General information

Hanes Properties Limited

Type: NZ Limited Company (Ltd)
9429040111803
New Zealand Business Number
188697
Company Number
Registered
Company Status

Hanes Properties Limited (New Zealand Business Number 9429040111803) was started on 05 Jul 1967. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). K P M G, 11Th Floor K P M G Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 23 May 2018. Hanes Properties Limited used other names, namely: Hanes Properties Limited from 05 Jul 1967 to 11 Jan 2000. 5464 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1858 shares (34 per cent of shares), namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hanes, Debbie-Anne (an individual) located at Horotiu, Hamilton postcode 3288,
Hanes, Simon Paul (an individual) located at Horotiu, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 0.99 per cent of all shares (54 shares); it includes
Hanes, Simon Paul (an individual) - located at Horotiu, Hamilton. Next there is the next group of shareholders, share allocation (2951 shares, 54.01%) belongs to 3 entities, namely:
Mccaw Lewis Trustees (No.2) Limited, located at Hamilton Central, Hamilton (an entity),
Hanes, Chris Herbert, located at Horotiu, Hamilton (an individual),
Hanes, Sonita, located at Horotiu, Hamilton (an individual). Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 23 May 2018
Directors
Name and Address Role Period
Chris Herbert Hanes
Horotiu, Hamilton, 3288
Address used since 15 May 2018
Horotiu, Hamilton, 3288
Address used since 23 Feb 2016
Director 08 May 1997 - current
Simon Paul Hanes
Horotiu, Hamilton, 3288
Address used since 15 May 2018
Horotiu, Hamilton, 3288
Address used since 02 May 2017
Director 02 May 2017 - current
Paul Francis Hanes
Horotiu, Hamilton, 3288
Address used since 23 Feb 2016
Director 08 May 1997 - 12 Nov 2016
Ivan Herbert Hanes
R.d.1, Hamilton,
Address used since 24 Jan 1985
Director 24 Jan 1985 - 08 May 1997
Addresses
Previous address Type Period
K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton Registered 27 Jun 1997 - 23 May 2018
Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 27 Jun 1997 - 27 Jun 1997
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical 27 Jun 1997 - 23 May 2018
Financial Data
Financial info
5464
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1858
Shareholder Name Address Period
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Feb 2017 - current
Hanes, Debbie-anne
Individual
Horotiu
Hamilton
3288
15 May 2018 - current
Hanes, Simon Paul
Individual
Horotiu
Hamilton
3288
02 May 2017 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Hanes, Simon Paul
Individual
Horotiu
Hamilton
3288
02 May 2017 - current
Shares Allocation #3 Number of Shares: 2951
Shareholder Name Address Period
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Feb 2017 - current
Hanes, Chris Herbert
Individual
Horotiu
Hamilton
3288
05 Jul 1967 - current
Hanes, Sonita
Individual
Horotiu
Hamilton
3288
17 Aug 2010 - current
Shares Allocation #4 Number of Shares: 547
Shareholder Name Address Period
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Feb 2017 - current
Hanes, Simon Paul
Individual
Horotiu
Hamilton
3288
02 May 2017 - current
Shares Allocation #5 Number of Shares: 54
Shareholder Name Address Period
Hanes, Chris Herbert
Individual
Horotiu
Hamilton
3288
05 Jul 1967 - current

Historic shareholders

Shareholder Name Address Period
Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Company Number: 1228017
Entity
17 Aug 2010 - 28 Feb 2017
Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Company Number: 1228017
Entity
17 Aug 2010 - 28 Feb 2017
Hanes, Debbie-ann
Individual
Horotiu
Hamilton
3288
02 May 2017 - 15 May 2018
Hanes, Chris
Individual
Horotiu
05 Jul 1967 - 27 Jun 2010
Hanes, Sonita
Individual
Horotiu
05 Jul 1967 - 22 Jul 2004
Hanes, Paul Francis
Individual
R D 1
Hamilton
05 Jul 1967 - 28 Feb 2017
Hanes, Debbie-ann
Individual
Horotiu
Hamilton
3288
02 May 2017 - 15 May 2018
Location
Companies nearby
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street