Hanton & Andersen Limited
Type: NZ Limited Company (Ltd)Hanton & Andersen Limited (issued an NZ business number of 9429040810508) was launched on 24 Jul 1978. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up until 02 Jun 2022. 50000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 37498 shares (75 per cent of shares), namely:
Cleveland, Craig Russell (an individual) located at Whanganui, Whanganui postcode 4500,
Ransom-Boyd, Hinemoa Annette (an individual) located at Rd 1, Whanganui postcode 4571,
Cleveland, Laura Violet (an individual) located at Whanganui, Whanganui postcode 4500. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (12500 shares); it includes
Hallett, Chantelle Priscilla (an individual) - located at Springvale, Whanganui,
Hallett, Eric David (an individual) - located at Springvale, Whanganui,
Markhams Whanganui Trustees 2019 Limited (an entity) - located at Whanganui, Whanganui. The third group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Ransom-Boyd, Hinemoa Annette, located at Rd 1, Whanganui (an individual). Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 02 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hinemoa Annette Ransom-boyd
Rd 1, Whanganui, 4571
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Eric David Hallett
Springvale, Whanganui, 4501
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Edgar Laurence Boyd
Rd 1, Wanganui, 4571
Address used since 22 Jun 2010 |
Director | 26 Jun 1992 - 25 Jun 2020 |
|
Kelvin Roy Adam
Wanganui,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 20 Dec 2005 |
|
John Albert Shingleton
Wanganui,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 20 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 19 Apr 2018 - 02 Jun 2022 |
| 69 Taupo Quay, Whanganui, 4500 | Physical & registered | 29 Jun 2017 - 19 Apr 2018 |
| 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 07 Jul 2009 - 29 Jun 2017 |
| Quay Centre, 69 Taupo Quay, Wanganui | Physical | 01 Jul 1997 - 07 Jul 2009 |
| Brandon Barlow & Roddick, 45 Ridgway St, Wanganui | Registered | 18 Dec 1992 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleveland, Craig Russell Individual |
Whanganui Whanganui 4500 |
03 Jul 2020 - current |
|
Ransom-boyd, Hinemoa Annette Individual |
Rd 1 Whanganui 4571 |
27 Mar 2006 - current |
|
Cleveland, Laura Violet Individual |
Whanganui Whanganui 4500 |
03 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallett, Chantelle Priscilla Individual |
Springvale Whanganui 4501 |
20 Dec 2022 - current |
|
Hallett, Eric David Individual |
Springvale Whanganui 4501 |
20 Dec 2022 - current |
|
Markhams Whanganui Trustees 2019 Limited Shareholder NZBN: 9429046879059 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransom-boyd, Hinemoa Annette Individual |
Rd 1 Whanganui 4571 |
27 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Kelvin Roy Individual |
Wanganui |
24 Jul 1978 - 27 Mar 2006 |
|
Boyd, Edgar Laurence Individual |
Rd 1 Whanganui 4571 |
27 Mar 2006 - 25 Jun 2020 |
|
Shingleton, John Albert Individual |
Wanganui |
24 Jul 1978 - 27 Mar 2006 |
|
Boyd, Edgar Laurence Individual |
Rd 1 Whanganui 4571 |
24 Jul 1978 - 25 Jun 2020 |
|
Boyd, Edgar Laurence Individual |
Rd 1 Whanganui 4571 |
24 Jul 1978 - 25 Jun 2020 |
|
Boyd, Edgar Laurence Individual |
Rd 1 Whanganui 4571 |
27 Mar 2006 - 25 Jun 2020 |
 |
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|
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|
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|
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|
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|
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