Hennessy Group Limited
Type: NZ Limited Company (Ltd)Hennessy Group Limited (issued an NZBN of 9429034933169) was registered on 23 Feb 2005. 8 addresess are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton, 3204 (type: registered, service). 54 The Boulevard, Te Rapa, Hamilton had been their physical address, up until 26 May 2017. 1000000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 495000 shares (49.5 per cent of shares), namely:
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Loft, Glen (an individual) located at Grandview Heights, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 49.5 per cent of all shares (exactly 495000 shares); it includes
Tompkins Wake Trustees 2021 Limited (an entity) - located at Hamilton Central, Hamilton,
Rassell, Braden (an individual) - located at Rd 1, Hamilton. Next there is the 3rd group of shareholders, share allocation (5000 shares, 0.5%) belongs to 1 entity, namely:
Rassell, Braden, located at Rd 1, Hamilton (an individual). Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & physical | 26 May 2017 |
| Po Box 10270, Te Rapa, Hamilton, 3241 | Postal | 30 Mar 2020 |
| 56 The Boulevard, Te Rapa Park, Hamilton, 3200 | Office & delivery | 30 Mar 2020 |
| 56 The Boulevard, Te Rapa, Hamilton, 3200 | Registered & service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Loft
Grandview Heights, Hamilton, 3200
Address used since 23 Mar 2023
Grandview Heights, Hamilton, 3200
Address used since 19 Mar 2022
Western Heights, Hamilton, 3200
Address used since 05 May 2014 |
Director | 23 Feb 2005 - current |
|
Braden Rassell
Rd 1, Hamilton, 3493
Address used since 15 Jul 2022
Rd 2, Ohaupo, Hamilton, 3882
Address used since 22 Jul 2008 |
Director | 23 Feb 2005 - current |
|
Paul Thomas Hennessy
Rd 9, Hamilton, 3289
Address used since 05 May 2014 |
Director | 23 Feb 2005 - 31 May 2016 |
| Type | Used since | |
|---|---|---|
| 56 The Boulevard, Te Rapa, Hamilton, 3200 | Registered & service | 18 Nov 2022 |
| Level 10, 85 Alexandra Street, Hamilton, 3204 | Registered & service | 31 Jan 2023 |
| 56 The Boulevard , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 54 The Boulevard, Te Rapa, Hamilton, 3240 | Physical & registered | 06 Jun 2013 - 26 May 2017 |
| Ross Needham Chartered Accountants, 21 Vialou Street, Hamilton | Registered & physical | 23 Feb 2005 - 06 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Jun 2021 - current |
|
Loft, Glen Individual |
Grandview Heights Hamilton 3200 |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Jun 2021 - current |
|
Rassell, Braden Individual |
Rd 1 Hamilton 3493 |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rassell, Braden Individual |
Rd 1 Hamilton 3493 |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loft, Glen Individual |
Grandview Heights Hamilton 3200 |
23 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessy, Paul Thomas Individual |
Hamilton 3200 |
23 Feb 2005 - 16 Jun 2016 |
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