Hmr7 Limited (issued an NZBN of 9429030719019) was launched on 17 Apr 2012. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. 533000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 213200 shares (40% of shares), namely:
Mazey, Hannah Mary (an individual) located at Albert Town, Wanaka postcode 9305,
Dunmore Trustees (2020) Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Mazey, Scott David (a director) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (133250 shares); it includes
Hanni, Werner (a director) - located at St Heliers, Auckland,
Hanni, Somboon (a director) - located at St Heliers, Auckland,
Sleight, Sarah Jane (an individual) - located at Kaikoura. The third group of shareholders, share allocation (53300 shares, 10%) belongs to 2 entities, namely:
Sleight, Sarah Jane, located at Kaikoura (an individual),
Richardson, Pamela Joan, located at Duvauchelle (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Hmr7 Limited. The Businesscheck database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 14 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Somboon Hanni
St Heliers, Auckland, 1071
Address used since 22 Apr 2015 |
Director | 17 Apr 2012 - current |
Scott David Mazey
Albert Town, Wanaka, 9305
Address used since 28 Apr 2022
Albert Town, Wanaka, 9305
Address used since 14 May 2015 |
Director | 17 Apr 2012 - current |
Sarah Jane Sleight
Kaikoura, 7300
Address used since 13 Apr 2021
Rd 3, Cromwell, 9383
Address used since 16 May 2016 |
Director | 17 Apr 2012 - current |
Werner Hanni
St Heliers, Auckland, 1071
Address used since 22 Apr 2015 |
Director | 17 Apr 2012 - current |
Julie Millar
Papanui, Christchurch, 8052
Address used since 02 May 2012 |
Director | 02 May 2012 - 24 Mar 2023 |
Gavin Mark Abbot
Merivale, Christchurch, 8014
Address used since 02 May 2012 |
Director | 02 May 2012 - 22 Apr 2020 |
Gavin Mark Abbott
Merivale, Christchurch, 8014
Address used since 02 May 2012 |
Director | 02 May 2012 - 02 May 2012 |
Previous address | Type | Period |
---|---|---|
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 17 Apr 2012 - 14 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mazey, Hannah Mary Individual |
Albert Town Wanaka 9305 |
13 Nov 2023 - current |
Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
13 Nov 2023 - current |
Mazey, Scott David Director |
Albert Town Wanaka 9305 |
17 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanni, Werner Director |
St Heliers Auckland 1071 |
17 Apr 2012 - current |
Hanni, Somboon Director |
St Heliers Auckland 1071 |
17 Apr 2012 - current |
Sleight, Sarah Jane Individual |
Kaikoura 7300 |
16 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Sleight, Sarah Jane Individual |
Kaikoura 7300 |
16 May 2016 - current |
Richardson, Pamela Joan Individual |
Duvauchelle 7581 |
17 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Lester David Individual |
Oriental Bay Wellington 6011 |
17 Apr 2012 - 13 Nov 2023 |
Richardson, Sarah Jane Director |
Rd 3 Cromwell 9383 |
17 Apr 2012 - 16 May 2016 |
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