Hanna Construction Limited
Type: NZ Limited Company (Ltd)Hanna Construction Limited (NZBN 9429035298762) was launched on 05 Jul 2004. 5 addresess are in use by the company: 54 Aurora Terrace, Kelburn, Wellington, 6012 (type: postal, office). 4Th Floor, 191 Thorndon Quay, Wellington 6011 had been their physical address, until 10 Jul 2012. Hanna Construction Limited used other names, namely: Hanna Building Consultants Limited from 04 Jun 2009 to 26 Feb 2014, Dog and Bone (Lambton Quay) Limited (05 Jul 2004 to 04 Jun 2009). 31000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Hanna, Philip John (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Hanna, Christine (an individual) - located at Plimmerton, Porirua. Moving on to the next group of shareholders, share allocation (30998 shares, 99.99%) belongs to 2 entities, namely:
Hanna, Philip John, located at Plimmerton, Porirua (an individual),
Hanna, Christine, located at Plimmerton, Porirua (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Hanna Construction Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Aurora Terrace, Kelburn, Wellington, 6012 | Registered & physical & service | 10 Jul 2012 |
| 54 Aurora Terrace, Kelburn, Wellington, 6012 | Postal & office & delivery | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Hanna
Plimmerton, Porirua, 5026
Address used since 13 Mar 2019
Whitby, Porirua, 5024
Address used since 25 Aug 2009 |
Director | 05 Jul 2004 - current |
|
Christine Hanna
Plimmerton, Porirua, 5026
Address used since 13 Mar 2019
Whitby, Porirua, 5024
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - current |
|
John William Johansen
Lower Hutt,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 05 Nov 2008 |
| 54 Aurora Terrace , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 191 Thorndon Quay, Wellington 6011 | Physical & registered | 01 Sep 2009 - 10 Jul 2012 |
| 4th Floor, 191 Thorndon Quay, Wellington | Physical & registered | 07 Jan 2009 - 01 Sep 2009 |
| First Floor, Building A, 59-61 Marsden Street, Lower Hutt | Registered & physical | 05 Jul 2004 - 07 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Philip John Individual |
Plimmerton Porirua 5026 |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Christine Individual |
Plimmerton Porirua 5026 |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Philip John Individual |
Plimmerton Porirua 5026 |
05 Jul 2004 - current |
|
Hanna, Christine Individual |
Plimmerton Porirua 5026 |
05 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohloff, Carey James Individual |
Kelson Lower Hutt |
05 Jul 2004 - 03 Oct 2006 |
|
Arcus, William Arnott Individual |
Kelburn Wellington 6012 |
05 Jul 2004 - 04 Jul 2019 |
|
Johansen, Jo-anne Lee Individual |
Lower Hutt |
05 Jul 2004 - 03 Oct 2006 |
|
Johansen, John William Individual |
Lower Hutt |
05 Jul 2004 - 03 Oct 2006 |
 |
Valdon Holdings Limited 54 Aurora Terrace |
|
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|
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|
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|
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|
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