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Hanmer Springs Service Station Limited

Type: NZ Limited Company (Ltd)
9429038607271
NZBN
648183
Company Number
Registered
Company Status
Current address
154 Hanmer Springs Road
Hanmer Springs
Hanmer Springs 7334
New Zealand
Physical & service & registered address used since 16 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Still, Neville James Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Farrant, Yvonne Maureen Hanmer Springs
Hanmer Springs
7334
New Zealand
Directors

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

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