Hania Trustee (Adams) Limited was started on 22 Mar 2017 and issued a New Zealand Business Number of 9429046016119. The registered LTD company has been supervised by 8 directors: Matthew James Billett - an active director whose contract started on 15 Jun 2022,
Richard James Hoare - an active director whose contract started on 15 Jun 2022,
James Nicholas Dow - an active director whose contract started on 15 Jun 2022,
Richard Eykyn Kettelwell - an active director whose contract started on 15 Jun 2022,
Hamish Roderick Craig Murray - an active director whose contract started on 15 Jun 2022.
As stated in our data (last updated on 01 May 2024), the company registered 1 address: 152 Devonport Road, Tauranga, 3110 (types include: registered, physical).
Up until 22 Jul 2022, Hania Trustee (Adams) Limited had been using 29 Hania Street, Mt Victoria, Wellington as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. Hania Trustee (Adams) Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 29 Hania Street, Mt Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2017 to 22 Jul 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 |
152 Devonport Road Tauranga 3110 New Zealand |
14 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoggard, John Farr |
Newtown Wellington 6021 New Zealand |
22 Mar 2017 - 14 Jul 2022 |
Ultimate Holding Company
Matthew James Billett - Director
Appointment date: 15 Jun 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jun 2022
Richard James Hoare - Director
Appointment date: 15 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Jun 2022
James Nicholas Dow - Director
Appointment date: 15 Jun 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jun 2022
Richard Eykyn Kettelwell - Director
Appointment date: 15 Jun 2022
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 15 Jun 2022
Hamish Roderick Craig Murray - Director
Appointment date: 15 Jun 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Jun 2022
Brooke Teresa Courtney - Director
Appointment date: 15 Jun 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 31 Dec 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Jun 2022
Shima Grice - Director (Inactive)
Appointment date: 15 Jun 2022
Termination date: 31 Dec 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Jun 2022
John Farr Hoggard - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 15 Jun 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 22 Mar 2017
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