General information

Hann Investments Limited

Type: NZ Limited Company (Ltd)

9429030754089

New Zealand Business Number

3749366

Company Number

Registered

Company Status

Hann Investments Limited (issued an NZ business identifier of 9429030754089) was registered on 15 Mar 2012. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 08 Jul 2014. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hann, Michael Desmond (a director) located at Kennedys Bush, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 43 per cent of all shares (exactly 43 shares); it includes
Mdh Family No2 Trustee Limited (an entity) - located at Christchurch,
Hann, Janet Eileen (an individual) - located at Kennedys Bush, Christchurch,
Hann, Michael Desmond (a director) - located at Kennedys Bush, Christchurch. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hann, Janet Eileen, located at Kennedys Bush, Christchurch (an individual). Our information was updated on 07 Apr 2024.

Current address	Type	Used since
38 Birmingham Drive, Middleton, Christchurch, 8024	Registered	08 Jul 2014
38 Birmingham Drive, Middleton, Christchurch, 8024	Physical & service	08 Jul 2016

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Jacob Arthur Hann Halswell, Christchurch, 8025 Address used since 21 Jun 2021	Director	15 Mar 2012 - current
Michael Desmond Hann Kennedys Bush, Christchurch, 8025 Address used since 15 Mar 2012	Director	15 Mar 2012 - current
Michael Desmond Hann Kennedys Bush, Christchurch, 8025 Address used since 15 Mar 2012	Director	15 Mar 2012 - current
Jacob Arthur Hann Halswell, Christchurch, 8025 Address used since 21 Jun 2021 Halswell, Christchurch, 8025 Address used since 17 Aug 2016	Director	15 Mar 2012 - current

Addresses

Previous address	Type	Period
38 Birmingham Drive, Middleton, Christchurch, 8024	Registered	15 Mar 2012 - 08 Jul 2014
38 Birmingham Drive, Middleton, Christchurch, 8024	Physical	15 Mar 2012 - 08 Jul 2016

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

13 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hann, Michael Desmond Director	Kennedys Bush Christchurch 8025	15 Mar 2012 - current

Shares Allocation #2 Number of Shares: 43

Shareholder Name	Address	Period
Mdh Family No2 Trustee Limited Shareholder NZBN: 9429048550802 Entity (NZ Limited Company)	Christchurch 8024	06 Oct 2020 - current
Hann, Janet Eileen Individual	Kennedys Bush Christchurch 8025	15 Mar 2012 - current
Hann, Michael Desmond Director	Kennedys Bush Christchurch 8025	15 Mar 2012 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Hann, Janet Eileen Individual	Kennedys Bush Christchurch 8025	15 Mar 2012 - current

Shares Allocation #4 Number of Shares: 44

Shareholder Name	Address	Period
J A H Trustees Limited Shareholder NZBN: 9429031090674 Entity (NZ Limited Company)	Christchurch Central Christchurch 8011	15 Mar 2012 - current
Hann, Jacob Arthur Director	Halswell Christchurch 8025	15 Mar 2012 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Parish, Timothy Patrick Individual	Lincoln Lincoln 7608	15 Mar 2012 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Hann, Jacob Arthur Director	Halswell Christchurch 8025	15 Mar 2012 - current

Historic shareholders

Shareholder Name	Address	Period
France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 Entity	Middleton Christchurch 8024	15 Mar 2012 - 06 Oct 2020
France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 Entity	Middleton Christchurch 8024	15 Mar 2012 - 06 Oct 2020

Location

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