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Hanmer Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429037243647
NZBN
1039120
Company Number
Registered
Company Status
075862644
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
12 Mica Ridge
Millbrook
Arrowtown 9371
New Zealand
Registered & physical & service address used since 19 Oct 2018
12 Mica Ridge
Millbrook
Arrowtown 9371
New Zealand
Postal & office address used since 17 Oct 2019
12 Mica Ridge
Millbrook
Arrowtown 9371
New Zealand
Delivery address used since 19 Oct 2020

Hanmer Property Holdings Limited, a registered company, was registered on 29 May 2000. 9429037243647 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 5 directors: Ian Rutherford Mcpherson - an active director whose contract started on 29 May 2000,
Jennifer Anne Mcpherson - an active director whose contract started on 29 May 2000,
Claire Julie Mcpherson - an active director whose contract started on 01 Jul 2020,
Carol Ann Kempton - an inactive director whose contract started on 29 May 2000 and was terminated on 07 Oct 2002,
Trevor John Kempton - an inactive director whose contract started on 29 May 2000 and was terminated on 07 Oct 2002.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 12 Mica Ridge, Millbrook, Arrowtown, 9371 (category: delivery, postal).
Hanmer Property Holdings Limited had been using 41 Tolcarne Avenue, Maori Hill, Dunedin as their physical address up until 19 Oct 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (75 per cent).

Addresses

Principal place of activity

12 Mica Ridge, Millbrook, Arrowtown, 9371 New Zealand


Previous addresses

Address #1: 41 Tolcarne Avenue, Maori Hill, Dunedin, 9010 New Zealand

Physical & registered address used from 08 Nov 2010 to 19 Oct 2018

Address #2: 65 Tirohanga Road, Rd 2 Mosgiel, Otago New Zealand

Registered address used from 17 Dec 2007 to 08 Nov 2010

Address #3: 65 Tirohanga Rd, Rd 2, Mosgiel, Otago New Zealand

Physical address used from 18 Sep 2005 to 08 Nov 2010

Address #4: 15 Winston Place, St Clair, Dunedin

Physical address used from 07 Oct 2003 to 18 Sep 2005

Address #5: 2 Wickliffe Street, Dunedin

Registered address used from 29 May 2000 to 17 Dec 2007

Address #6: 2 Wickliffe Street, Dunedin

Physical address used from 29 May 2000 to 07 Oct 2003

Contact info
64 274 777566
10 Jan 2019 Phone
ianmcphersonnz@gmail.com
10 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mcpherson, Claire Julie Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Mcpherson, Ian Rutherford Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpherson, Jennifer Anne Arrowtown
9371
New Zealand
Individual Mcpherson, Jennifer Anne Rd 2, Mosgiel
Otago
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Individual Mcpherson, Jennifer Anne Arrowtown
9371
New Zealand
Individual Mcpherson, Jennifer Anne Rd 2, Mosgiel
Otago
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Directors

Ian Rutherford Mcpherson - Director

Appointment date: 29 May 2000

Address: Arrowtown, 9371 New Zealand

Address used since 19 Oct 2020

Address: Millbrook, Arrowtown, 9371 New Zealand

Address used since 11 Oct 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 08 Nov 2010


Jennifer Anne Mcpherson - Director

Appointment date: 29 May 2000

Address: Arrowtown, 9371 New Zealand

Address used since 11 Oct 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 08 Nov 2010


Claire Julie Mcpherson - Director

Appointment date: 01 Jul 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Jul 2020


Carol Ann Kempton - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 07 Oct 2002

Address: Dunedin,

Address used since 29 May 2000


Trevor John Kempton - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 07 Oct 2002

Address: Dunedin,

Address used since 29 May 2000

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