Hanes Engineering Company Limited, a registered company, was incorporated on 24 Mar 1959. 9429040134093 is the NZ business number it was issued. "Freight forwarding including goods handling - road" (ANZSIC I529230) is how the company was categorised. The company has been managed by 4 directors: Christopher Herbert Hanes - an active director whose contract began on 08 May 1997,
Simon Paul Hanes - an active director whose contract began on 02 May 2017,
Paul Francis Hanes - an inactive director whose contract began on 08 May 1997 and was terminated on 12 Nov 2016,
Ivan Herbert Hanes - an inactive director whose contract began on 24 Jan 1985 and was terminated on 08 May 1997.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Hanes Engineering Company Limited had been using Levewl 10, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address up until 01 Jul 2021.
Other names used by this company, as we managed to find at BizDb, included: from 24 Mar 1959 to 16 Dec 1999 they were called Hanes Engineering Company Limited.
A total of 18097 shares are allocated to 6 shareholders (3 groups). The first group includes 7963 shares (44 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 9772 shares (54 per cent). Finally we have the third share allotment (181 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Levewl 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 24 May 2018 to 01 Jul 2021
Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 23 May 2018 to 24 May 2018
Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 27 Jun 1997 to 27 Jun 1997
Address: Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 27 Jun 1997 to 23 May 2018
Address: K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Registered address used from 27 Jun 1997 to 23 May 2018
Basic Financial info
Total number of Shares: 18097
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7963 | |||
Individual | Hanes, Simon Paul |
Horotiu Hamilton 3288 New Zealand |
02 May 2017 - |
Individual | Hanes, Debbie-anne |
Horotiu Hamilton 3288 New Zealand |
02 May 2017 - |
Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 9772 | |||
Individual | Hanes, Sonita |
Horotiu Hamilton 3288 New Zealand |
11 Aug 2010 - |
Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
28 Feb 2017 - |
Shares Allocation #4 Number of Shares: 181 | |||
Individual | Hanes, Simon Paul |
Horotiu Hamilton 3288 New Zealand |
02 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanes, Christopher Herbert |
Horotiu Hamilton 3288 New Zealand |
24 Mar 1959 - 27 Jun 2010 |
Individual | Hanes, Christopher Herbert |
Horotiu Hamilton 3288 New Zealand |
24 Mar 1959 - 27 Jun 2010 |
Entity | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 |
11 Aug 2010 - 28 Feb 2017 | |
Individual | Hanes, Christopher Herbert |
Horotiu |
24 Mar 1959 - 27 Jun 2010 |
Individual | Hanes, Sonita |
Horotiu |
24 Mar 1959 - 12 Aug 2004 |
Individual | Hanes, Christopher Herbert |
Horotiu Hamilton 3288 New Zealand |
24 Mar 1959 - 27 Jun 2010 |
Entity | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 |
11 Aug 2010 - 28 Feb 2017 | |
Individual | Hanes, Paul Frances |
Hamilton New Zealand |
24 Mar 1959 - 28 Feb 2017 |
Christopher Herbert Hanes - Director
Appointment date: 08 May 1997
Address: Horotiu, Hamilton, 3288 New Zealand
Address used since 15 May 2018
Address: Horotiu, Hamilton, 3288 New Zealand
Address used since 23 Feb 2016
Simon Paul Hanes - Director
Appointment date: 02 May 2017
Address: Horotiu, Hamilton, 3288 New Zealand
Address used since 02 May 2017
Paul Francis Hanes - Director (Inactive)
Appointment date: 08 May 1997
Termination date: 12 Nov 2016
Address: Hamilton, 3288 New Zealand
Address used since 23 Feb 2016
Ivan Herbert Hanes - Director (Inactive)
Appointment date: 24 Jan 1985
Termination date: 08 May 1997
Address: River Road, Hamilton,
Address used since 24 Jan 1985
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