Hanmarc Holdings Limited
Type: NZ Limited Company (Ltd)Hanmarc Holdings Limited (NZBN 9429037373610) was incorporated on 22 Feb 2000. 2 addresses are currently in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Suite 604, 2 Beach Road, Auckland Central, Auckland had been their registered address, until 07 Mar 2023. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mackereth, Stephen Barry (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Mackereth, Stephen Barry (an individual) - located at Te Awamutu, Te Awamutu,
Petrie, Diana (an individual) - located at Auckland Central, Auckland,
Mackereth, Jennifer Raewyn (an individual) - located at Rd1 Paparoa. "Agricultural services nec" (ANZSIC A052920) is the classification the Australian Bureau of Statistics issued to Hanmarc Holdings Limited. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 604, 2 Beach Road, Auckland Central, Auckland, 1010 | Physical | 06 Dec 2016 |
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Mackereth
Te Awamutu, Te Awamutu, 3800
Address used since 29 Feb 2020
R D 1, Okaihau, Northland, 0475
Address used since 01 Mar 2016 |
Director | 22 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 604, 2 Beach Road, Auckland Central, Auckland, 1010 | Registered & service | 06 Dec 2016 - 07 Mar 2023 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 05 Dec 2016 - 06 Dec 2016 |
| Suite 604, 2 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered | 17 Feb 2014 - 05 Dec 2016 |
| Level 3, 38 Whitaker Place, Grafton, Auckland | Registered & physical | 16 Jul 2008 - 17 Feb 2014 |
| 123 Franklin Rd, Freemans Bay, Auckland | Physical | 29 Jan 2004 - 16 Jul 2008 |
| 123 Franklin Rd, Freemans Bay | Registered | 29 Jan 2004 - 16 Jul 2008 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 29 Jan 2004 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 22 Feb 2000 - 29 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackereth, Stephen Barry Individual |
Te Awamutu Te Awamutu 3800 |
22 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackereth, Stephen Barry Individual |
Te Awamutu Te Awamutu 3800 |
22 Feb 2000 - current |
|
Petrie, Diana Individual |
Auckland Central Auckland |
22 Feb 2000 - current |
|
Mackereth, Jennifer Raewyn Individual |
Rd1 Paparoa |
22 Feb 2000 - current |
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