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Western Hanover Holdings Limited

Type: NZ Limited Company (Ltd)
9429042535539
NZBN
6092852
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 22 Apr 2021
3d/207 Kilmore Street
Central City
Christchurch 8013
New Zealand
Registered & service address used since 29 Sep 2023
100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Shareregister & records address used since 19 Feb 2024

Western Hanover Holdings Limited, a registered company, was registered on 29 Aug 2016. 9429042535539 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 2 directors: Michael John Woodfield - an active director whose contract began on 29 Aug 2016,
Elsa Chao Hui Lee - an active director whose contract began on 29 Aug 2016.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 (types include: registered, service).
Western Hanover Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 22 Apr 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Other active addresses

Address #4: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & service address used from 27 Feb 2024

Previous address

Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 29 Aug 2016 to 22 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Woodfield, Michael John Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lee, Elsa Chao Hui Bishopdale
Christchurch
8053
New Zealand
Directors

Michael John Woodfield - Director

Appointment date: 29 Aug 2016

Address: Christchurch, 8013 New Zealand

Address used since 14 Feb 2023

Address: Christchurch, 8013 New Zealand

Address used since 14 Feb 2023

Address: Russley, Christchurch, 8042 New Zealand

Address used since 02 Mar 2022

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 17 Feb 2020

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 15 Feb 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 17 Jan 2018


Elsa Chao Hui Lee - Director

Appointment date: 29 Aug 2016

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 14 Feb 2023

Address: Christchurch, 8013 New Zealand

Address used since 14 Feb 2023

Address: Russley, Christchurch, 8042 New Zealand

Address used since 02 Mar 2022

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 17 Feb 2020

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 15 Feb 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 17 Jan 2018