General information
Hanna Properties Limited
Type: NZ Limited Company (Ltd)9429036839186
New Zealand Business Number
1149971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hanna Properties Limited (NZBN 9429036839186) was launched on 13 Jul 2001. 5 addresess are currently in use by the company: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington Central, Wellington had been their physical address, up to 29 Nov 2019. 100 shares are issued 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:
O'toole, Maria (an individual) located at Lowry Bay, Eastbourne,
O'toole, Glen Terrance (an individual) located at Lowry Bay, Eastbourne. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Postal & delivery & office | 21 Nov 2019 |
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 29 Nov 2019 |
Contact info
admin@connacc.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria O'toole
Lowry Bay, Eastbourne, 5013
Address used since 27 Nov 2003 |
Director | 13 Jul 2001 - current |
|
Glen Terrance O'toole
Lowry Bay, Eastbourne, 5013
Address used since 27 Nov 2003 |
Director | 13 Jul 2001 - current |
Addresses
Principal place of activity
| Floor 1, 326 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 26 Nov 2018 - 29 Nov 2019 |
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 27 Jul 2016 - 26 Nov 2018 |
| 305-307 Jackson Street, Petone | Registered & physical | 04 Dec 2003 - 27 Jul 2016 |
| 3 Regent Street, Petone | Registered | 17 Sep 2001 - 04 Dec 2003 |
| 1st Floor, 29 Waterloo Road, Lower Hutt | Physical | 17 Sep 2001 - 17 Sep 2001 |
| 3 Regent St, Petone | Physical | 17 Sep 2001 - 04 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'toole, Maria Individual |
Lowry Bay Eastbourne |
27 Nov 2003 - current |
|
O'toole, Glen Terrance Individual |
Lowry Bay Eastbourne |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
13 Jul 2001 - 14 Feb 2017 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
13 Jul 2001 - 14 Feb 2017 |
Location
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