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General information

W J Hanna Limited

Type: NZ Limited Company (Ltd)
9429040242002
New Zealand Business Number
159646
Company Number
Registered
Company Status

W J Hanna Limited (issued a New Zealand Business Number of 9429040242002) was launched on 03 Dec 1951. 3 addresses are in use by the company: Level One, 8 Porter Drice, Havelock North, 4157 (type: registered, registered). Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North had been their physical address, up until 26 Feb 2014. W J Hanna Limited used more names, namely: Havelock North Motors Limited from 03 Dec 1951 to 14 Dec 1972. 4000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 400 shares (10 per cent of shares), namely:
Hanna, Shelley (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 83.35 per cent of all shares (3334 shares); it includes
Hanna, Bruce (an individual) - located at Rd 2, Hastings 4172. Moving on to the next group of shareholders, share allotment (133 shares, 3.33%) belongs to 1 entity, namely:
Hanna, Tracey, located at Rd 2, Hastings 4172 (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
Anz Bank Building, Level One, Porter Drice, Havelock North, 4157 Physical & registered & service 26 Feb 2014
Level One, 8 Porter Drice, Havelock North, 4157 Registered 19 Dec 2022
Last updated:
Directors
Name and Address Role Period
Bruce William Hanna
Rd 2, Hastings, 4172
Address used since 08 Jun 2010
Director 01 Jul 2003 - current
Valda Fay Hanna
Hastings,
Address used since 20 Jun 1991
Director 20 Jun 1991 - 01 Jul 2003
Addresses
Previous address Type Period
Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North Physical & registered 26 Feb 2010 - 26 Feb 2014
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North Registered & physical 01 Oct 2003 - 26 Feb 2010
Bryant Associates, Level 1, 200w Queen Street, Hastings Registered 30 Jul 2001 - 01 Oct 2003
Bryant Associates, Level 1, 200w Queen Street, Hastings Physical 30 Jul 2001 - 30 Jul 2001
Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings Registered & physical 29 Jun 2001 - 30 Jul 2001
- Physical 17 Feb 1992 - 29 Jun 2001
Bryant Associates, 200w Queen Street, Hastings Registered 11 Feb 1992 - 29 Jun 2001
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Hanna, Shelley
Individual 		Rd 2
Hastings
4172 		01 Jul 2022 - current
Shares Allocation #2 Number of Shares: 3334
Shareholder Name Address Period
Hanna, Bruce
Individual 		Rd 2
Hastings 4172
 03 Dec 1951 - current
Shares Allocation #3 Number of Shares: 133
Shareholder Name Address Period
Hanna, Tracey
Individual 		Rd 2
Hastings 4172
 03 Dec 1951 - current
Shares Allocation #4 Number of Shares: 133
Shareholder Name Address Period
Hanna, Pauline
Individual 		Rd 2
Hastings 4172
 03 Dec 1951 - current

Historic shareholders

Shareholder Name Address Period
Hanna, Valda Fay
Individual 		Hastings
 03 Dec 1951 - 05 May 2010
Location
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