Southern Holdings Hanmer Limited
Type: NZ Limited Company (Ltd)Southern Holdings Hanmer Limited (issued a business number of 9429037594565) was started on 27 May 1999. 5 addresess are in use by the company: 5 Stonebrook Drive, Wanaka, Wanaka, 9305 (type: postal, office). 20 Finnsarby Place, Sumner, Christchurch had been their registered address, until 06 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fenn, Brendan James (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kemp, Bronwyn Mary (an individual) - located at Wanaka, Wanaka. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Southern Holdings Hanmer Limited. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Stonebrook Drive, Wanaka, Wanaka, 9305 | Registered & physical & service | 06 Sep 2011 |
| 5 Stonebrook Drive, Wanaka, Wanaka, 9305 | Postal & office & delivery | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Mary Kemp
Wanaka, Wanaka, 9305
Address used since 29 Aug 2011 |
Director | 18 Jun 1999 - current |
|
Brendan James Fenn
Wanaka, Wanaka, 9305
Address used since 29 Aug 2011 |
Director | 01 Jul 1999 - current |
|
Margaret Aileen Kemp
Havelock North,
Address used since 18 Jun 1999 |
Director | 18 Jun 1999 - 08 Dec 1999 |
|
Gerard Bruce Eastwood
R D 4, Masterton,
Address used since 27 May 1999 |
Director | 27 May 1999 - 18 Jun 1999 |
| 5 Stonebrook Drive , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 20 Finnsarby Place, Sumner, Christchurch, 8081 | Registered & physical | 07 Sep 2010 - 06 Sep 2011 |
| 547c Back Ormond Road, Gisborne | Physical & registered | 31 Oct 2005 - 07 Sep 2010 |
| Level 2, Departmental Building, Chapel Street, Masterton | Registered | 12 Apr 2000 - 31 Oct 2005 |
| Level 2, Departmental Building, Chapel Street, Masterton | Physical | 31 May 1999 - 31 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenn, Brendan James Individual |
Wanaka Wanaka 9305 |
27 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Bronwyn Mary Individual |
Wanaka Wanaka 9305 |
27 May 1999 - current |
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