Hand Multimedia Limited, a registered company, was incorporated on 01 Aug 1996. 9429038268120 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Peter Archibald Campbell - an active director whose contract started on 01 Aug 1996,
John James Jackson - an active director whose contract started on 20 Jul 1999,
Glenn Ross Bull - an active director whose contract started on 20 Jul 1999,
David Robert Worsley - an active director whose contract started on 21 Jan 2015,
Peter Francis Robertson - an inactive director whose contract started on 20 Jul 1999 and was terminated on 17 Oct 2023.
Updated on 13 Oct 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 173 Gloucester Street, Christchurch Central, Christchurch, 8011 (registered address),
173 Gloucester Street, Christchurch Central, Christchurch, 8011 (service address),
181 High Street, Christchurch Central, Christchurch, 8011 (registered address),
Epic Sanctuary, 78 - 106 Manchester Street, Christchurch, 8011 (physical address) among others.
Hand Multimedia Limited had been using Epic Sanctuary, 78 - 106 Manchester Street, Christchurch as their registered address up until 03 Dec 2021.
Former names used by this company, as we managed to find at BizDb, included: from 01 Aug 1996 to 19 Apr 2010 they were named Rutherfords Limited.
A total of 8557850 shares are allotted to 29 shareholders (13 groups). The first group consists of 142659 shares (1.67%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 285320 shares (3.33%). Finally the 3rd share allocation (142659 shares 1.67%) made up of 2 entities.
Other active addresses
Address #4: 173 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 10 Aug 2023
Previous addresses
Address #1: Epic Sanctuary, 78 - 106 Manchester Street, Christchurch, 8011 New Zealand
Registered address used from 25 May 2021 to 03 Dec 2021
Address #2: 68 Russell Street, Westport, 7825 New Zealand
Physical address used from 04 Dec 2020 to 25 May 2021
Address #3: 68 Russell Street, Westport, 7825 New Zealand
Registered address used from 05 Nov 2020 to 25 May 2021
Address #4: Epic Sanctuary, 78-106 Manchester Street, Christchurch, 8011 New Zealand
Registered address used from 27 Nov 2012 to 05 Nov 2020
Address #5: Epic Sanctuary, 78-106 Manchester Street, Christchurch, 8011 New Zealand
Physical address used from 27 Nov 2012 to 04 Dec 2020
Address #6: C/- Campbell & Associates, 68 Russell Street, Westport New Zealand
Registered address used from 12 Apr 2000 to 27 Nov 2012
Address #7: C/- Campbell & Associates, 68 Russell Street, Westport
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #8: C/- Campbell & Associates, 68 Russell Street, Westport New Zealand
Physical address used from 01 Aug 1996 to 27 Nov 2012
Basic Financial info
Total number of Shares: 8557850
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 142659 | |||
Individual | Grafton, Vicki |
Rd2 Westport 7892 New Zealand |
28 Aug 2018 - |
Individual | Grafton, Phillip |
Rd2, Westport 7892 New Zealand |
28 Aug 2018 - |
Shares Allocation #2 Number of Shares: 285320 | |||
Individual | Freeman, June Moira |
Paradise Point Queensland 4216 Australia |
28 Aug 2018 - |
Individual | Jones, Keith Owen |
Paradise Point Queensland 4216 Australia |
28 Aug 2018 - |
Shares Allocation #3 Number of Shares: 142659 | |||
Individual | Busby, Jack Robert |
Maungatapu Tauranga 3112 New Zealand |
28 Aug 2018 - |
Individual | Busby, Patricia Anne |
Maungatapu Tauranga 3112 New Zealand |
28 Aug 2018 - |
Shares Allocation #4 Number of Shares: 292661 | |||
Individual | Bull, Adele |
Rd 1 Oxford 7495 New Zealand |
14 Oct 2003 - |
Individual | Bull, Kevin |
Rd 1 Oxford 7495 New Zealand |
14 Oct 2003 - |
Shares Allocation #5 Number of Shares: 292661 | |||
Individual | Bull, Emma Louise |
Beckenham Christchurch 8023 New Zealand |
22 Apr 2013 - |
