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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hanes, Simon Paul Individual |
Horotiu Hamilton 3288 |
02 May 2017 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hanes, Chris Herbert Individual |
Horotiu Hamilton 3288 |
05 Jul 1967 - current |
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 |
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