General information
Hand Multimedia Limited
Type: NZ Limited Company (Ltd)9429038268120
New Zealand Business Number
819990
Company Number
Registered
Company Status
Hand Multimedia Limited (issued an NZBN of 9429038268120) was started on 01 Aug 1996. 5 addresess are currently in use by the company: 173 Gloucester Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Epic Sanctuary, 78 - 106 Manchester Street, Christchurch had been their registered address, up to 03 Dec 2021. Hand Multimedia Limited used more names, namely: Rutherfords Limited from 01 Aug 1996 to 19 Apr 2010. 8557850 shares are issued to 29 shareholders who belong to 13 shareholder groups. The first group consists of 3 entities and holds 292661 shares (3.42 per cent of shares), namely:
Bull, Emma Louise (an individual) located at Beckenham, Christchurch postcode 8023,
Campbell, Peter Archibald (an individual) located at 42 Cobden Street, Westport postcode 7825,
Robertson, Peter Francis (an individual) located at 73 Peel Street, Westport postcode 7825. When considering the second group, a total of 3 shareholders hold 25.35 per cent of all shares (exactly 2169335 shares); it includes
Bull, Glenn Ross (an individual) - located at Beckenham, Christchurch,
G & E Bull Trustees Limited (an entity) - located at Spreydon, Christchurch,
Bull, Emma Louise (an individual) - located at Beckenham, Christchurch. Next there is the third group of shareholders, share allocation (3652158 shares, 42.68%) belongs to 3 entities, namely:
Worsley, David Robert, located at Rd 2, Hamilton (an individual),
Campbell & Associates Trustees 2010 Limited, located at Westport 7825 (an entity),
Worsley, Julie-Ann, located at Rd 2, Hamilton (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Campbell & Associates, 68 Russell Street, Westport, 7825 | Other (Address for Records) | 19 Nov 2012 |
| Epic Sanctuary, 78 - 106 Manchester Street, Christchurch, 8011 | Physical & service | 25 May 2021 |
| 181 High Street, Christchurch Central, Christchurch, 8011 | Registered | 03 Dec 2021 |
| 173 Gloucester Street, Christchurch Central, Christchurch, 8011 | Registered & service | 10 Aug 2023 |
Contact info
64 3 7897824
Phone (Phone)
campbell.associates@bizaccounting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Archibald Campbell
Westport, Westport, 7825
Address used since 24 Nov 2016 |
Director | 01 Aug 1996 - current |
|
Glenn Ross Bull
Beckenham, Christchurch, 8023
Address used since 07 Oct 2015 |
Director | 20 Jul 1999 - current |
|
John James Jackson
Newlands, Wellington, 6037
Address used since 27 Oct 2020
Ngaio, Wellington, 6035
Address used since 30 Apr 2013 |
Director | 20 Jul 1999 - current |
|
David Robert Worsley
Rd 2, Hamilton, 3282
Address used since 25 Nov 2021
Rd 3, Hamilton, 3283
Address used since 24 Nov 2016 |
Director | 21 Jan 2015 - current |
|
Peter Francis Robertson
Westport, Westport, 7825
Address used since 25 Nov 2021
Westport, Westport, 7825
Address used since 24 Nov 2016 |
Director | 20 Jul 1999 - 17 Oct 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 173 Gloucester Street, Christchurch Central, Christchurch, 8011 | Registered & service | 10 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Epic Sanctuary, 78 - 106 Manchester Street, Christchurch, 8011 | Registered | 25 May 2021 - 03 Dec 2021 |
| 68 Russell Street, Westport, 7825 | Physical | 04 Dec 2020 - 25 May 2021 |
| 68 Russell Street, Westport, 7825 | Registered | 05 Nov 2020 - 25 May 2021 |
| Epic Sanctuary, 78-106 Manchester Street, Christchurch, 8011 | Registered | 27 Nov 2012 - 05 Nov 2020 |
| Epic Sanctuary, 78-106 Manchester Street, Christchurch, 8011 | Physical | 27 Nov 2012 - 04 Dec 2020 |
| C/- Campbell & Associates, 68 Russell Street, Westport | Registered | 12 Apr 2000 - 27 Nov 2012 |
| C/- Campbell & Associates, 68 Russell Street, Westport | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Campbell & Associates, 68 Russell Street, Westport | Physical | 01 Aug 1996 - 27 Nov 2012 |
Financial Data
Financial info
8557850
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 292661
