Hanene Nominees Limited (issued a business number of 9429035600435) was started on 22 Dec 2003. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their registered address, up to 26 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. Our database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 19 Dec 2023 |
Previous address | Type | Period |
---|---|---|
Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 30 Jan 2015 - 26 Feb 2018 |
C/- Chapman Tripp, 23-29 Albert Street, Auckland | Physical & registered | 22 Dec 2003 - 30 Jan 2015 |
Shareholder Name | Address | Period |
---|---|---|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
20 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Arthur William Individual |
Birkenhead Auckland |
22 Dec 2003 - 20 Dec 2023 |
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