Hanslay Holdings Limited

Hanslay Holdings Limited, a registered company, was registered on 02 Aug 1993. 9429038815263 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ian Gordon Finlay - an active director whose contract started on 02 Aug 1993,
Carolyn Elizabeth Hansen - an active director whose contract started on 02 Aug 1993,
Alan David Martin - an inactive director whose contract started on 02 Aug 1993 and was terminated on 15 May 2001.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 6 Seaview Road, Whangarei, 0110 (category: registered, physical).
Hanslay Holdings Limited had been using C/-World Of Fitness, 125 Bank Street, Whangarei as their physical address until 16 Jun 2011.
All company shares (100000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Thomson Wilson Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Hansen, Carolyn Elizabeth (a director) located at Regent, Whangarei postcode 0110,
Finlay, Ian Gordon (a director) located at Regent, Whangarei postcode 0110.

Previous addresses

Address: C/-world Of Fitness, 125 Bank Street, Whangarei New Zealand

Physical & registered address used from 13 Jun 2007 to 16 Jun 2011

Address: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Registered & physical address used from 29 May 2006 to 13 Jun 2007

Address: C/o World Of Fitness, 125 Bank Street, Whangarei

Registered & physical address used from 05 Aug 2005 to 29 May 2006

Address: C/-grant Thornton Whangarei Ltd, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 23 Feb 2005 to 05 Aug 2005

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 15 Jun 2002 to 23 Feb 2005

Address: C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei

Registered address used from 31 May 2001 to 15 Jun 2002

Address: Grant Thornton, 109 Cameron Street, Whangarei

Physical address used from 31 May 2001 to 15 Jun 2002

Address: C/- Martin & Associates, First Floor, 57 Clyde Street, Whangarei

Physical address used from 31 May 2001 to 31 May 2001

Address: C/- Martin & Hobden, Suite 1, 11 Norfolk Street, Whangarei

Physical address used from 30 Jun 1999 to 31 May 2001

Address: Martin & Associates, Suite 1, 11 Norfolk Street, Whangarei

Registered address used from 21 Dec 1998 to 31 May 2001

Address: Martin & Hobden, Suite 1, 11 Norfolk Street, Whangarei

Registered address used from 15 Aug 1997 to 21 Dec 1998

Previous Shareholders

Ian Gordon Finlay - Director

Appointment date: 02 Aug 1993

Carolyn Elizabeth Hansen - Director

Appointment date: 02 Aug 1993

Alan David Martin - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 15 May 2001