General information

Hanmer Springs Service Station Limited

Type: NZ Limited Company (Ltd)
9429038607271
New Zealand Business Number
648183
Company Number
Registered
Company Status

Hanmer Springs Service Station Limited (New Zealand Business Number 9429038607271) was started on 17 May 1994. 2 addresses are currently in use by the company: 154 Hanmer Springs Road, Hanmer Springs, Hanmer Springs, 7334 (type: physical, service). 154 Hanmer Springs Road, Hanmer Springs had been their physical address, until 16 Mar 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Still, Neville James (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Farrant, Yvonne Maureen (an individual) - located at Hanmer Springs, Hanmer Springs. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
154 Hanmer Springs Road, Hanmer Springs, Hanmer Springs, 7334 Physical & service & registered 16 Mar 2011
Directors
Name and Address Role Period
Yvonne Maureen Farrant
Hanmer Springs, Hanmer Springs, 7334
Address used since 08 Mar 2011
Director 17 May 1994 - current
Neville James Still
Hanmer Springs, Hanmer Springs, 7334
Address used since 08 Mar 2011
Director 17 May 1994 - current
Addresses
Previous address Type Period
154 Hanmer Springs Road, Hanmer Springs Physical & registered 29 Sep 2006 - 16 Mar 2011
18 Conical Hill Road, Hanmer Springs Physical 17 Nov 1999 - 17 Nov 1999
18 Conical Road, Hamner Springs Physical 17 Nov 1999 - 17 Nov 1999
Mcintyre Dick & Ptnrs 160 Spey St, Invercargill Physical 17 Nov 1999 - 29 Sep 2006
18 Conical Hill Road, Hanmer Springs Registered 19 Mar 1998 - 29 Sep 2006
26 Conical Hill Road, Hanmer Springs Registered 19 Mar 1998 - 19 Mar 1998
26 Conical Hill Road, Hanmer Springs Physical 01 Jul 1997 - 17 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Still, Neville James
Individual
Hanmer Springs
Hanmer Springs
7334
17 May 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Farrant, Yvonne Maureen
Individual
Hanmer Springs
Hanmer Springs
7334
17 May 1994 - current
Location
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