General information

Hanmer Springs Properties Limited

Type: NZ Limited Company (Ltd)

9429036611935

New Zealand Business Number

1190702

Company Number

Registered

Company Status

Hanmer Springs Properties Limited (issued an NZ business number of 9429036611935) was started on 19 Mar 2002. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru had been their physical address, until 01 Sep 2017. 8900 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (11.24% of shares), namely:
Dunlop, Lynette Irene (an individual) located at Oamaru,
Waitaki Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400. In the second group, a total of 1 shareholder holds 11.24% of all shares (1000 shares); it includes
Anscombe, Edmund (an individual) - located at Geraldine, Geraldine. Next there is the next group of shareholders, share allocation (2000 shares, 22.47%) belongs to 2 entities, namely:
Talbot, Joyce Helena, located at R.d.25, Temuka (an individual),
Talbot Baines, Karen Ruth, located at Mosgiel, Dunedin (an individual). Businesscheck's data was last updated on 29 Mar 2024.

Current address	Type	Used since
156 Eden Street, Oamaru, Oamaru, 9400	Registered & physical & service	01 Sep 2017

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Lynette Irene Dunlop Oamaru, Oamaru, 0000 Address used since 01 Aug 2015	Director	19 Mar 2002 - current
Brian Vernon Pullar Belfast, Christchurch, 8051 Address used since 06 Jul 2023 Burwood, Christchurch, 8083 Address used since 11 Feb 2004	Director	19 Mar 2002 - current
Thelma Jean Winchester Lincoln, Lincoln, 7608 Address used since 01 Aug 2015	Director	19 Mar 2002 - current
Garry Scotland Bishop Casebrook, Christchurch, 8051 Address used since 27 Jan 2020 Northwood, Christchurch, 8051 Address used since 01 Apr 2019 Harewood, Christchurch, 0000 Address used since 01 Aug 2015 Northwood, Christchurch, 8051 Address used since 17 Apr 2019	Director	30 Jul 2004 - current
Edmund Anscombe Geraldine, Geraldine, 7930 Address used since 01 Jan 2011	Director	11 Jun 2009 - current
Paul Whitmore Baines Mosgiel, Mosgiel, 9024 Address used since 29 May 2013	Director	29 May 2013 - current
David Nelham Talbot R.d.25, Temuka, Address used since 19 Mar 2002	Director	19 Mar 2002 - 07 Feb 2013
Andrew Bruce Henderson Westmorland, Christchurch 8002, Address used since 19 Mar 2002	Director	19 Mar 2002 - 23 Jul 2012
Katrina Margret Anscombe R D 13, Pleasant Point, Address used since 19 Mar 2002	Director	19 Mar 2002 - 10 Jun 2009
Peter Robert De Ath C/o Postal Centre, Moana, Westland 7870, Address used since 11 Feb 2004	Director	19 Mar 2002 - 30 Jul 2004

Addresses

Previous address	Type	Period
343 Thames Highway, Oamaru	Physical & registered	19 Mar 2002 - 01 Sep 2017

Financial Data

Financial info

8900

Total number of Shares

February

Annual return filing month

04 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Dunlop, Lynette Irene Individual	Oamaru	19 Mar 2002 - current
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Entity (NZ Limited Company)	Oamaru Oamaru 9400	19 Mar 2002 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Anscombe, Edmund Individual	Geraldine Geraldine 7930	19 Mar 2002 - current

Shares Allocation #3 Number of Shares: 2000

Shareholder Name	Address	Period
Talbot, Joyce Helena Individual	R.d.25 Temuka	19 Mar 2002 - current
Talbot Baines, Karen Ruth Individual	Mosgiel Dunedin	31 Aug 2005 - current

Shares Allocation #4 Number of Shares: 1000

Shareholder Name	Address	Period
Pullar, Brian Vernon Individual	Belfast Christchurch 8051	19 Mar 2002 - current
Pullar, Helen Joyce Individual	Belfast Christchurch 8051	19 Mar 2002 - current

Shares Allocation #5 Number of Shares: 1400

Shareholder Name	Address	Period
Winchester, Thelma Jean Individual	Lincoln	19 Mar 2002 - current

Shares Allocation #6 Number of Shares: 1000

Shareholder Name	Address	Period
Henderson, Helen Jean Individual	Halswell Christchurch 8025	19 Mar 2002 - current

Shares Allocation #7 Number of Shares: 1500

Shareholder Name	Address	Period
Thompson, Garry Patrick Francis Individual	217 Gloucester Street Christchurch	27 Jan 2005 - current
Bishop, Gail Andrea Individual	Casebrook Christchurch 8051	19 Mar 2002 - current
Bishop, Garry Scotland Individual	Casebrook Christchurch 8051	19 Mar 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Anscombe, Katrina Margret Individual	Rd 13 Pleasant Point	19 Mar 2002 - 20 Jan 2009
Talbot, David Nelham Individual	R.d.25 Temuka	19 Mar 2002 - 18 Sep 2013
Dunlop, Rex William Individual	Oamaru	19 Mar 2002 - 26 Feb 2020
Dunlop, Rex William Individual	Oamaru	19 Mar 2002 - 26 Feb 2020
Winchester, Robin George Individual	2-r.d. Ashburton	19 Mar 2002 - 28 Feb 2007
Stubbs, John Hubert Individual	Timaru	19 Mar 2002 - 27 Jan 2005
Henderson, Andrew Bruce Individual	Westmorland Christchurch 8002	19 Mar 2002 - 13 Feb 2013

Location

Companies nearby

	Anaro Group Limited 156 Eden Street
	Corniche Holdings Limited 156 Eden Street
	Kyburn Investments Limited 156 Eden Street
	Brinkburn Investments Limited 156 Eden Street
	Five & Ten Investments Limited 156 Eden Street
	Deane Holdings Limited 156 Eden Street