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W J Hanna Limited

Type: NZ Limited Company (Ltd)
9429040242002
NZBN
159646
Company Number
Registered
Company Status
Current address
Anz Bank Building, Level One
Porter Drice
Havelock North 4157
New Zealand
Physical & registered & service address used since 26 Feb 2014
Level One
8 Porter Drice
Havelock North 4157
New Zealand
Registered address used since 19 Dec 2022

W J Hanna Limited was launched on 03 Dec 1951 and issued a business number of 9429040242002. The registered LTD company has been managed by 2 directors: Bruce William Hanna - an active director whose contract started on 01 Jul 2003,
Valda Fay Hanna - an inactive director whose contract started on 20 Jun 1991 and was terminated on 01 Jul 2003.
According to BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: Level One, 8 Porter Drice, Havelock North, 4157 (category: registered, registered).
Until 26 Feb 2014, W J Hanna Limited had been using Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North as their physical address.
BizDb found other names for the company: from 03 Dec 1951 to 14 Dec 1972 they were named Havelock North Motors Limited.
A total of 4000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Hanna, Shelley (an individual) located at Rd 2, Hastings postcode 4172.
Another group consists of 1 shareholder, holds 83.35 per cent shares (exactly 3334 shares) and includes
Hanna, Bruce - located at Rd 2, Hastings 4172.
The 3rd share allocation (133 shares, 3.33%) belongs to 1 entity, namely:
Hanna, Tracey, located at Rd 2, Hastings 4172 (an individual).

Addresses

Previous addresses

Address #1: Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North New Zealand

Physical & registered address used from 26 Feb 2010 to 26 Feb 2014

Address #2: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North

Registered & physical address used from 01 Oct 2003 to 26 Feb 2010

Address #3: Bryant Associates, Level 1, 200w Queen Street, Hastings

Registered address used from 30 Jul 2001 to 01 Oct 2003

Address #4: Bryant Associates, Level 1, 200w Queen Street, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #5: Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings

Registered & physical address used from 29 Jun 2001 to 30 Jul 2001

Address #6: -

Physical address used from 17 Feb 1992 to 29 Jun 2001

Address #7: Bryant Associates, 200w Queen Street, Hastings

Registered address used from 11 Feb 1992 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Hanna, Shelley Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual Hanna, Bruce Rd 2
Hastings 4172

New Zealand
Shares Allocation #3 Number of Shares: 133
Individual Hanna, Tracey Rd 2
Hastings 4172

New Zealand
Shares Allocation #4 Number of Shares: 133
Individual Hanna, Pauline Rd 2
Hastings 4172

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Valda Fay Hastings
Directors

Bruce William Hanna - Director

Appointment date: 01 Jul 2003

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 08 Jun 2010


Valda Fay Hanna - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 01 Jul 2003

Address: Hastings,

Address used since 20 Jun 1991

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