General information

Hanna Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429031747851
New Zealand Business Number
2368820
Company Number
Registered
Company Status

Hanna Family Trustee Limited (issued an NZ business number of 9429031747851) was registered on 25 Nov 2009. 2 addresses are currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 8D Melrose Street, Newmarket, Auckland had been their registered address, until 15 Jul 2021. Hanna Family Trustee Limited used other aliases, namely: Vision Trustees 2020 Limited from 17 Jan 2020 to 24 Jan 2020, Harmony Trustees 2009 Limited (25 Nov 2009 to 17 Jan 2020). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hanna, Stewart Lindsay (a director) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hanna, Joy Rosalind (a director) - located at Whitianga, Whitianga. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 15 Jul 2021
Directors
Name and Address Role Period
Stewart Lindsay Hanna
Whitianga, Whitianga, 3510
Address used since 26 Jan 2022
Director 26 Jan 2022 - current
Joy Rosalind Hanna
Whitianga, Whitianga, 3510
Address used since 26 Jan 2022
Director 26 Jan 2022 - current
John Allan Berry
St Heliers, Auckland, 1071
Address used since 09 Oct 2014
Director 25 Nov 2009 - 26 Jan 2022
Addresses
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Registered & physical 25 Nov 2009 - 15 Jul 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanna, Stewart Lindsay
Director
Whitianga
Whitianga
3510
01 Feb 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hanna, Joy Rosalind
Director
Whitianga
Whitianga
3510
01 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Berry, John Allan
Individual
St Heliers
Auckland
1071
25 Nov 2009 - 01 Feb 2022
Location
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