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Hansons Lane International Holdings Limited

Type: NZ Limited Company (Ltd)
9429035923367
NZBN
1334455
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
78 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Physical & registered & service address used since 02 Nov 2012
Po Box 8581
Riccarton
Christchurch 8440
New Zealand
Postal address used since 06 May 2024
78 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Office & delivery address used since 06 May 2024

Hansons Lane International Holdings Limited, a registered company, was started on 23 Jun 2003. 9429035923367 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been managed by 5 directors: Bruce Robertson Irvine - an active director whose contract began on 23 Jun 2003,
Peter Stewart Hendry - an active director whose contract began on 27 Nov 2014,
Duncan John Pryor - an active director whose contract began on 19 Dec 2017,
Brian Dudley Gargiulo - an inactive director whose contract began on 23 Jun 2003 and was terminated on 22 Nov 2017,
Francis Peter Di Leva - an inactive director whose contract began on 23 Jun 2003 and was terminated on 30 Sep 2014.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: Po Box 8581, Riccarton, Christchurch, 8440 (type: postal, office).
Hansons Lane International Holdings Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their physical address up until 02 Nov 2012.
One entity owns all company shares (exactly 1000 shares) - Market Gardeners Limited - located at 8440, Hornby, Christchurch.

Addresses

Previous addresses

Address #1: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand

Physical & registered address used from 10 Nov 2011 to 02 Nov 2012

Address #2: 106 Hansons Lane, Christchurch New Zealand

Registered & physical address used from 23 Jun 2003 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Market Gardeners Limited
Shareholder NZBN: 9429040972305
Hornby
Christchurch
8042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Market Gardeners Limited
Name
Coop
Type
1407
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bruce Robertson Irvine - Director

Appointment date: 23 Jun 2003

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 04 May 2010


Peter Stewart Hendry - Director

Appointment date: 27 Nov 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 May 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Dec 2019

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 27 Nov 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Oct 2019


Duncan John Pryor - Director

Appointment date: 19 Dec 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Dec 2017


Brian Dudley Gargiulo - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 22 Nov 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 23 Jun 2003


Francis Peter Di Leva - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 30 Sep 2014

Address: The Wood, Nelson, 7010 New Zealand

Address used since 04 May 2010

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