General information

Hanifin Holdings Limited

Type: NZ Limited Company (Ltd)
9429036243129
New Zealand Business Number
1256252
Company Number
Registered
Company Status

Hanifin Holdings Limited (issued an NZ business number of 9429036243129) was registered on 12 Nov 2002. 4 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru, Timaru had been their physical address, up until 22 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hanifin, Darryl Peter (an individual) located at Temuka. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hanifin, Joanne Clare (an individual) - located at Temuka. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
Martin Wakefield Ltd, 26 Canon Street, Timaru Other (Address For Share Register) 19 Feb 2009
26 Canon Street, Timaru Other (Address for Records) 19 Feb 2009
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 22 Nov 2018
Directors
Name and Address Role Period
Darryl Peter Hanifin
Temuka, 7920
Address used since 17 Feb 2016
Director 12 Nov 2002 - current
Joanne Clare Hanifin
Temuka, 7920
Address used since 17 Feb 2016
Director 12 Nov 2002 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, Timaru, 7910 Physical 19 Jan 2018 - 22 Nov 2018
55 Theodosia Street, Timaru, Timaru, 7910 Registered 27 Jul 2017 - 22 Nov 2018
26 Canon Street, Timaru, 7910 Registered 26 Feb 2009 - 27 Jul 2017
26 Canon Street, Timaru, 7910 Physical 26 Feb 2009 - 19 Jan 2018
First Floor, 18 Woollcombe Street, Timaru Registered & physical 28 Apr 2008 - 26 Feb 2009
143 King Street, Timaru Registered 12 Nov 2002 - 28 Apr 2008
C/- M Hubbard, 304 Downs Road, R.d.21, Geraldine Physical 12 Nov 2002 - 28 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanifin, Darryl Peter
Individual
Temuka
12 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hanifin, Joanne Clare
Individual
Temuka
12 Nov 2002 - current
Location
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