Southern Holdings Hanmer Limited, a registered company, was launched on 27 May 1999. 9429037594565 is the NZBN it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was classified. This company has been managed by 4 directors: Bronwyn Mary Kemp - an active director whose contract began on 18 Jun 1999,
Brendan James Fenn - an active director whose contract began on 01 Jul 1999,
Margaret Aileen Kemp - an inactive director whose contract began on 18 Jun 1999 and was terminated on 08 Dec 1999,
Gerard Bruce Eastwood - an inactive director whose contract began on 27 May 1999 and was terminated on 18 Jun 1999.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 5 Stonebrook Drive, Wanaka, Wanaka, 9305 (types include: postal, office).
Southern Holdings Hanmer Limited had been using 20 Finnsarby Place, Sumner, Christchurch as their registered address up until 06 Sep 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
5 Stonebrook Drive, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 20 Finnsarby Place, Sumner, Christchurch, 8081 New Zealand
Registered & physical address used from 07 Sep 2010 to 06 Sep 2011
Address #2: 547c Back Ormond Road, Gisborne New Zealand
Physical & registered address used from 31 Oct 2005 to 07 Sep 2010
Address #3: Level 2, Departmental Building, Chapel Street, Masterton
Registered address used from 12 Apr 2000 to 31 Oct 2005
Address #4: Level 2, Departmental Building, Chapel Street, Masterton
Physical address used from 31 May 1999 to 31 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fenn, Brendan James |
Wanaka Wanaka 9305 New Zealand |
27 May 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kemp, Bronwyn Mary |
Wanaka Wanaka 9305 New Zealand |
27 May 1999 - |
Bronwyn Mary Kemp - Director
Appointment date: 18 Jun 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Aug 2011
Brendan James Fenn - Director
Appointment date: 01 Jul 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Aug 2011
Margaret Aileen Kemp - Director (Inactive)
Appointment date: 18 Jun 1999
Termination date: 08 Dec 1999
Address: Havelock North,
Address used since 18 Jun 1999
Gerard Bruce Eastwood - Director (Inactive)
Appointment date: 27 May 1999
Termination date: 18 Jun 1999
Address: R D 4, Masterton,
Address used since 27 May 1999
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