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 23 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 200 shares (0.13 per cent of shares), namely:
Paterson, Mark Robert (an individual) located at Rolleston, Rolleston postcode 7615. When considering the second group, a total of 3 shareholders hold 14.88 per cent of all shares (23800 shares); it includes
Paterson, Mark Robert (an individual) - located at Rolleston, Rolleston,
Amo Trustees Limited (an entity) - located at 83 Victoria Street, Christchurch,
Fisher, Samantha Jane (an individual) - located at Rolleston, Rolleston. The next group of shareholders, share allocation (47600 shares, 29.75%) belongs to 3 entities, namely:
Parish, Tiffany Margaret, located at 83 Victoria Street, Christchurch (an individual),
Amo Trustees Limited, located at 83 Victoria Street, Christchurch (an entity),
Parish, John Neville, located at Harewood, Christchurch (an individual). Our database was last updated on 08 May 2025.

Current address	Type	Used since
Level 2, 83 Victoria Street, Christchurch, 8013	Physical & registered & service	17 Dec 2013

Last updated: 08 May 2025

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
Mark Robert Paterson Rolleston, Rolleston, 7615 Address used since 27 Jun 2024	Director	27 Jun 2024 - 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

02 Dec 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Paterson, Mark Robert Individual	Rolleston Rolleston 7615	27 Sep 2021 - current

Shares Allocation #2 Number of Shares: 23800

Shareholder Name	Address	Period
Paterson, Mark Robert Individual	Rolleston Rolleston 7615	27 Sep 2021 - current
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

Shares Allocation #3 Number of Shares: 47600

Shareholder Name	Address	Period
Parish, Tiffany Margaret Individual	83 Victoria Street Christchurch 8013	22 Nov 2004 - current
Amo Trustees Limited Shareholder NZBN: 9429037337643 Entity (NZ Limited Company)	83 Victoria Street Christchurch 8013	28 Nov 2003 - current
Parish, John Neville Individual	Harewood Christchurch 8051	22 Nov 2004 - current

Shares Allocation #4 Number of Shares: 399

Shareholder Name	Address	Period
Parish, John Neville Individual	Harewood Christchurch 8051	22 Nov 2004 - current

Shares Allocation #5 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 #6 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 #7 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
Mcgibbon, Kieran David Individual	Richmond Nelson 7020	27 Sep 2021 - current
Parkes, Layla Camille Individual	Richmond Nelson 7020	27 Oct 2022 - current

Shares Allocation #8 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 #9 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 #10 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 #11 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

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