General information

Hannah Douglas Limited

Type: NZ Limited Company (Ltd)
9429033875897
New Zealand Business Number
1864491
Company Number
Registered
Company Status

Hannah Douglas Limited (New Zealand Business Number 9429033875897) was registered on 12 Sep 2006. 2 addresses are in use by the company: 128 Lake Crescent, Hamilton (type: physical, registered). 62 Kitenui Avenue, Mt Albert, Auckland 1025 had been their physical address, until 26 Aug 2008. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Wilson, Nancy Hannah (an individual) located at Hamilton. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
128 Lake Crescent, Hamilton Physical & registered & service 26 Aug 2008
Directors
Name and Address Role Period
Shona Anne Lorraine Speakman
Chartwell, Hamilton, 3210
Address used since 06 May 2019
Director 06 May 2019 - current
Nancy Hannah Wilson
Hamilton, Hamilton, 3204
Address used since 20 Aug 2015
Director 19 Aug 2008 - 06 May 2019
Andrew Douglas Alasdair Wilson
Mt Albert, Auckland,
Address used since 13 Jun 2008
Director 13 Jun 2008 - 19 Sep 2008
Ewan Angus Duncan Wilson
Hamilton,
Address used since 12 Sep 2006
Director 12 Sep 2006 - 19 Jun 2008
Addresses
Previous address Type Period
62 Kitenui Avenue, Mt Albert, Auckland 1025 Physical & registered 20 Jun 2008 - 26 Aug 2008
14 Hammond St, Hamilton Physical & registered 12 Sep 2006 - 20 Jun 2008
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
08 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Wilson, Nancy Hannah
Individual
Hamilton
12 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Ewan Angus Duncan
Individual
Hamilton
12 Sep 2006 - 12 Sep 2006
Location
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