Hanihi Trustee Limited
Type: NZ Limited Company (Ltd)Hanihi Trustee Limited (New Zealand Business Number 9429032523119) was registered on 15 Oct 2008. 5 addresess are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 30 May 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Parshottam, Mukesh Kumar (an individual) located at Lynfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Patel, Navin Chandra (an individual) - located at Lynfield, Auckland. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Kumar, Sanjay, located at Mt Roskill, Auckland (an individual). The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 May 2014 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 30 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sanjay Kumar
Mount Roskill, Auckland, 1041
Address used since 31 May 2010
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018 |
Director | 15 Oct 2008 - current |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 31 May 2010 |
Director | 15 Oct 2008 - current |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 31 May 2010 |
Director | 15 Oct 2008 - 31 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Jun 2011 - 30 May 2014 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical & registered | 15 Oct 2008 - 08 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parshottam, Mukesh Kumar Individual |
Lynfield Auckland |
15 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Navin Chandra Individual |
Lynfield Auckland |
15 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sanjay Individual |
Mt Roskill Auckland |
15 Oct 2008 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |