General information

Hanham & Philp Contractors Limited

Type: NZ Limited Company (Ltd)
9429040351469
New Zealand Business Number
139851
Company Number
Registered
Company Status

Hanham & Philp Contractors Limited (issued an NZBN of 9429040351469) was incorporated on 28 Aug 1979. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. 160000 shares are allotted to 22 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 8000 shares (5 per cent of shares), namely:
Epa Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Thompson, Kelly Ann (an individual) located at Prebbleton postcode 7604,
Thompson, Rhys Brydon (an individual) located at Prebbleton postcode 7604. When considering the second group, a total of 3 shareholders hold 34.63 per cent of all shares (55400 shares); it includes
Amo Trustees Limited (an entity) - located at 83 Victoria Street, Christchurch,
Parish, Tiffany Margaret (an individual) - located at 83 Victoria Street, Christchurch,
Parish, John Neville (an individual) - located at Harewood, Christchurch. The next group of shareholders, share allocation (8000 shares, 5%) belongs to 3 entities, namely:
Richards, Paul Andrew, located at Northwood, Christchurch (an individual),
Mds Law Trust Services No 8 Limited, located at Christchurch (an entity),
Richards, Vicki Marie Calder, located at Northwood, Christchurch (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 17 Dec 2013
Directors
Name and Address Role Period
John Neville Parish
Harewood, Christchurch, 8051
Address used since 30 Jun 2010
Director 03 Apr 2002 - current
Jason Maurice Young
Rd6, Rangiora, 7476
Address used since 30 Jun 2010
Director 30 Aug 2004 - current
Keith Russell Hanham
Riccarton, Christchurch,
Address used since 29 Oct 2004
Director 28 Jun 1991 - 03 Mar 2008
Alan Basil Philp
Kaiapoi,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 30 Sep 2005
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 10 Dec 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 23 Jun 2011 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 23 Jun 2011 - 10 Dec 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Chrsitchurch Registered & physical 05 Dec 2002 - 23 Jun 2011
Ashton Wheelans & Hegan, 127 Armagh St, Christchurch Registered 07 Apr 1997 - 05 Dec 2002
C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Physical 07 Apr 1997 - 05 Dec 2002
Financial Data
Financial info
160000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Epa Trustees Limited
Shareholder NZBN: 9429047539303
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
22 Dec 2023 - current
Thompson, Kelly Ann
Individual
Prebbleton
7604
22 Dec 2023 - current
Thompson, Rhys Brydon
Individual
Prebbleton
7604
22 Dec 2023 - current
Shares Allocation #2 Number of Shares: 55400
Shareholder Name Address Period
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
28 Nov 2003 - current
Parish, Tiffany Margaret
Individual
83 Victoria Street
Christchurch
8013
22 Nov 2004 - current
Parish, John Neville
Individual
Harewood
Christchurch
8051
22 Nov 2004 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Richards, Paul Andrew
Individual
Northwood
Christchurch
8051
27 Sep 2021 - current
Mds Law Trust Services No 8 Limited
Shareholder NZBN: 9429045883972
Entity (NZ Limited Company)
Christchurch
8011
27 Sep 2021 - current
Richards, Vicki Marie Calder
Individual
Northwood
Christchurch
8051
27 Sep 2021 - current
Shares Allocation #4 Number of Shares: 8000
Shareholder Name Address Period
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
28 Nov 2003 - current
Fisher, Samantha Jane
Individual
Rolleston
Rolleston
7615
27 Sep 2021 - current
Paterson, Mark Robert
Individual
Rolleston
Rolleston
7615
27 Sep 2021 - current
Shares Allocation #5 Number of Shares: 8000
Shareholder Name Address Period
Parkes, Layla Camille
Individual
Rolleston
Rolleston
7615
27 Oct 2022 - current
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
28 Nov 2003 - current
Mcgibbon, Kieran David
Individual
Rolleston
Rolleston
7615
27 Sep 2021 - current
Shares Allocation #6 Number of Shares: 63400
Shareholder Name Address Period
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
28 Nov 2003 - current
Young, Patricia Ann
Individual
Rd6
Rangiora
7476
22 Nov 2004 - current
Young, Jason Maurice
Individual
Rd6
Rangiora
7476
22 Nov 2004 - current
Shares Allocation #7 Number of Shares: 599
Shareholder Name Address Period
Parish, John Neville
Individual
Harewood
Christchurch
8051
22 Nov 2004 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Sbh Trustee Limited
Shareholder NZBN: 9429037480202
Entity (NZ Limited Company)
76 Victoria Street
8141
05 Apr 2017 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
28 Nov 2003 - current
Shares Allocation #10 Number of Shares: 599
Shareholder Name Address Period
Young, Jason Maurice
Individual
Rd6
Rangiora
7476
22 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Hanham, Keith Russell
Individual
Riccarton
Christchurch
28 Aug 1979 - 05 Apr 2017
Philp, Alan Basil
Individual
Kaiapoi
28 Aug 1979 - 03 Nov 2004
Hanham, Heather Margaret
Individual
Riccarton
Christchurch
28 Aug 1979 - 27 Jun 2005
Location