Hancroft New Zealand Limited
Type: NZ Limited Company (Ltd)Hancroft New Zealand Limited (issued a New Zealand Business Number of 9429032531961) was started on 20 Oct 2008. 2 addresses are currently in use by the company: Level 4 - Awly Building, 287-293 Durham Street, Christchurch, 8013 (type: registered, physical). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 25 Jan 2022. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 491 shares (40.92 per cent of shares), namely:
Glassey Holdings Limited (an entity) located at 287 - 293 Durham Street, Christchurch postcode 8013. As far as the second group is concerned, a total of 3 shareholders hold 42 per cent of all shares (exactly 504 shares); it includes
Landley Trustees Limited (an entity) - located at Sydenham, Christchurch,
Hanifin, Susan Kay (an individual) - located at Shirley, Christchurch,
Hanifin, Graeme Wayne (an individual) - located at Shirley, Christchurch. Next there is the 3rd group of shareholders, share allocation (205 shares, 17.08%) belongs to 2 entities, namely:
Ramsey, Petra Michelle, located at Putaruru (an individual),
Ramsey, Steven Colin, located at Putaruru (an individual). The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 - Awly Building, 287-293 Durham Street, Christchurch, 8013 | Registered & physical & service | 25 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Wayne Hanifin
Shirley, Christchurch, 8052
Address used since 18 Apr 2023
Shirley, Christchurch, 8052
Address used since 20 Oct 2008 |
Director | 20 Oct 2008 - current |
|
Steven Colin Ramsey
Putaruru, 3481
Address used since 11 Feb 2020
St Heliers, Auckland, 1071
Address used since 10 Feb 2017 |
Director | 13 Oct 2009 - current |
|
Stephen John Glassey
West Melton, West Melton, 7618
Address used since 17 Mar 2022
Yaldhurst, Christchurch, 8042
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
|
Brent Graham Foxcroft
Temuka, South Canterbury, 7920
Address used since 10 Jul 2015 |
Director | 30 Apr 2010 - 12 Sep 2015 |
|
Clifford Reyno
Albany, North Shore City, 0632
Address used since 23 Nov 2008 |
Director | 23 Nov 2008 - 30 Apr 2010 |
|
Brent Graham Foxcroft
Temuka 7920, South Canterbury,
Address used since 20 Oct 2008 |
Director | 20 Oct 2008 - 28 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 22 Mar 2010 - 25 Jan 2022 |
| 7 San Luis Place, Howick, Auckland | Registered & physical | 29 Jan 2009 - 22 Mar 2010 |
| Heather K Trent, 6/165 Chester Street East, Christchurch 8011 | Physical & registered | 05 Nov 2008 - 29 Jan 2009 |
| 10 Maurice Stanton Place, Shirley, Christchurch 8052 | Registered & physical | 20 Oct 2008 - 05 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassey Holdings Limited Shareholder NZBN: 9429047351127 Entity (NZ Limited Company) |
287 - 293 Durham Street Christchurch 8013 |
08 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landley Trustees Limited Shareholder NZBN: 9429032539967 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
20 Dec 2012 - current |
|
Hanifin, Susan Kay Individual |
Shirley Christchurch 8052 |
20 Dec 2012 - current |
|
Hanifin, Graeme Wayne Individual |
Shirley Christchurch 8052 |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Petra Michelle Individual |
Putaruru 3481 |
20 Dec 2012 - current |
|
Ramsey, Steven Colin Individual |
Putaruru 3481 |
16 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foxcroft, Dee Sharyn Individual |
Temuka Temuka 7920 |
20 Dec 2012 - 28 Sep 2015 |
|
Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 Entity |
Christchurch 8013 |
28 Sep 2015 - 08 May 2019 |
|
Foxcroft, Brent Graham Individual |
Temuka 7920 South Canterbury |
20 Oct 2008 - 05 Jan 2009 |
|
Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 Entity |
Christchurch 8013 |
28 Sep 2015 - 08 May 2019 |
|
Foxcroft, Dee Sharyn Individual |
Temuka 7920 South Canterbury |
20 Oct 2008 - 05 Jan 2009 |
|
Hanifin, Susan Kay Individual |
Shirley Christchurch 8052 |
20 Oct 2008 - 16 Oct 2009 |
|
Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 Entity |
Christchurch 8013 |
28 Sep 2015 - 08 May 2019 |
|
Reyno, Clifford Individual |
Albany North Shore City 0632 |
05 Jan 2009 - 16 Oct 2009 |
|
Foxcroft, Brent Graham Individual |
Temuka South Canterbury |
30 Apr 2010 - 28 Sep 2015 |
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