Hanslay Holdings Limited
Type: NZ Limited Company (Ltd)Hanslay Holdings Limited (New Zealand Business Number 9429038815263) was started on 02 Aug 1993. 2 addresses are in use by the company: 6 Seaview Road, Whangarei, 0110 (type: registered, physical). C/-World Of Fitness, 125 Bank Street, Whangarei had been their physical address, up until 16 Jun 2011. 100000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100000 shares (100 per cent of shares), namely:
Thomson Wilson Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Hansen, Carolyn Elizabeth (a director) located at Regent, Whangarei postcode 0110,
Finlay, Ian Gordon (a director) located at Regent, Whangarei postcode 0110. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Seaview Road, Whangarei, 0110 | Registered & physical & service | 16 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gordon Finlay
Regent, Whangarei, 0110
Address used since 07 Jun 2011 |
Director | 02 Aug 1993 - current |
|
Carolyn Elizabeth Hansen
Regent, Whangarei, 0110
Address used since 07 Jun 2011 |
Director | 02 Aug 1993 - current |
|
Alan David Martin
Whangarei,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 15 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/-world Of Fitness, 125 Bank Street, Whangarei | Physical & registered | 13 Jun 2007 - 16 Jun 2011 |
| C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Registered & physical | 29 May 2006 - 13 Jun 2007 |
| C/o World Of Fitness, 125 Bank Street, Whangarei | Registered & physical | 05 Aug 2005 - 29 May 2006 |
| C/-grant Thornton Whangarei Ltd, Level 1, 35 Robert Street, Whangarei | Registered & physical | 23 Feb 2005 - 05 Aug 2005 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Jun 2002 - 23 Feb 2005 |
| C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei | Registered | 31 May 2001 - 15 Jun 2002 |
| Grant Thornton, 109 Cameron Street, Whangarei | Physical | 31 May 2001 - 15 Jun 2002 |
| C/- Martin & Associates, First Floor, 57 Clyde Street, Whangarei | Physical | 31 May 2001 - 31 May 2001 |
| C/- Martin & Hobden, Suite 1, 11 Norfolk Street, Whangarei | Physical | 30 Jun 1999 - 31 May 2001 |
| Martin & Associates, Suite 1, 11 Norfolk Street, Whangarei | Registered | 21 Dec 1998 - 31 May 2001 |
| Martin & Hobden, Suite 1, 11 Norfolk Street, Whangarei | Registered | 15 Aug 1997 - 21 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
11 Jun 2004 - current |
|
Hansen, Carolyn Elizabeth Director |
Regent Whangarei 0110 |
06 Aug 1993 - current |
|
Finlay, Ian Gordon Director |
Regent Whangarei 0110 |
03 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Badham, Michael Jeremy Individual |
Thomson Wilson House Rathborne Street, Whangarei |
11 Jun 2004 - 15 Oct 2010 |
|
Hansen, Carolyn Elizabeth Individual |
Whangarei |
11 Jun 2004 - 11 Jun 2004 |
|
Prisk, Jason W P Individual |
Whangarei |
11 Jun 2004 - 27 Jun 2010 |
|
Finlay, Ian Gordon Individual |
Whangarei |
11 Jun 2004 - 11 Jun 2004 |
 |
Rood Hanslay Limited 6 Seaview Road |
|
World Of Fitness Limited 6 Seaview Road |
|
Rs Eng Limited 2 Seaview Road |
|
Engin.systems Limited 2 Norfolk Street |
|
Life Education Trust 2011 Whangarei 7c Dent Street |
|
Rotary Club Of Whangarei City Charitable Trust Swan Law |