General information
Hann Construction Company Limited
Type: NZ Limited Company (Ltd)9429033531380
New Zealand Business Number
1920959
Company Number
Registered
Company Status
Hann Construction Company Limited (issued a New Zealand Business Number of 9429033531380) was incorporated on 21 Mar 2007. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 24 Sep 2015. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 10 shares (10 per cent of shares), namely:
Coutts, Sarah Jane (an individual) located at Rd 6H, Waitaki Bridge postcode 9493,
Parish, Helen Mary Jane (an individual) located at Lincoln, Lincoln postcode 7608,
Parish, Timothy Patrick (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Webster Property Investments Limited (an entity) - located at Aidanfield, Christchurch. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Lindsay, Daniel Richard, located at Rd 1, Governors Bay (an individual),
Lindsay, Natasha Jayne, located at Rd 1, Governors Bay (an individual). Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 18 Sep 2015 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 24 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Arthur Hann
Halswell, Christchurch, 8025
Address used since 07 Jul 2021
Halswell, Christchurch, 8025
Address used since 17 Aug 2016 |
Director | 31 May 2011 - current |
|
Michael Desmond Hann
Kennedys Bush, Christchurch, 8025
Address used since 22 Oct 2009 |
Director | 21 Mar 2007 - 30 Aug 2022 |
|
Janet Eileen Hann
Halswell, Christchurch,
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - 23 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 07 Mar 2012 - 24 Sep 2015 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 07 Mar 2012 - 18 Sep 2015 |
| Neil S France Limited, Chartered Accountant, 575 Colombo Street, Christchurch | Physical & registered | 21 Mar 2007 - 07 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Sarah Jane Individual |
Rd 6h Waitaki Bridge 9493 |
26 May 2025 - current |
|
Parish, Helen Mary Jane Individual |
Lincoln Lincoln 7608 |
26 May 2025 - current |
|
Parish, Timothy Patrick Individual |
Lincoln Lincoln 7608 |
21 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster Property Investments Limited Shareholder NZBN: 9429047442627 Entity (NZ Limited Company) |
Aidanfield Christchurch 8025 |
26 Sep 2024 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Daniel Richard Individual |
Rd 1 Governors Bay 8971 |
31 Aug 2022 - current |
|
Lindsay, Natasha Jayne Individual |
Rd 1 Governors Bay 8971 |
18 Sep 2024 - current |
Shares Allocation #4 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Maple Kiwi Investment Limited Shareholder NZBN: 9429052064760 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
18 Sep 2024 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dob Investment Limited Shareholder NZBN: 9429052040818 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
18 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
26 Sep 2024 - 26 Sep 2024 | |
|
Webster, Jason Michael Individual |
Hoon Hay Christchurch 8025 |
31 Aug 2022 - 26 Sep 2024 |
|
Hann, Michael Desmond Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Michael Desmond Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Michael Desmond Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Michael Desmond Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Michael Desmond Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Michael Desmond Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Mdh Family No2 Trustee Limited Shareholder NZBN: 9429048550802 Company Number: 8091481 Entity |
Christchurch 8024 |
06 Oct 2020 - 18 Sep 2024 |
|
Hann, Janet Eileen Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Janet Eileen Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Janet Eileen Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Janet Eileen Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Janet Eileen Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Janet Eileen Individual |
Halswell Christchurch |
21 Mar 2007 - 18 Sep 2024 |
|
Hann, Jacob Arthur Individual |
Halswell Christchurch 8025 |
31 May 2011 - 18 Sep 2024 |
|
Hann, Jacob Arthur Individual |
Halswell Christchurch 8025 |
31 May 2011 - 18 Sep 2024 |
|
Hann, Jacob Arthur Individual |
Halswell Christchurch 8025 |
31 May 2011 - 18 Sep 2024 |
|
Hann, Jacob Arthur Individual |
Halswell Christchurch 8025 |
31 May 2011 - 18 Sep 2024 |
|
Hann, Jacob Arthur Individual |
Halswell Christchurch 8025 |
31 May 2011 - 18 Sep 2024 |
|
J A H Trustees Limited Shareholder NZBN: 9429031090674 Company Number: 3391638 Entity |
Christchurch Central Christchurch 8011 |
31 May 2011 - 18 Sep 2024 |
|
J A H Trustees Limited Shareholder NZBN: 9429031090674 Company Number: 3391638 Entity |
Christchurch Central Christchurch 8011 |
31 May 2011 - 18 Sep 2024 |
|
France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 Entity |
Middleton Christchurch 8024 |
12 Mar 2012 - 06 Oct 2020 |
|
France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 Entity |
Middleton Christchurch 8024 |
12 Mar 2012 - 06 Oct 2020 |
|
France, Neil Stewart Individual |
Prebbleton Christchurch |
21 Mar 2007 - 12 Mar 2012 |
Location
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