Hanwel Corporation Limited
Type: NZ Limited Company (Ltd)Hanwel Corporation Limited (NZBN 9429039042040) was incorporated on 11 Nov 1991. 5 addresess are currently in use by the company: Po Box 44, Taranaki Mail Centre, New Plymouth, 4340 (type: postal, office). 66 Vivian Street, New Plymouth had been their physical address, up until 22 Feb 2002. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Kawaroa Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Rmy Trustees (2011) Limited (an entity) - located at New Plymouth,
White, Rachel Ann (an individual) - located at New Plymouth, New Plymouth,
White, Barry James Hoyland (an individual) - located at New Plymouth. The Businesscheck data was updated on 08 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 335 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 22 Feb 2002 |
| Po Box 44, Taranaki Mail Centre, New Plymouth, 4340 | Postal | 28 Mar 2022 |
| 335 Devon Street East, New Plymouth, 4312 | Office & delivery | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Hoyland White
New Plymouth, New Plymouth, 4310
Address used since 16 Mar 2016 |
Director | 21 Mar 1992 - current |
|
Alan Grant Kerr
Auckland Central, Auckland, 1010
Address used since 16 Mar 2016 |
Director | 21 Mar 1992 - 26 Feb 2021 |
|
Bryce Robert Barnett
Remuera,
Address used since 21 Mar 1992
Rd 3, New Plymouth, 4374
Address used since 25 Mar 2015 |
Director | 21 Mar 1992 - 23 May 1994 |
| 335 Devon Street East , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 66 Vivian Street, New Plymouth | Physical | 31 Mar 2000 - 22 Feb 2002 |
| Cnr Devon Road & Mountain Road, R D 3, New Plymouth | Registered | 24 Mar 2000 - 22 Feb 2002 |
| Cnr Devon Road & Mountain Road, Rd 3, New Plymouth | Physical | 20 May 1996 - 31 Mar 2000 |
| 45 Barrett Road, New Plymouth | Registered | 30 Nov 1994 - 24 Mar 2000 |
| 12 Keith Avenue, Remuera, Auckland | Registered | 05 May 1994 - 30 Nov 1994 |
| 15 Rushden Terrace, Red Beach, Auckland | Registered | 15 Oct 1992 - 05 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
27 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Entity (NZ Limited Company) |
New Plymouth 4310 |
19 Sep 2013 - current |
|
White, Rachel Ann Individual |
New Plymouth New Plymouth 4310 |
19 Sep 2013 - current |
|
White, Barry James Hoyland Individual |
New Plymouth |
11 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alan Grant Individual |
New Plymouth |
11 Nov 1991 - 27 Jun 2010 |
|
Caissa Trustee Limited Shareholder NZBN: 9429033994185 Company Number: 1841261 Entity |
369 Devon Street East New Plymouth |
25 Aug 2006 - 18 Jun 2021 |
|
Caissa Trustee Limited Shareholder NZBN: 9429033994185 Company Number: 1841261 Entity |
New Plymouth 4312 |
25 Aug 2006 - 18 Jun 2021 |
|
Kerr, Alan Grant Individual |
New Plymouth |
11 Nov 1991 - 27 Jun 2010 |
|
Carter, Terence Joseph Individual |
Greenlane |
11 Nov 1991 - 27 Jun 2010 |
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |