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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Hanna, Shelley |
Rd 2 Hastings 4172 New Zealand |
01 Jul 2022 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Individual | Hanna, Bruce |
Rd 2 Hastings 4172 New Zealand |
03 Dec 1951 - |
Shares Allocation #3 Number of Shares: 133 | |||
Individual | Hanna, Tracey |
Rd 2 Hastings 4172 New Zealand |
03 Dec 1951 - |
Shares Allocation #4 Number of Shares: 133 | |||
Individual | Hanna, Pauline |
Rd 2 Hastings 4172 New Zealand |
03 Dec 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Valda Fay |
Hastings |
03 Dec 1951 - 05 May 2010 |
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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