General information
Hanmer Hospitality Limited
Type: NZ Limited Company (Ltd)9429032590357
New Zealand Business Number
2166616
Company Number
Registered
Company Status
Hanmer Hospitality Limited (issued an NZ business number of 9429032590357) was registered on 02 Sep 2008. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, service). 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1503 shares (15.03% of shares), namely:
Steadman Road Limited (an entity) located at 17 Torlesse Street, Enner Glynn, Nelson. When considering the second group, a total of 1 shareholder holds 18.69% of all shares (1869 shares); it includes
Under The Bed Investments Limited (an entity) - located at 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch. Moving on to the next group of shareholders, share allotment (5125 shares, 51.25%) belongs to 2 entities, namely:
Mcnabb, Alan Robert, located at Hanmer Springs, Hanmer Springs (an individual),
Mcnabb, Nicola Marie, located at Hanmer Springs, Hanmer Springs (an individual). Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical & service & registered | 02 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Robert Mcnabb
Hanmer Springs, Hanmer Springs, 7334
Address used since 27 Jun 2018
Hanmer Springs, Hanmer Springs, 7334
Address used since 02 Jun 2010 |
Director | 02 Sep 2008 - current |
|
Peter Francis Wilson
Lincoln, Lincoln, 7608
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Corey Robert Flynn
Ilam, Christchurch, 8053
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - 10 Aug 2022 |
|
Corey Robert Flynn
Ilam, Christchurch, 8053
Address used since 17 May 2018 |
Director | 17 May 2018 - 20 Sep 2018 |
|
Warren Steven Perriam
Burnside, Christchurch, 8053
Address used since 20 May 2014 |
Director | 20 May 2014 - 04 Sep 2018 |
|
Corey Robert Flynn
Shirley, Christchurch, 8061
Address used since 02 Jun 2010 |
Director | 02 Sep 2008 - 30 May 2014 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1503
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadman Road Limited Shareholder NZBN: 9429032675610 Entity (NZ Limited Company) |
17 Torlesse Street Enner Glynn, Nelson |
24 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 1869
| Shareholder Name | Address | Period |
|---|---|---|
|
Under The Bed Investments Limited Shareholder NZBN: 9429032829600 Entity (NZ Limited Company) |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
24 Feb 2009 - current |
Shares Allocation #3 Number of Shares: 5125
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Alan Robert Individual |
Hanmer Springs Hanmer Springs 7334 |
24 Feb 2009 - current |
|
Mcnabb, Nicola Marie Individual |
Hanmer Springs Hanmer Springs 7334 |
24 Feb 2009 - current |
Shares Allocation #4 Number of Shares: 1503
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Francis Individual |
Lincoln Christchurch 7608 |
13 Mar 2014 - current |
|
Wilson, Raquel Kendree Individual |
Lincoln Christchuch 7608 |
13 Mar 2014 - current |
|
Odams, Graeme Individual |
Burnside Christchurch 8053 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central Christchurch 8013 |
24 Mar 2009 - 09 Aug 2022 |
|
Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 Entity |
14 Jul 2020 - 09 Aug 2022 | |
|
Pav Trustee Limited Shareholder NZBN: 9429046599285 Company Number: 6712153 Entity |
15 May 2018 - 27 Jun 2018 | |
|
Moore, Nicholas Peter Individual |
126 Trafalgar Street Nelson |
24 Feb 2009 - 14 Jul 2020 |
|
Moore, Nicholas Peter Individual |
126 Trafalgar Street Nelson |
