Hanton & Andersen Limited, a registered company, was registered on 24 Jul 1978. 9429040810508 is the number it was issued. The company has been run by 5 directors: Hinemoa Annette Ransom-Boyd - an active director whose contract started on 09 Aug 2018,
Eric David Hallett - an active director whose contract started on 26 Oct 2022,
Edgar Laurence Boyd - an inactive director whose contract started on 26 Jun 1992 and was terminated on 25 Jun 2020,
Kelvin Roy Adam - an inactive director whose contract started on 26 Jun 1992 and was terminated on 20 Dec 2005,
John Albert Shingleton - an inactive director whose contract started on 26 Jun 1992 and was terminated on 20 Dec 2005.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Hanton & Andersen Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address up to 02 Jun 2022.
A total of 50000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 37498 shares (75%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 12500 shares (25%). Lastly we have the third share allotment (2 shares 0%) made up of 1 entity.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 19 Apr 2018 to 02 Jun 2022
Address: 69 Taupo Quay, Whanganui, 4500 New Zealand
Physical & registered address used from 29 Jun 2017 to 19 Apr 2018
Address: 69 Taupo Quay, Wanganui, 4500 New Zealand
Physical & registered address used from 07 Jul 2009 to 29 Jun 2017
Address: Quay Centre, 69 Taupo Quay, Wanganui
Physical address used from 01 Jul 1997 to 07 Jul 2009
Address: Brandon Barlow & Roddick, 45 Ridgway St, Wanganui
Registered address used from 18 Dec 1992 to 07 Jul 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37498 | |||
Individual | Cleveland, Craig Russell |
Whanganui Whanganui 4500 New Zealand |
03 Jul 2020 - |
Individual | Ransom-boyd, Hinemoa Annette |
Rd 1 Whanganui 4571 New Zealand |
27 Mar 2006 - |
Individual | Cleveland, Laura Violet |
Whanganui Whanganui 4500 New Zealand |
03 Jul 2020 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Hallett, Chantelle Priscilla |
Springvale Whanganui 4501 New Zealand |
20 Dec 2022 - |
Individual | Hallett, Eric David |
Springvale Whanganui 4501 New Zealand |
20 Dec 2022 - |
Entity (NZ Limited Company) | Markhams Whanganui Trustees 2019 Limited Shareholder NZBN: 9429046879059 |
Whanganui Whanganui 4500 New Zealand |
20 Dec 2022 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Ransom-boyd, Hinemoa Annette |
Rd 1 Whanganui 4571 New Zealand |
27 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adam, Kelvin Roy |
Wanganui |
24 Jul 1978 - 27 Mar 2006 |
Individual | Boyd, Edgar Laurence |
Rd 1 Whanganui 4571 New Zealand |
27 Mar 2006 - 25 Jun 2020 |
Individual | Shingleton, John Albert |
Wanganui |
24 Jul 1978 - 27 Mar 2006 |
Individual | Boyd, Edgar Laurence |
Rd 1 Whanganui 4571 New Zealand |
24 Jul 1978 - 25 Jun 2020 |
Individual | Boyd, Edgar Laurence |
Rd 1 Whanganui 4571 New Zealand |
24 Jul 1978 - 25 Jun 2020 |
Individual | Boyd, Edgar Laurence |
Rd 1 Whanganui 4571 New Zealand |
27 Mar 2006 - 25 Jun 2020 |
Hinemoa Annette Ransom-boyd - Director
Appointment date: 09 Aug 2018
Address: Rd 1, Whanganui, 4571 New Zealand
Address used since 09 Aug 2018
Eric David Hallett - Director
Appointment date: 26 Oct 2022
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 26 Oct 2022
Edgar Laurence Boyd - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 25 Jun 2020
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 22 Jun 2010
Kelvin Roy Adam - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 20 Dec 2005
Address: Wanganui,
Address used since 26 Jun 1992
John Albert Shingleton - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 20 Dec 2005
Address: Wanganui,
Address used since 26 Jun 1992
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