Hanene Management Limited
Type: NZ Limited Company (Ltd)Hanene Management Limited (issued a business number of 9429038526367) was started on 28 Mar 1995. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 02 Aug 2017. Hanene Management Limited used other aliases, namely: Ready Form No. 72 Limited from 28 Mar 1995 to 21 Aug 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Vulcan Trustee Co (2018) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 02 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Fyfe
Parnell, Auckland, 1052
Address used since 31 Jul 2018
Remuera, Auckland, 1050
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Gregor Fyfe
Parnell, Auckland, 1052
Address used since 04 Aug 2020
Remuera, Auckland, 1050
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Andrew Fyfe
Herne Bay, Auckland, 1011
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Neilson Murdoch Harris
Takapuna, Auckland, 0622
Address used since 23 Aug 2016 |
Director | 24 Jul 1995 - 31 May 2018 |
|
Mark Neville Szigetvary
Saint Heliers, Auckland, 1071
Address used since 08 Oct 2010 |
Director | 01 Feb 2008 - 31 May 2018 |
|
Desmond Arthur Wishart
St Heliers, Auckland,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 01 Feb 2008 |
|
John Woolley
Remuera, Auckland,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 24 Jul 1995 |
|
Geoffrey John Garland Baxter
Remuera, Auckland,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 24 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Aug 2014 - 02 Aug 2017 |
| C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 06 Sep 2012 - 18 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 02 Sep 2009 - 18 Aug 2014 |
| C/-pkf Ross Melville, Level 5, Customhouse Building, 50 Anzac Avenue, Auckland 1010 | Physical | 02 Sep 2009 - 06 Sep 2012 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 09 Aug 1996 - 02 Sep 2009 |
| C M L Building, 15th Floor, Cnr Queen & Wyndham Streets, Auckland | Physical | 09 Aug 1996 - 09 Aug 1996 |
| C M L Building, 15th Floor, Cnr Queen & Wyndham Streets, Auckland | Registered | 03 Aug 1995 - 02 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2018) Limited Shareholder NZBN: 9429046502049 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
28 Mar 1995 - 07 Jun 2018 |
|
Szigetvary, Mark Neville Individual |
Saint Heliers Auckland 1071 |
24 Jul 2008 - 07 Jun 2018 |
|
Wishart, Desmond Arthur Individual |
St Heliers Auckland |
28 Mar 1995 - 24 Jul 2008 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |