General information

Hank Courtney Holdings Limited

Type: NZ Limited Company (Ltd)
9429039834935
New Zealand Business Number
276290
Company Number
Registered
Company Status

Hank Courtney Holdings Limited (issued an NZ business number of 9429039834935) was registered on 05 Dec 1985. 2 addresses are in use by the company: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 11 Peterkin Street, Wingate, Lower Hutt had been their registered address, until 05 Nov 2010. Hank Courtney Holdings Limited used more aliases, namely: M.f. King Industries Limited from 05 Dec 1985 to 05 Jul 2007. 800000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 390000 shares (48.75% of shares), namely:
Courtney, Scott James (a director) located at Ngaio, Wellington postcode 6035,
Courtney, Jennifer Anne (an individual) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 51.25% of all shares (exactly 410000 shares); it includes
Courtney, Jennifer Anne (an individual) - located at Wellington Central, Wellington. Our data was updated on 27 Feb 2024.

Current address Type Used since
51 Dudley Street, Lower Hutt, Lower Hutt, 5010 Registered & physical & service 05 Nov 2010
Directors
Name and Address Role Period
Lesley Jennifer Walker
Woburn, Lower Hutt, 5010
Address used since 31 Oct 2017
Lower Hutt, Wellington, 5010
Address used since 30 Oct 2015
Director 28 Oct 2003 - current
Scott James Courtney
Ngaio, Wellington, 6035
Address used since 13 Sep 2021
Director 13 Sep 2021 - current
Francis William James Courtney
Wellington Central, Wellington, 6011
Address used since 31 Oct 2017
Wellington Central, Wellington, 6011
Address used since 14 Apr 2015
Director 05 Dec 1985 - 25 Jan 2023
Huia James Courtney
Lower Hutt,
Address used since 05 Dec 1985
Director 05 Dec 1985 - 13 Oct 1990
Addresses
Previous address Type Period
11 Peterkin Street, Wingate, Lower Hutt Registered 04 Jun 2004 - 05 Nov 2010
Insurance House, 51 Dudley Street, Lower Hutt Registered 18 Jun 1997 - 04 Jun 2004
Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt Physical 16 Jun 1997 - 05 Nov 2010
C/o A F Sparkes, Flanders Building, 68 High St, Lower Hutt Registered 28 Dec 1994 - 18 Jun 1997
Financial Data
Financial info
800000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 390000
Shareholder Name Address Period
Courtney, Scott James
Director
Ngaio
Wellington
6035
30 Nov 2023 - current
Courtney, Jennifer Anne
Individual
Wellington Central
Wellington
6011
30 Nov 2023 - current
Shares Allocation #2 Number of Shares: 410000
Shareholder Name Address Period
Courtney, Jennifer Anne
Individual
Wellington Central
Wellington
6011
30 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Walker, Lesley Jennifer
Individual
Lower Hutt
05 Dec 1985 - 26 Oct 2004
Courtney, Francis William James
Individual
Wellington Central
Wellington
6011
05 Dec 1985 - 30 Nov 2023
Macdonald, William Duncan
Individual
Silverstream
Upper Hutt
05 Dec 1985 - 30 Nov 2023
Courtney, Francis William James
Individual
Wellington Central
Wellington
6011
05 Dec 1985 - 30 Nov 2023
Walker, Lesley Jennifer
Individual
Lower Hutt
05 Dec 1985 - 26 Oct 2004
Walker, Lesley Jennifer
Individual
Lower Hutt
05 Dec 1985 - 26 Oct 2004
Watson, John Kempthorne
Individual
Khandallah
Wellington
05 Dec 1985 - 27 Jun 2010
Courtney, Zane Vance
Individual
Upper Hutt
21 Oct 2003 - 27 Jun 2010
Location
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