Relational Capital Limited
Type: NZ Limited Company (Ltd)Relational Capital Limited (issued a New Zealand Business Number of 9429036691807) was incorporated on 28 Nov 2001. 7 addresess are currently in use by the company: Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, service). Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin had been their registered address, until 29 Sep 2023. Relational Capital Limited used other aliases, namely: Basin Properties Limited from 30 Aug 2002 to 13 Jun 2012, I-Cap Properties Limited (28 Nov 2001 to 30 Aug 2002). 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Hannon, Anthony Charles Russell (an individual) located at Wanaka, Wanaka postcode 9305,
Hannon, Catherine Phyllis (an individual) located at Waiake, Auckland. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered & service | 09 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Service | 14 Feb 2023 |
| 9 Lakeside Road, Apartment 102, Wanaka, 9305 | Service | 22 Sep 2023 |
| 9 Lakeside Road, Apartment 102, Wanaka, 9305 | Registered | 29 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Russell Hannon
Apartment 102, Wanaka, Wanaka, 9305
Address used since 14 Mar 2022
Torbay, Auckland, 0630
Address used since 05 Feb 2016 |
Director | 28 Nov 2001 - current |
|
Catherine Phyllis Hannon
Torbay, Auckland, 0630
Address used since 05 Feb 2016 |
Director | 01 Oct 2007 - current |
| Type | Used since | |
|---|---|---|
| 9 Lakeside Road, Apartment 102, Wanaka, 9305 | Registered | 29 Sep 2023 |
| Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071 | Registered & service | 13 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered | 14 Feb 2023 - 29 Sep 2023 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 17 Feb 2012 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 18 Jul 2011 - 09 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 28 Nov 2001 - 17 Feb 2012 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 28 Nov 2001 - 18 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannon, Anthony Charles Russell Individual |
Wanaka Wanaka 9305 |
28 Nov 2001 - current |
|
Hannon, Catherine Phyllis Individual |
Waiake Auckland |
28 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpin, Kerry Nevil Individual |
Waiake Auckland |
28 Nov 2001 - 15 Feb 2014 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |