H P Hanna Limited

H P Hanna Limited, a registered company, was incorporated on 08 Feb 2000. 9429037379063 is the business number it was issued. The company has been managed by 4 directors: Michael David Ridley Hanna - an active director whose contract began on 08 Feb 2000,
Gregory Russell Hay - an active director whose contract began on 01 Apr 2017,
Robert Willems - an active director whose contract began on 01 Dec 2020,
Henry Piers Hanna - an inactive director whose contract began on 08 Feb 2000 and was terminated on 30 Jun 2008.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
H P Hanna Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up until 16 Sep 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 08 Feb 2000 to 11 Oct 2021 they were named H P Hanna & Co Limited.
A total of 363441 shares are issued to 22 shareholders (16 groups). The first group is comprised of 127202 shares (35 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 7 shares (0 per cent). Finally there is the third share allotment (50 shares 0.01 per cent) made up of 1 entity.

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 16 Sep 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 01 Oct 2021 to 16 Sep 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 07 Oct 2011 to 18 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 07 Oct 2011 to 01 Oct 2021

Address: 37 Latimer Square, Christchurch, 8011 New Zealand

Registered address used from 07 Oct 2010 to 07 Oct 2011

Address: 37 Latimer Square, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 07 Oct 2010

Address: 37 Latimer Square, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 37 Latimer Square, Christchurch New Zealand

Physical address used from 08 Feb 2000 to 07 Oct 2011

Previous Shareholders

Michael David Ridley Hanna - Director

Appointment date: 08 Feb 2000

Gregory Russell Hay - Director

Appointment date: 01 Apr 2017

Robert Willems - Director

Appointment date: 01 Dec 2020

Henry Piers Hanna - Director (Inactive)

Appointment date: 08 Feb 2000

Termination date: 30 Jun 2008