


Peter Francis Robertson - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 17 Oct 2023

Address: Westport, Westport, 7825 New Zealand

Address used since 25 Nov 2021

Address: Westport, Westport, 7825 New Zealand

Address used since 24 Nov 2016

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