Hanaco Properties Limited
Type: NZ Limited Company (Ltd)Hanaco Properties Limited (issued a New Zealand Business Number of 9429037271213) was launched on 28 Apr 2000. 2 addresses are currently in use by the company: 148 Valley Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). 10A William Avenue, Greenlane, Auckland had been their registered address, until 03 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Boyes-Hannaford, Peter Richard (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Hannaford Family Company Limited (an entity) - located at 188 Quay Street, Auckland. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Valley Road, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 03 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Boyes-hannaford
Pukekohe, Pukekohe, 2120
Address used since 17 Apr 2015 |
Director | 28 Apr 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 10a William Avenue, Greenlane, Auckland | Registered & physical | 23 May 2007 - 03 Nov 2014 |
| 202 St Andrews Rd, Epsom, Auckland | Physical | 05 Aug 2002 - 23 May 2007 |
| Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland | Registered | 09 Aug 2001 - 23 May 2007 |
| Level 6, Tower 2, Shortland Centre, Shortland St, Auckland | Physical | 09 Aug 2001 - 05 Aug 2002 |
| Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland | Physical | 09 Aug 2001 - 09 Aug 2001 |
| Level 6, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland | Physical & registered | 01 May 2001 - 09 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes-hannaford, Peter Richard Individual |
Pukekohe Pukekohe 2120 |
28 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannaford Family Company Limited Shareholder NZBN: 9429036568406 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
31 Jul 2008 - current |
 |
Merdeka Properties Limited 148 Valley Road |
|
Peter Hannaford Financial Services Limited 148 Valley Road |
|
Apw Brick & Blocklaying Limited 126 Cape Hill Road |
|
Han Investment Trust Limited 9 Valley Heights Lane |
|
Xuhan Family Trust Limited 9 Valley Heights Lane |
|
Manukau Dog Training Club Incorporated 133 Valley Road |