General information

Hanmer Springs Service Station Limited

Type: NZ Limited Company (Ltd)
9429038607271
New Zealand Business Number
648183
Company Number
Registered
Company Status

Hanmer Springs Service Station Limited (New Zealand Business Number 9429038607271) was started on 17 May 1994. 2 addresses are currently in use by the company: 154 Hanmer Springs Road, Hanmer Springs, Hanmer Springs, 7334 (type: physical, service). 154 Hanmer Springs Road, Hanmer Springs had been their physical address, until 16 Mar 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Still, Neville James (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Farrant, Yvonne Maureen (an individual) - located at Hanmer Springs, Hanmer Springs. Businesscheck's information was updated on 09 May 2025.

Current address Type Used since
154 Hanmer Springs Road, Hanmer Springs, Hanmer Springs, 7334 Physical & service & registered 16 Mar 2011
Directors
Name and Address Role Period
Yvonne Maureen Farrant
Otamatea, Whanganui, 4501
Address used since 08 Apr 2025
Hanmer Springs, Hanmer Springs, 7334
Address used since 08 Mar 2011
Director 17 May 1994 - current
Neville James Still
Hanmer Springs, Hanmer Springs, 7334
Address used since 08 Mar 2011
Director 17 May 1994 - current
Addresses
Previous address Type Period
154 Hanmer Springs Road, Hanmer Springs Physical & registered 29 Sep 2006 - 16 Mar 2011
18 Conical Hill Road, Hanmer Springs Physical 17 Nov 1999 - 17 Nov 1999
18 Conical Road, Hamner Springs Physical 17 Nov 1999 - 17 Nov 1999
Mcintyre Dick & Ptnrs 160 Spey St, Invercargill Physical 17 Nov 1999 - 29 Sep 2006
18 Conical Hill Road, Hanmer Springs Registered 19 Mar 1998 - 29 Sep 2006
26 Conical Hill Road, Hanmer Springs Registered 19 Mar 1998 - 19 Mar 1998
26 Conical Hill Road, Hanmer Springs Physical 01 Jul 1997 - 17 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Still, Neville James
Individual
Hanmer Springs
Hanmer Springs
7334
17 May 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Farrant, Yvonne Maureen
Individual
Hanmer Springs
Hanmer Springs
7334
17 May 1994 - current
Location
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