General information
H P Hanna Limited
Type: NZ Limited Company (Ltd)9429037379063
New Zealand Business Number
1012999
Company Number
Registered
Company Status
H P Hanna Limited (NZBN 9429037379063) was registered on 08 Feb 2000. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, until 16 Sep 2022. H P Hanna Limited used more names, namely: H P Hanna & Co Limited from 08 Feb 2000 to 11 Oct 2021. 363441 shares are allotted to 23 shareholders who belong to 16 shareholder groups. The first group consists of 2 entities and holds 134471 shares (37% of shares), namely:
Willems, Megan-Lee (an individual) located at Wigram, Christchurch postcode 8025,
Willems, Robert (a director) located at Wigram, Christchurch postcode 8025. In the second group, a total of 3 shareholders hold 47.4% of all shares (exactly 172281 shares); it includes
Baigent, Christopher Lewis (an individual) - located at Richmond,
Hay, Gregory Russell (an individual) - located at Hillmorton, Christchurch,
Hay, Kelly Amanda (an individual) - located at Hillmorton, Christchurch. Moving on to the third group of shareholders, share allotment (55 shares, 0.02%) belongs to 1 entity, namely:
Hay, Lucy Abigail, located at Hillmorton, Christchurch (an individual). Businesscheck's information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 16 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Ridley Hanna
Prebbleton, Christchurch, 7604
Address used since 28 Jul 2023
Prebbleton, Christchurch, 7604
Address used since 14 Sep 2015 |
Director | 08 Feb 2000 - current |
|
Gregory Russell Hay
Hillmorton, Christchurch, 8025
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Robert Willems
Wigram, Christchurch, 8025
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Henry Piers Hanna
Halswell, Christchurch,
Address used since 20 Oct 2005 |
Director | 08 Feb 2000 - 30 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 16 Sep 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 01 Oct 2021 - 16 Sep 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 07 Oct 2011 - 18 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 07 Oct 2011 - 01 Oct 2021 |
| 37 Latimer Square, Christchurch, 8011 | Registered | 07 Oct 2010 - 07 Oct 2011 |
| 37 Latimer Square, Christchurch | Registered | 13 Apr 2000 - 07 Oct 2010 |
| 37 Latimer Square, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 37 Latimer Square, Christchurch | Physical | 08 Feb 2000 - 07 Oct 2011 |
Financial Data
Financial info
363441
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134471
| Shareholder Name | Address | Period |
|---|---|---|
|
Willems, Megan-lee Individual |
Wigram Christchurch 8025 |
01 Dec 2020 - current |
|
Willems, Robert Director |
Wigram Christchurch 8025 |
01 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 172281
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Christopher Lewis Individual |
Richmond 7020 |
10 Apr 2017 - current |
|
Hay, Gregory Russell Individual |
Hillmorton Christchurch 8025 |
14 Apr 2014 - current |
|
Hay, Kelly Amanda Individual |
Hillmorton Christchurch 8025 |
10 Apr 2017 - current |
Shares Allocation #3 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Lucy Abigail Individual |
Hillmorton Christchurch 8025 |
10 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Isaac Samuel Individual |
Hillmorton Christchurch 8025 |
10 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 27499
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Kelly Amanda Individual |
Hillmorton Christchurch 8025 |
10 Apr 2017 - current |
|
Baigent, Christopher Lewis Individual |
Richmond 7020 |
10 Apr 2017 - current |
|
Hay, Gregory Russell Individual |
Hillmorton Christchurch 8025 |
14 Apr 2014 - current |
Shares Allocation #6 Number of Shares: 3990
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Jeremy David Henry Individual |
Lincoln 7608 |
08 Feb 2000 - current |
|
Hanna, Denise Maree Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Isaac Joel Individual |
Lincoln Lincoln 7608 |
08 Feb 2000 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Joshua Michael Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Benjamin Andrew Individual |
Broomfield Christchurch 8042 |
08 Feb 2000 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Jeremy David Henry Individual |
Lincoln 7608 |
08 Feb 2000 - current |
Shares Allocation #11 Number of Shares: 25059
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Jeremy David Henry Individual |
Lincoln 7608 |
08 Feb 2000 - current |
|
Hanna, Denise Maree Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Kelly Amanda Individual |
Hillmorton Christchurch 8025 |
10 Apr 2017 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Gregory Russell Individual |
Hillmorton Christchurch 8025 |
14 Apr 2014 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Willems, Robert Director |
Wigram Christchurch 8025 |
01 Dec 2020 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Willems, Megan-lee Individual |
Wigram Christchurch 8025 |
01 Dec 2020 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Denise Maree Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Henry Piers Individual |
Halswell Christchurch 8025 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Henry Piers Individual |
Halswell Christchurch 8025 |
08 Feb 2000 - 15 Apr 2014 |
|
Curham, Sally Judith Individual |
Halswell Christchurch 8025 |
15 Apr 2014 - 10 Apr 2017 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Henry Piers Individual |
Halswell Christchurch 8025 |
08 Feb 2000 - 15 Apr 2014 |
|
Hanna, Judith Sarah Individual |
Halswell Christchurch 8025 |
15 Apr 2014 - 10 Apr 2017 |
|
Hay, Sharyn Joy Individual |
Halswell Christchurch 8025 |
15 Apr 2014 - 10 Apr 2017 |
Location
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