Hand Made Management Limited
Type: NZ Limited Company (Ltd)Hand Made Management Limited (issued an NZ business identifier of 9429035471127) was launched on 17 Mar 2004. 1 address is currently in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: registered, physical). 145 Kitchener Road, Milford had been their registered address, until 30 Aug 2005. Hand Made Management Limited used other names, namely: Hand Made Limited from 17 Mar 2004 to 07 Feb 2018. 120 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 39 shares (32.5 per cent of shares), namely:
Kim Ruth Holwerda (an other) located at West Harbour, Auckland postcode 0618,
Dtr Trustee Services Ltd (an other) located at Rd3 Drury,
Rex Collin Holwerda (an other) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Chris Wragge (an individual) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Eddie Paunovic, located at Birkenhead, Auckland (an individual). Businesscheck's information was last updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Registered & physical | 30 Aug 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Eddie Anthony Paunovic
Herne Bay, Auckland, 1011
Address used since 15 Jul 2015 |
Director | 17 Mar 2004 - current |
|
Rex Collin Holwerda
West Harbour, Auckland, 0618
Address used since 16 Oct 2012 |
Director | 09 Oct 2008 - 11 Feb 2015 |
|
Chris Ingleby Wragge
Mt Eden, Akl,
Address used since 11 Nov 2008 |
Director | 01 Apr 2006 - 12 Jan 2015 |
|
John Arthur Wallis
Mt Albert, Auckland,
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - 17 May 2006 |
|
James Norman Clairmont
Avondale, Auckland, New Zealand,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 17 May 2006 |
| 15 Mercari Way , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 30 Aug 2005 |
| 34 Murdoch Rd, Grey Lynn, Auckland | Physical & registered | 17 Mar 2004 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Ruth Holwerda Other |
West Harbour Auckland 0618 |
11 Nov 2008 - current |
|
Dtr Trustee Services Ltd Other |
Rd3 Drury |
11 Nov 2008 - current |
|
Rex Collin Holwerda Other |
West Harbour Auckland 0618 |
11 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Ingleby Wragge Individual |
Mt Eden Auckland |
17 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eddie Anthony Paunovic Individual |
Birkenhead Auckland |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eddie Paunovic Other |
Birkenhead Auckland |
11 Nov 2008 - current |
|
Karla Rodgers Other |
Birkenhead Auckland |
11 Nov 2008 - current |
|
Barry Vincent Other |
71 Simonds Street Auckland |
11 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex Collin Holwerda Individual |
West Harbour Auckland 0618 |
11 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calypso 2 Limited Shareholder NZBN: 9429035884767 Company Number: 1347767 Entity |
23 Aug 2005 - 23 Aug 2005 | |
|
John Arthur Wallis Individual |
Mt Albert Auckland |
17 Mar 2004 - 23 Aug 2005 |
|
Calypso 2 Limited Shareholder NZBN: 9429035884767 Company Number: 1347767 Entity |
23 Aug 2005 - 23 Aug 2005 |
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |