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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hanes, Simon Paul Individual |
Horotiu Hamilton 3288 |
02 May 2017 - current |
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 |
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