24 Feb 2009 - 14 Jul 2020 |
|
Pilatus Limited Shareholder NZBN: 9429032588583 Company Number: 2167234 Entity |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
24 Feb 2009 - 17 Oct 2022 |
|
Yabba Dabba Doo Limited Shareholder NZBN: 9429032593112 Company Number: 2166016 Entity |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
24 Feb 2009 - 09 Aug 2022 |
|
Gjo Trustees Limited Shareholder NZBN: 9429035385424 Company Number: 1514993 Entity |
10 May 2019 - 09 Aug 2022 | |
|
Van Aalst, Pavlos Individual |
Christchurch |
24 Feb 2009 - 15 May 2018 |
|
Monkey Face Limited Shareholder NZBN: 9429032574043 Company Number: 2169748 Entity |
R D 1 Waiau 7395 7395 |
24 Feb 2009 - 09 Aug 2022 |
|
Pilatus Limited Shareholder NZBN: 9429032588583 Company Number: 2167234 Entity |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
24 Feb 2009 - 17 Oct 2022 |
|
Yabba Dabba Doo Limited Shareholder NZBN: 9429032593112 Company Number: 2166016 Entity |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch |
24 Feb 2009 - 09 Aug 2022 |
|
Monkey Face Limited Shareholder NZBN: 9429032574043 Company Number: 2169748 Entity |
680 Colombo St Christchurch 8011 |
24 Feb 2009 - 09 Aug 2022 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central Christchurch 8013 |
24 Mar 2009 - 09 Aug 2022 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central 8013 |
24 Mar 2009 - 09 Aug 2022 |
|
Leicester Trustee Services No 2 Limited Shareholder NZBN: 9429033894454 Company Number: 1860924 Entity |
Christchurch Central Christchurch 8013 |
24 Mar 2009 - 09 Aug 2022 |
|
Gjo Trustees Limited Shareholder NZBN: 9429035385424 Company Number: 1514993 Entity |
Harewood Christchurch 8051 |
10 May 2019 - 09 Aug 2022 |
|
Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Company Number: 7177393 Entity |
Christchurch Central Christchurch 8013 |
14 Jul 2020 - 09 Aug 2022 |
|
Mcnabb, Alan Robert Individual |
Christchurch |
02 Sep 2008 - 27 Jun 2010 |
|
Flynn, Corey Robert Individual |
Christchurch |
02 Sep 2008 - 06 Mar 2009 |
|
Keats, Helen Lesley Individual |
Christchurch |
24 Mar 2009 - 10 May 2019 |
|
Pav Trustee Limited Shareholder NZBN: 9429046599285 Company Number: 6712153 Entity |
15 May 2018 - 27 Jun 2018 | |
|
Wright, Christopher Colin Individual |
126 Trafalgar Street Nelson |
24 Feb 2009 - 14 Jul 2020 |
|
Wright, Christopher Colin Individual |
126 Trafalgar Street Nelson |
24 Feb 2009 - 14 Jul 2020 |
|
Odams, Graeme John Individual |
Burnside Christchurch |
24 Feb 2009 - 15 May 2018 |
|
Goraq Limited Shareholder NZBN: 9429035481935 Company Number: 1492975 Entity |
24 Feb 2009 - 24 Feb 2009 | |
|
Golfy Limited Shareholder NZBN: 9429032452570 Company Number: 2196105 Entity |
06 Mar 2009 - 13 Mar 2014 | |
|
Keats, Helen Lesley Individual |
Christchurch |
24 Mar 2009 - 10 May 2019 |
|
Golfy Limited Shareholder NZBN: 9429032452570 Company Number: 2196105 Entity |
06 Mar 2009 - 13 Mar 2014 | |
|
Goraq Limited Shareholder NZBN: 9429035481935 Company Number: 1492975 Entity |
24 Feb 2009 - 24 Feb 2009 | |
|
Keats, Helen Lesley Individual |
Christchurch |
24 Mar 2009 - 10 May 2019 |
Location
Companies nearby
 |
Artusi NZ Limited Unit 4, 35 Sir William Pickering Drive |
|
Mrf Brick And Block Limited Unit 4, 35 Sir William Pickering Drive |
|
Heyrick Gu Limited Unit 4, 35 Sir William Pickering Drive |
|
Pg Projects Limited Unit 4, 35 Sir William Pickering Drive |
|
Charlie Ej Limited Unit 4, 35 Sir William Pickering Drive |
|
Altiora Holdings Limited Unit 4, 35 Sir William Pickering Drive |