Individual | Campbell, Peter Archibald |
42 Cobden Street Westport 7825 New Zealand |
24 Nov 2009 - |
Individual | Robertson, Peter Francis |
73 Peel Street Westport 7825 New Zealand |
01 Aug 1996 - |
Shares Allocation #6 Number of Shares: 2169335 | |||
Individual | Bull, Glenn Ross |
Beckenham Christchurch 8023 New Zealand |
14 Oct 2003 - |
Entity (NZ Limited Company) | G & E Bull Trustees Limited Shareholder NZBN: 9429033578941 |
Spreydon Christchurch 8024 New Zealand |
22 Apr 2013 - |
Individual | Bull, Emma Louise |
Beckenham Christchurch 8023 New Zealand |
22 Apr 2013 - |
Shares Allocation #7 Number of Shares: 3652158 | |||
Individual | Worsley, David Robert |
Rd 2 Hamilton 3282 New Zealand |
20 Oct 2010 - |
Entity (NZ Limited Company) | Campbell & Associates Trustees 2010 Limited Shareholder NZBN: 9429031560788 |
Westport 7825 New Zealand |
20 Oct 2010 - |
Individual | Worsley, Julie-ann |
Rd 2 Hamilton 3282 New Zealand |
20 Oct 2010 - |
Shares Allocation #8 Number of Shares: 234128 | |||
Individual | Daniel, Russell Allan |
Westport Westport 7825 New Zealand |
01 Aug 1996 - |
Entity (NZ Limited Company) | Cass Trustees 7 Limited Shareholder NZBN: 9429045871405 |
Westport Westport 7825 New Zealand |
05 Dec 2019 - |
Individual | Daniel, Angela May |
Westport Westport 7825 New Zealand |
26 Feb 2013 - |
Shares Allocation #9 Number of Shares: 292661 | |||
Individual | Borthwick, Janette Maree |
Merivale Christchurch 8014 New Zealand |
26 Feb 2014 - |
Individual | Borthwick, James Howard |
Merivale Christchurch 8014 New Zealand |
01 Aug 1996 - |
Entity (NZ Limited Company) | Wairakei Trustees Limited Shareholder NZBN: 9429033408279 |
Christchurch Central Christchurch 8013 New Zealand |
26 Feb 2014 - |
Shares Allocation #10 Number of Shares: 30 | |||
Individual | Jackson, John James |
Newlands Wellington 6037 New Zealand |
14 Oct 2003 - |
Shares Allocation #11 Number of Shares: 292661 | |||
Individual | Campbell, Peter Archibald |
Westport Westport 7825 New Zealand |
01 Aug 1996 - |
Shares Allocation #12 Number of Shares: 30 | |||
Individual | Bull, Glenn Ross |
Beckenham Christchurch 8023 New Zealand |
14 Oct 2003 - |
Shares Allocation #13 Number of Shares: 760887 | |||
Individual | Polkinghorne, Justine Alana |
Newlands Wellington 6037 New Zealand |
22 Apr 2013 - |
Individual | Balloch, Todd Sinclair |
Bromley Christchurch 8062 New Zealand |
22 Apr 2013 - |
Individual | Jackson, John James |
Newlands Wellington 6037 New Zealand |
14 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Susan Lyn |
73 Peel Street Westport 7825 New Zealand |
01 Aug 1996 - 02 Nov 2022 |
Individual | Robertson, Susan Lyn |
73 Peel Street Westport 7825 New Zealand |
01 Aug 1996 - 02 Nov 2022 |
Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
09 Jul 2010 - 20 Oct 2010 | |
Entity | 4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 |
09 Jul 2010 - 20 Oct 2010 |
Peter Archibald Campbell - Director
Appointment date: 01 Aug 1996
Address: Westport, Westport, 7825 New Zealand
Address used since 24 Nov 2016
John James Jackson - Director
Appointment date: 20 Jul 1999
Address: Newlands, Wellington, 6037 New Zealand
Address used since 27 Oct 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 Apr 2013
Glenn Ross Bull - Director
Appointment date: 20 Jul 1999
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 07 Oct 2015
David Robert Worsley - Director
Appointment date: 21 Jan 2015
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 25 Nov 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Nov 2016
Peter Francis Robertson - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 17 Oct 2023
Address: Westport, Westport, 7825 New Zealand
Address used since 25 Nov 2021
Address: Westport, Westport, 7825 New Zealand
Address used since 24 Nov 2016
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