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 |
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 |
Previous address | Type | Period |
---|---|---|
8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 25 Nov 2009 - 15 Jul 2021 |
Shareholder Name | Address | Period |
---|---|---|
Hanna, Stewart Lindsay Director |
Whitianga Whitianga 3510 |
01 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanna, Joy Rosalind Director |
Whitianga Whitianga 3510 |
01 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, John Allan Individual |
St Heliers Auckland 1071 |
25 Nov 2009 - 01 Feb 2022 |
Capone Limited 8d Melrose Street |
|
4under5 Trustees Limited 8d Melrose Street |
|
Stuart Bilby Engineers Limited 8d Melrose Street |
|
Practical Products Limited 8d Melrose Street |
|
Quality Garage Doors Limited 8d Melrose Street |
|
Argyle Securities Limited Unit C, 6/8 Melrose Street, |