General information
Hania Trustee (adams) Limited
Type: NZ Limited Company (Ltd)9429046016119
New Zealand Business Number
6254569
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hania Trustee (Adams) Limited (issued a business number of 9429046016119) was incorporated on 22 Mar 2017. 2 addresses are in use by the company: 152 Devonport Road, Tauranga, 3110 (type: registered, physical). 29 Hania Street, Mt Victoria, Wellington had been their registered address, until 22 Jul 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the category the ABS issued Hania Trustee (Adams) Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Devonport Road, Tauranga, 3110 | Registered & physical & service | 22 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Billett
Papamoa Beach, Papamoa, 3118
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Richard James Hoare
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
James Nicholas Dow
Papamoa Beach, Papamoa, 3118
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Richard Eykyn Kettelwell
Rd 9, Te Puke, 3189
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Hamish Roderick Craig Murray
Omokoroa, Omokoroa, 3114
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Brooke Teresa Courtney
Rd 6, Tauranga, 3176
Address used since 31 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Shima Grice
Matua, Tauranga, 3110
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - 31 Dec 2023 |
|
John Farr Hoggard
Newtown, Wellington, 6021
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 15 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Hania Street, Mt Victoria, Wellington, 6011 | Registered & physical | 22 Mar 2017 - 22 Jul 2022 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 Entity (NZ Limited Company) |
152 Devonport Road Tauranga 3110 |
14 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggard, John Farr Individual |
Newtown Wellington 6021 |
22 Mar 2017 - 14 Jul 2022 |
Ultimate Holding Company
| Effective Date | 14 Jun 2022 |
| Name | Sharp Tudhope Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4054358 |
| Country of origin | NZ |
| Address |
Level 4 152 Devonport Road Tauranga 3110 |
Location
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