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Hanham & Philp Contractors Limited

Type: NZ Limited Company (Ltd)
9429040351469
NZBN
139851
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 17 Dec 2013

Hanham & Philp Contractors Limited, a registered company, was registered on 28 Aug 1979. 9429040351469 is the NZ business number it was issued. The company has been managed by 4 directors: John Neville Parish - an active director whose contract started on 03 Apr 2002,
Jason Maurice Young - an active director whose contract started on 30 Aug 2004,
Keith Russell Hanham - an inactive director whose contract started on 28 Jun 1991 and was terminated on 03 Mar 2008,
Alan Basil Philp - an inactive director whose contract started on 28 Jun 1991 and was terminated on 30 Sep 2005.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Hanham & Philp Contractors Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
A total of 160000 shares are issued to 22 shareholders (10 groups). The first group is comprised of 8000 shares (5 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 55400 shares (34.63 per cent). Lastly we have the next share allocation (8000 shares 5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 10 Dec 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 23 Jun 2011 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 23 Jun 2011 to 10 Dec 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Chrsitchurch New Zealand

Registered & physical address used from 05 Dec 2002 to 23 Jun 2011

Address: Ashton Wheelans & Hegan, 127 Armagh St, Christchurch

Registered address used from 07 Apr 1997 to 05 Dec 2002

Address: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Physical address used from 07 Apr 1997 to 05 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 160000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) Epa Trustees Limited
Shareholder NZBN: 9429047539303
Christchurch Central
Christchurch
8011
New Zealand
Individual Thompson, Kelly Ann Prebbleton
7604
New Zealand
Individual Thompson, Rhys Brydon Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 55400
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Individual Parish, Tiffany Margaret 83 Victoria Street
Christchurch
8013
New Zealand
Individual Parish, John Neville Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Richards, Paul Andrew Northwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Mds Law Trust Services No 8 Limited
Shareholder NZBN: 9429045883972
Christchurch
8011
New Zealand
Individual Richards, Vicki Marie Calder Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 8000
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Individual Fisher, Samantha Jane Rolleston
Rolleston
7615
New Zealand
Individual Paterson, Mark Robert Rolleston
Rolleston
7615
New Zealand
Shares Allocation #5 Number of Shares: 8000
Individual Parkes, Layla Camille Rolleston
Rolleston
7615
New Zealand
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Individual Mcgibbon, Kieran David Rolleston
Rolleston
7615
New Zealand
Shares Allocation #6 Number of Shares: 63400
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Individual Young, Patricia Ann Rd6
Rangiora
7476
New Zealand
Individual Young, Jason Maurice Rd6
Rangiora
7476
New Zealand
Shares Allocation #7 Number of Shares: 599
Individual Parish, John Neville Harewood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Sbh Trustee Limited
Shareholder NZBN: 9429037480202
76 Victoria Street
8141
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Amo Trustees Limited
Shareholder NZBN: 9429037337643
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 599
Individual Young, Jason Maurice Rd6
Rangiora
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanham, Keith Russell Riccarton
Christchurch

New Zealand
Individual Philp, Alan Basil Kaiapoi
Individual Hanham, Heather Margaret Riccarton
Christchurch
Directors

John Neville Parish - Director

Appointment date: 03 Apr 2002

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 30 Jun 2010


Jason Maurice Young - Director

Appointment date: 30 Aug 2004

Address: Rd6, Rangiora, 7476 New Zealand

Address used since 30 Jun 2010


Keith Russell Hanham - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 03 Mar 2008

Address: Riccarton, Christchurch,

Address used since 29 Oct 2004


Alan Basil Philp - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 30 Sep 2005

Address: Kaiapoi,

Address used since 28 Jun 1991