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Hanwel Corporation Limited

Type: NZ Limited Company (Ltd)
9429039042040
NZBN
528213
Company Number
Removed
Company Status
Current address
335 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 22 Feb 2002
Po Box 44
Taranaki Mail Centre
New Plymouth 4340
New Zealand
Postal address used since 28 Mar 2022
335 Devon Street East
New Plymouth 4312
New Zealand
Office & delivery address used since 28 Mar 2022

Hanwel Corporation Limited, a removed company, was started on 11 Nov 1991. 9429039042040 is the NZ business number it was issued. This company has been supervised by 3 directors: Barry James Hoyland White - an active director whose contract started on 21 Mar 1992,
Alan Grant Kerr - an inactive director whose contract started on 21 Mar 1992 and was terminated on 26 Feb 2021,
Bryce Robert Barnett - an inactive director whose contract started on 21 Mar 1992 and was terminated on 23 May 1994.
Updated on 08 Nov 2023, our data contains detailed information about 1 address: Po Box 44, Taranaki Mail Centre, New Plymouth, 4340 (category: postal, office).
Hanwel Corporation Limited had been using 66 Vivian Street, New Plymouth as their physical address until 22 Feb 2002.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

335 Devon Street East, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 66 Vivian Street, New Plymouth

Physical address used from 31 Mar 2000 to 22 Feb 2002

Address #2: Cnr Devon Road & Mountain Road, R D 3, New Plymouth

Registered address used from 24 Mar 2000 to 22 Feb 2002

Address #3: Cnr Devon Road & Mountain Road, Rd 3, New Plymouth

Physical address used from 20 May 1996 to 31 Mar 2000

Address #4: 45 Barrett Road, New Plymouth

Registered address used from 30 Nov 1994 to 24 Mar 2000

Address #5: 12 Keith Avenue, Remuera, Auckland

Registered address used from 05 May 1994 to 30 Nov 1994

Address #6: 15 Rushden Terrace, Red Beach, Auckland

Registered address used from 15 Oct 1992 to 05 May 1994

Contact info
64 21 755295
28 Mar 2022 Phone
office@brixton.co.nz
28 Mar 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
New Plymouth
4310
New Zealand
Individual White, Rachel Ann New Plymouth
New Plymouth
4310
New Zealand
Individual White, Barry James Hoyland New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Alan Grant New Plymouth
Entity Caissa Trustee Limited
Shareholder NZBN: 9429033994185
Company Number: 1841261
369 Devon Street East
New Plymouth
Entity Caissa Trustee Limited
Shareholder NZBN: 9429033994185
Company Number: 1841261
New Plymouth
4312
New Zealand
Individual Kerr, Alan Grant New Plymouth
Individual Carter, Terence Joseph Greenlane
Directors

Barry James Hoyland White - Director

Appointment date: 21 Mar 1992

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 16 Mar 2016


Alan Grant Kerr - Director (Inactive)

Appointment date: 21 Mar 1992

Termination date: 26 Feb 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Mar 2016


Bryce Robert Barnett - Director (Inactive)

Appointment date: 21 Mar 1992

Termination date: 23 May 1994

Address: Remuera,

Address used since 21 Mar 1992

Address: Rd 3, New Plymouth, 4374 New Zealand

Address used since 25 Mar 2015

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