General information

H P Hanna & Co. Trustees Limited

Type: NZ Limited Company (Ltd)
9429031918237
New Zealand Business Number
129887
Company Number
Registered
Company Status

H P Hanna & Co. Trustees Limited (issued an NZ business number of 9429031918237) was registered on 22 May 1967. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: physical, registered). 3 Picton Avenue, Addington, Christchurch had been their registered address, until 07 Jun 2022. H P Hanna & Co. Trustees Limited used more names, namely: David Ridley Limited from 22 May 1967 to 09 Aug 2002. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Willems, Robert (a director) located at Wigram, Christchurch postcode 8025,
Hay, Gregory Russell (a director) located at Hillmorton, Christchurch postcode 8025. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Physical & registered & service 07 Jun 2022
Directors
Name and Address Role Period
Michael David Ridley Hanna
Prebbleton, Christchurch, 7604
Address used since 28 Jul 2023
Prebbleton, Christchurch, 7604
Address used since 21 Jul 2015
Director 12 Apr 2000 - current
Gregory Russell Hay
Hillmorton, Christchurch, 8025
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Robert Willems
Wigram, Christchurch, 8025
Address used since 26 Jan 2022
Director 26 Jan 2022 - current
Henry Piers Hanna
Halswell, Christchurch,
Address used since 26 Oct 2005
Director 08 May 1992 - 30 Jun 2008
Judith Sara Hanna
Christchurch,
Address used since 08 May 1992
Director 08 May 1992 - 31 Dec 2001
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 07 Jun 2022
3 Picton Avenue, Addington, Christchurch, 8011 Physical 01 Oct 2021 - 07 Jun 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 18 Apr 2011 - 01 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 18 Apr 2011 - 18 Oct 2021
H P Hanna & Co, 37 Latimer Square, Christchurch Physical 17 Apr 1997 - 18 Apr 2011
37 Latimer Sq, Christchurch Registered 17 Apr 1997 - 18 Apr 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Willems, Robert
Director
Wigram
Christchurch
8025
15 Feb 2022 - current
Hay, Gregory Russell
Director
Hillmorton
Christchurch
8025
15 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Curham, Sally Judith
Individual
Halswell
Christchurch
8025
14 Apr 2014 - 23 Jun 2014
Hay, Sharyn Joy
Individual
Halswell
Christchurch
8025
14 Apr 2014 - 23 Jun 2014
Hanna, Henry Piers
Individual
Burnside
Christchurch
8053
30 Jul 2007 - 14 Apr 2014
Hanna, Henry Piers
Individual
Burnside
Christchurch
8053
22 May 1967 - 14 Apr 2014
Hanna, Michael David Ridley
Individual
Prebbleton
Prebbleton
7604
22 May 1967 - 15 Apr 2014
Hanna, Judith Sara
Individual
Halswell
Christchurch
22 May 1967 - 30 Jul 2007
Hanna, Judith Sara
Individual
Halswell
Christchurch
22 May 1967 - 30 Jul 2007
Hanna, Judith Sara
Individual
Halswell
Christchurch
22 May 1967 - 30 Jul 2007
Hanna, Michael David Ridley
Individual
Prebbleton
Prebbleton
7604
22 May 1967 - 15 Apr 2014
Hanna, Henry Piers
Individual
Burnside
Christchurch
8053
22 May 1967 - 14 Apr 2014
Hanna, Michael David Ridley
Individual
Prebbleton
Prebbleton
7604
30 Jul 2007 - 15 Feb 2022
Hanna, Michael David Ridley
Individual
Prebbleton
Prebbleton
7604
30 Jul 2007 - 15 Feb 2022
Hanna, Judith Sarah
Individual
Halswell
Christchurch
8025
14 Apr 2014 - 23 Jun 2014
Location
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