General information

Hanham Holdings Limited

Type: NZ Limited Company (Ltd)
9429032856569
New Zealand Business Number
2107261
Company Number
Registered
Company Status

Hanham Holdings Limited (issued a New Zealand Business Number of 9429032856569) was incorporated on 13 Mar 2008. 4 addresses are currently in use by the company: 180 Gavin Road, Rd 3, Rotorua, 3073 (type: physical, service). 396 Rerewhakaaitu Road, R D 3, Rotorua 3073 had been their physical address, up to 07 May 2014. 30000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (0.1% of shares), namely:
Hanham, Tony Mark (an individual) located at Rd 3, Rotorua postcode 3073. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (29940 shares); it includes
Hanham, Tony Mark (an individual) - located at Rd 3, Rotorua,
Kerr, Layne Robert (an individual) - located at Pirongia,
Hamilton, Chantel Roseanne (an individual) - located at Rd 3, Rotorua. The third group of shareholders, share allocation (30 shares, 0.1%) belongs to 1 entity, namely:
Hamilton, Chantel Roseanne, located at Rd 3, Rotorua (an individual). Our information was last updated on 22 Mar 2024.

Current address Type Used since
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga 3900 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Mar 2008
18 Maniapoto Street, Otorohanga, 3900 Registered 13 Mar 2008
180 Gavin Road, Rd 3, Rotorua, 3073 Physical & service 07 May 2014
Directors
Name and Address Role Period
Tony Mark Hanham
Rd 3, Rotorua, 3073
Address used since 29 Apr 2014
Director 13 Mar 2008 - current
Chantel Roseanne Hamilton
Rd 3, Rotorua, 3073
Address used since 29 Apr 2014
Director 13 Mar 2008 - current
Addresses
Previous address Type Period
396 Rerewhakaaitu Road, R D 3, Rotorua 3073 Physical 13 Mar 2008 - 07 May 2014
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hanham, Tony Mark
Individual
Rd 3
Rotorua
3073
13 Mar 2008 - current
Shares Allocation #2 Number of Shares: 29940
Shareholder Name Address Period
Hanham, Tony Mark
Individual
Rd 3
Rotorua
3073
13 Mar 2008 - current
Kerr, Layne Robert
Individual
Pirongia
13 Mar 2008 - current
Hamilton, Chantel Roseanne
Individual
Rd 3
Rotorua
3073
13 Mar 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Hamilton, Chantel Roseanne
Individual
Rd 3
Rotorua
3073
13 Mar 2008 - current
Location
Companies nearby