General information
Hankee Holdings Limited
Type: NZ Limited Company (Ltd)9429035975700
New Zealand Business Number
1305534
Company Number
Registered
Company Status
Hankee Holdings Limited (NZBN 9429035975700) was started on 26 May 2003. 2 addresses are currently in use by the company: 314 Okauia Springs Road, Rd 1, Matamata, 3471 (type: registered, service). 26 Tainui Street, Matamata had been their registered address, up to 04 May 2023. 1200 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1200 shares (100% of shares), namely:
Alexander, Russell Ian (an individual) located at Rd 2, Matamata postcode 3472,
Norman, Michelle (an individual) located at Rd 1, Matamata postcode 3471,
Keenan, David Peter (an individual) located at Rd 1, Matamata postcode 3471. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Tainui Street, Matamata, 3400 | Physical | 14 Nov 2006 |
| 314 Okauia Springs Road, Rd 1, Matamata, 3471 | Registered & service | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Keenan
Rd 1, Matamata, 3471
Address used since 27 Apr 2022
Rd 2, Matamata, 3472
Address used since 18 Apr 2016 |
Director | 26 May 2003 - current |
|
Gregory Miles Jarratt
Matamata, Matamata, 3400
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - 24 Jan 2023 |
|
David William Hanlon
Rd 1, Tirau, 3484
Address used since 30 Mar 2010 |
Director | 26 May 2003 - 04 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Tainui Street, Matamata, 3400 | Registered & service | 14 Nov 2006 - 04 May 2023 |
| C/- Dw Hanlon, 443 Puketutu Road, R D 2, Matamata | Physical & registered | 26 May 2003 - 14 Nov 2006 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
07 Apr 2023 - current |
|
Norman, Michelle Individual |
Rd 1 Matamata 3471 |
07 Apr 2023 - current |
|
Keenan, David Peter Individual |
Rd 1 Matamata 3471 |
26 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Richard Wilford Individual |
Matamata Matamata 3400 |
21 Oct 2019 - 07 Feb 2023 |
|
Jarrat, Paula Melisande Individual |
Matamata Matamata 3400 |
21 Oct 2019 - 07 Feb 2023 |
|
Jarratt, Gregory Miles Individual |
Matamata Matamata 3400 |
21 Oct 2019 - 07 Feb 2023 |
|
Hanlon, Alison Louise Individual |
R D 2 Matamata |
26 May 2003 - 11 Apr 2005 |
|
Hanlon, David William Individual |
Matamata |
26 May 2003 - 21 Oct 2019 |
Location
Companies nearby
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Magill Earl Trustees (2008) Limited 28 Tainui Street |
|
Magill Earl Trustees (2014) Limited 28 Tainui Street |
|
Matamata Futures Incorporated C/o Magill Earl & Co, Solicitors |
|
Matamata Community Resource Trust 28 Tainui Street |
|
Centigrade Limited 17 Tui Street |
|
Phil's Motorcycle Centre Limited 11 Tui Street |