General information
Hansons Lane International Holdings Limited
Type: NZ Limited Company (Ltd)9429035923367
New Zealand Business Number
1334455
Company Number
Registered
Company Status
Hansons Lane International Holdings Limited (issued a business number of 9429035923367) was incorporated on 23 Jun 2003. 2 addresses are in use by the company: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: physical, registered). 14 Settlers Crescent, Woolston, Christchurch had been their physical address, up to 02 Nov 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered & service | 02 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 04 May 2010 |
Director | 23 Jun 2003 - current |
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Merivale, Christchurch, 8014
Address used since 01 Dec 2019
Richmond Hill, Christchurch, 8081
Address used since 27 Nov 2014
Merivale, Christchurch, 8014
Address used since 14 Oct 2019 |
Director | 27 Nov 2014 - current |
|
Duncan John Pryor
Avonhead, Christchurch, 8042
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 22 Nov 2017 |
|
Francis Peter Di Leva
The Wood, Nelson, 7010
Address used since 04 May 2010 |
Director | 23 Jun 2003 - 30 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Physical & registered | 10 Nov 2011 - 02 Nov 2012 |
| 106 Hansons Lane, Christchurch | Registered & physical | 23 Jun 2003 - 10 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
23 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Market Gardeners Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1407 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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