General information

Hanes Engineering Company Limited

Type: NZ Limited Company (Ltd)
9429040134093
New Zealand Business Number
182038
Company Number
Registered
Company Status
I529230 - Freight Forwarding Service - Road S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Hanes Engineering Company Limited (issued an NZBN of 9429040134093) was incorporated on 24 Mar 1959. 2 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Levewl 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, until 01 Jul 2021. Hanes Engineering Company Limited used more aliases, namely: Hanes Engineering Company Limited from 24 Mar 1959 to 16 Dec 1999. 18097 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 7963 shares (44% of shares), namely:
Hanes, Simon Paul (an individual) located at Horotiu, Hamilton postcode 3288,
Hanes, Debbie-Anne (an individual) located at Horotiu, Hamilton postcode 3288,
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 54% of all shares (exactly 9772 shares); it includes
Hanes, Sonita (an individual) - located at Horotiu, Hamilton,
Mccaw Lewis Trustees (No.2) Limited (an entity) - located at Hamilton Central, Hamilton. The third group of shareholders, share allotment (181 shares, 1%) belongs to 1 entity, namely:
Hanes, Simon Paul, located at Horotiu, Hamilton (an individual). "Freight forwarding service - road" (ANZSIC I529230) is the category the ABS issued to Hanes Engineering Company Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 01 Jul 2021
Directors
Name and Address Role Period
Christopher 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 02 May 2017
Director 02 May 2017 - current
Paul Francis Hanes
Hamilton, 3288
Address used since 23 Feb 2016
Director 08 May 1997 - 12 Nov 2016
Ivan Herbert Hanes
River Road, Hamilton,
Address used since 24 Jan 1985
Director 24 Jan 1985 - 08 May 1997
Addresses
Previous address Type Period
Levewl 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered 24 May 2018 - 01 Jul 2021
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 23 May 2018 - 24 May 2018
Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 27 Jun 1997 - 27 Jun 1997
Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 27 Jun 1997 - 23 May 2018
K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton Registered 27 Jun 1997 - 23 May 2018
Financial Data
Financial info
18097
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: 7963
Shareholder Name Address Period
Hanes, Simon Paul
Individual
Horotiu
Hamilton
3288
02 May 2017 - current
Hanes, Debbie-anne
Individual
Horotiu
Hamilton
3288
02 May 2017 - current
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Feb 2017 - current
Shares Allocation #2 Number of Shares: 9772
Shareholder Name Address Period
Hanes, Sonita
Individual
Horotiu
Hamilton
3288
11 Aug 2010 - current
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Feb 2017 - current
Shares Allocation #4 Number of Shares: 181
Shareholder Name Address Period
Hanes, Simon Paul
Individual
Horotiu
Hamilton
3288
02 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Hanes, Christopher Herbert
Individual
Horotiu
Hamilton
3288
24 Mar 1959 - 27 Jun 2010
Hanes, Christopher Herbert
Individual
Horotiu
Hamilton
3288
24 Mar 1959 - 27 Jun 2010
Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Company Number: 1228017
Entity
11 Aug 2010 - 28 Feb 2017
Hanes, Christopher Herbert
Individual
Horotiu
24 Mar 1959 - 27 Jun 2010
Hanes, Sonita
Individual
Horotiu
24 Mar 1959 - 12 Aug 2004
Hanes, Christopher Herbert
Individual
Horotiu
Hamilton
3288
24 Mar 1959 - 27 Jun 2010
Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Company Number: 1228017
Entity
11 Aug 2010 - 28 Feb 2017
Hanes, Paul Frances
Individual
Hamilton
24 Mar 1959 - 28 Feb 2017
Location
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