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Emma Louise Individual |
Beckenham Christchurch 8023 |
22 Apr 2013 - current |
|
Campbell, Peter Archibald Individual |
42 Cobden Street Westport 7825 |
24 Nov 2009 - current |
|
Robertson, Peter Francis Individual |
73 Peel Street Westport 7825 |
01 Aug 1996 - current |
Shares Allocation #2 Number of Shares: 2169335
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Glenn Ross Individual |
Beckenham Christchurch 8023 |
14 Oct 2003 - current |
|
G & E Bull Trustees Limited Shareholder NZBN: 9429033578941 Entity (NZ Limited Company) |
Spreydon Christchurch 8024 |
22 Apr 2013 - current |
|
Bull, Emma Louise Individual |
Beckenham Christchurch 8023 |
22 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 3652158
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsley, David Robert Individual |
Rd 2 Hamilton 3282 |
20 Oct 2010 - current |
|
Campbell & Associates Trustees 2010 Limited Shareholder NZBN: 9429031560788 Entity (NZ Limited Company) |
Westport 7825 |
20 Oct 2010 - current |
|
Worsley, Julie-ann Individual |
Rd 2 Hamilton 3282 |
20 Oct 2010 - current |
Shares Allocation #4 Number of Shares: 234128
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Russell Allan Individual |
Westport Westport 7825 |
01 Aug 1996 - current |
|
Cass Trustees 7 Limited Shareholder NZBN: 9429045871405 Entity (NZ Limited Company) |
Westport Westport 7825 |
05 Dec 2019 - current |
|
Daniel, Angela May Individual |
Westport Westport 7825 |
26 Feb 2013 - current |
Shares Allocation #5 Number of Shares: 292661
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
26 Feb 2014 - current |
|
Borthwick, Janette Maree Individual |
Merivale Christchurch 8014 |
26 Feb 2014 - current |
|
Borthwick, James Howard Individual |
Merivale Christchurch 8014 |
01 Aug 1996 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, John James Individual |
Newlands Wellington 6037 |
14 Oct 2003 - current |
Shares Allocation #7 Number of Shares: 142659
| Shareholder Name | Address | Period |
|---|---|---|
|
Grafton, Vicki Individual |
Rd2 Westport 7892 |
28 Aug 2018 - current |
|
Grafton, Phillip Individual |
Rd2, Westport 7892 |
28 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 285320
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, June Moira Individual |
Paradise Point Queensland 4216 |
28 Aug 2018 - current |
|
Jones, Keith Owen Individual |
Paradise Point Queensland 4216 |
28 Aug 2018 - current |
Shares Allocation #9 Number of Shares: 142659
| Shareholder Name | Address | Period |
|---|---|---|
|
Busby, Jack Robert Individual |
Maungatapu Tauranga 3112 |
28 Aug 2018 - current |
|
Busby, Patricia Anne Individual |
Maungatapu Tauranga 3112 |
28 Aug 2018 - current |
Shares Allocation #10 Number of Shares: 292661
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Adele Individual |
Rd 1 Oxford 7495 |
14 Oct 2003 - current |
|
Bull, Kevin Individual |
Rd 1 Oxford 7495 |
14 Oct 2003 - current |
Shares Allocation #11 Number of Shares: 292661
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Peter Archibald Individual |
Westport Westport 7825 |
01 Aug 1996 - current |
Shares Allocation #12 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Glenn Ross Individual |
Beckenham Christchurch 8023 |
14 Oct 2003 - current |
Shares Allocation #13 Number of Shares: 760887
| Shareholder Name | Address | Period |
|---|---|---|
|
Polkinghorne, Justine Alana Individual |
Newlands Wellington 6037 |
22 Apr 2013 - current |
|
Balloch, Todd Sinclair Individual |
Bromley Christchurch 8062 |
22 Apr 2013 - current |
|
Jackson, John James Individual |
Newlands Wellington 6037 |
14 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Susan Lyn Individual |
73 Peel Street Westport 7825 |
01 Aug 1996 - 02 Nov 2022 |
|
Robertson, Susan Lyn Individual |
73 Peel Street Westport 7825 |
01 Aug 1996 - 02 Nov 2022 |
|
4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 Entity |
09 Jul 2010 - 20 Oct 2010 | |
|
4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 Entity |
09 Jul 2010 - 20 Oct 2010 |
Location
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