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Southern Holdings Hanmer Limited

Type: NZ Limited Company (Ltd)
9429037594565
NZBN
958028
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
5 Stonebrook Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 06 Sep 2011
5 Stonebrook Drive
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 04 Sep 2019

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).

Addresses

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

Contact info
64 21 711176
04 Sep 2019 Phone
bronkemp70@gmail.com
04 Sep 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fenn, Brendan James Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kemp, Bronwyn Mary Wanaka
Wanaka
9305
New Zealand
Directors

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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