Hanes Engineering Company Limited

Hanes Engineering Company Limited, a registered company, was incorporated on 24 Mar 1959. 9429040134093 is the NZ business number it was issued. "Freight forwarding including goods handling - road" (ANZSIC I529230) is how the company was categorised. The company has been managed by 4 directors: Christopher Herbert Hanes - an active director whose contract began on 08 May 1997,
Simon Paul Hanes - an active director whose contract began on 02 May 2017,
Paul Francis Hanes - an inactive director whose contract began on 08 May 1997 and was terminated on 12 Nov 2016,
Ivan Herbert Hanes - an inactive director whose contract began on 24 Jan 1985 and was terminated on 08 May 1997.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Hanes Engineering Company Limited had been using Levewl 10, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address up until 01 Jul 2021.
Other names used by this company, as we managed to find at BizDb, included: from 24 Mar 1959 to 16 Dec 1999 they were called Hanes Engineering Company Limited.
A total of 18097 shares are allocated to 6 shareholders (3 groups). The first group includes 7963 shares (44 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 9772 shares (54 per cent). Finally we have the third share allotment (181 shares 1 per cent) made up of 1 entity.

Previous addresses

Address: Levewl 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 24 May 2018 to 01 Jul 2021

Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 23 May 2018 to 24 May 2018

Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 27 Jun 1997 to 27 Jun 1997

Address: Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 27 Jun 1997 to 23 May 2018

Address: K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 27 Jun 1997 to 23 May 2018

Previous Shareholders

Christopher Herbert Hanes - Director

Appointment date: 08 May 1997

Simon Paul Hanes - Director

Appointment date: 02 May 2017

Paul Francis Hanes - Director (Inactive)

Appointment date: 08 May 1997

Termination date: 12 Nov 2016

Ivan Herbert Hanes - Director (Inactive)

Appointment date: 24 Jan 1985

Termination date: 08 May 1997