General information
Hancock Nominee Company Limited
Type: NZ Limited Company (Ltd)9429030874633
New Zealand Business Number
3666431
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Hancock Nominee Company Limited (New Zealand Business Number 9429030874633) was incorporated on 05 Dec 2011. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 11 Stanners Street, Eltham, Eltham had been their physical address, until 04 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. "Nominee service" (ANZSIC K641935) is the category the Australian Bureau of Statistics issued to Hancock Nominee Company Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Registered & physical & service | 04 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mills
Stratford, Stratford, 4332
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Christopher Frederick Schurr
New Plymouth, New Plymouth, 4312
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 16 Mar 2021 |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 26 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Physical & registered | 05 Dec 2011 - 04 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
07 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 Entity |
Eltham |
05 Dec 2011 - 08 Apr 2021 |
|
C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 Entity |
Eltham |
05 Dec 2011 - 08 Apr 2021 |
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
05 Dec 2011 - 07 Jun 2017 | |
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
05 Dec 2011 - 07 Jun 2017 |
Location
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