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General information

Hanmerk Limited

Type: NZ Limited Company (Ltd)
9429030119970
New Zealand Business Number
4569439
Company Number
Registered
Company Status

Hanmerk Limited (issued an NZBN of 9429030119970) was incorporated on 31 Jul 2013. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 74 Wainui Road, Raglan, Raglan had been their registered address, up to 13 Aug 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Hutcheon, Nicola Mary (an individual) located at Raglan, Raglan postcode 3225,
Nicola Hutcheon (a director) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hutcheon, Andrew Ferguson (a director) - located at Raglan, Raglan. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Registered & physical & service 13 Aug 2021
Last updated:
Directors
Name and Address Role Period
Andrew Ferguson Hutcheon
Rd 5, Te Pahu, 3285
Address used since 03 Aug 2023
Raglan, Raglan, 3225
Address used since 07 Aug 2018
Te Pahu, 3285
Address used since 31 Jul 2013
Director 31 Jul 2013 - current
Nicola Mary Hutcheon
Raglan, Raglan, 3225
Address used since 07 Aug 2018
Te Pahu, 3285
Address used since 31 Jul 2013
Director 31 Jul 2013 - 29 Jul 2019
Addresses
Previous address Type Period
74 Wainui Road, Raglan, Raglan, 3225 Registered & physical 15 Aug 2018 - 13 Aug 2021
369 Corcoran Road, Te Pahu, 3285 Registered & physical 31 Jul 2013 - 15 Aug 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hutcheon, Nicola Mary
Individual 		Raglan
Raglan
3225 		31 Jul 2013 - current
Nicola Mary Hutcheon
Director 		Raglan
Raglan
3225 		31 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hutcheon, Andrew Ferguson
Director 		Raglan
Raglan
3225 		31 Jul 2013 - current
Location
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