Hanmer Springs Service Station Limited was started on 17 May 1994 and issued an NZBN of 9429038607271. This registered LTD company has been supervised by 2 directors: Yvonne Maureen Farrant - an active director whose contract began on 17 May 1994,
Neville James Still - an active director whose contract began on 17 May 1994.
According to our information (updated on 02 Apr 2024), the company filed 1 address: 154 Hanmer Springs Road, Hanmer Springs, Hanmer Springs, 7334 (types include: physical, service).
Up until 16 Mar 2011, Hanmer Springs Service Station Limited had been using 154 Hanmer Springs Road, Hanmer Springs as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Still, Neville James (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Farrant, Yvonne Maureen - located at Hanmer Springs, Hanmer Springs.
Previous addresses
Address: 154 Hanmer Springs Road, Hanmer Springs New Zealand
Physical & registered address used from 29 Sep 2006 to 16 Mar 2011
Address: 18 Conical Hill Road, Hanmer Springs
Physical address used from 17 Nov 1999 to 17 Nov 1999
Address: 18 Conical Road, Hamner Springs
Physical address used from 17 Nov 1999 to 17 Nov 1999
Address: Mcintyre Dick & Ptnrs 160 Spey St, Invercargill
Physical address used from 17 Nov 1999 to 29 Sep 2006
Address: 18 Conical Hill Road, Hanmer Springs
Registered address used from 19 Mar 1998 to 29 Sep 2006
Address: 26 Conical Hill Road, Hanmer Springs
Registered address used from 19 Mar 1998 to 19 Mar 1998
Address: 26 Conical Hill Road, Hanmer Springs
Physical address used from 01 Jul 1997 to 17 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Still, Neville James |
Hanmer Springs Hanmer Springs 7334 New Zealand |
17 May 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Farrant, Yvonne Maureen |
Hanmer Springs Hanmer Springs 7334 New Zealand |
17 May 1994 - |
Yvonne Maureen Farrant - Director
Appointment date: 17 May 1994
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 08 Mar 2011
Neville James Still - Director
Appointment date: 17 May 1994
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 08 Mar 2011
Bca Assist Limited
1/3 Ensor Drive
Life Church Hanmer Springs Trust
17 Argelines Rd
J & P Family Properties Limited
6 Tennyson Close
Amuri Power Systems Limited
119 Rippingale Road
Rockwolf & Co Limited
137 Rippingale Road