General information
Hannaford Family Company Limited
Type: NZ Limited Company (Ltd)9429036568406
New Zealand Business Number
1198100
Company Number
Registered
Company Status
Hannaford Family Company Limited (issued an NZ business identifier of 9429036568406) was started on 19 Mar 2002. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up until 09 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Boyes-hannaford
Pukekohe, Auckland, 2120
Address used since 29 Oct 2014 |
Director | 19 Mar 2002 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
|
Andrew James Steele
Mt Roskill,
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 12 Sep 2011 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 08 Mar 2011 |
|
Geraldine Boyes-hannaford
Epsom, Auckland,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 22 Mar 2007 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 26 Oct 2004 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 16 Oct 2020 - 09 Nov 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 23 Oct 2013 - 16 Oct 2020 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered | 20 Sep 2011 - 23 Oct 2013 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical | 20 Sep 2011 - 16 Oct 2020 |
| Martelli Mckegg Wells & Cormack, Level, 20 Pricewaterhousecoopers Tower, 188, Quay Str, Auckland 1010 (attn: Pjhc) | Registered & physical | 05 Nov 2009 - 20 Sep 2011 |
| C/-martelli Mckwgg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Physical & registered | 19 Apr 2005 - 05 Nov 2009 |
| C/- Chamberlains, L9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland | Registered & physical | 19 Mar 2002 - 19 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
21 Jul 2016 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
08 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera, Auckland |
19 Mar 2002 - 08 Mar 2011 |
|
Steele, Andrew James Individual |
Mt Roskill |
26 Oct 2004 - 08 Mar 2011 |
|
Goldstone, Kerry Charles Individual |
Epsom, Auckland |
19 Mar 2002 - 26 Oct 2004 |
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |