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R HANNAH & CO LIMITED

● Registered
NZBN 9429040973081 · NZ Company No. 1420 · NZ Limited Company · Incorporated 12 Oct 1923

R Hannah & Co Limited was incorporated on 12 October 1923 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 37507 days.

NZ Business Number
9429040973081
Company Number
1420
Company Name
R HANNAH & CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 October 1923 (Friday)
Status
Registered
Status History
Registered as of 12 October 1923 (Friday)
Date of Re-registration
6 May 1997 (Tuesday)
Registered Office
Level 5
10 Viaduct Harbour Ave
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 5
10 Viaduct Harbour Ave
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 7 September 1996 to 30 April 1999
    Robert Hannah Centre, Level 5 5 Eva Street, Wellington
  2. From 30 April 1999 to 16 October 2003
    First Floor, 93 Cuba Mall, Wellington
  3. From 16 October 2003 to 10 April 2008
    Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland
  4. From 10 April 2008 to 5 November 2014
    Level 5, 10 Viaduct Harbour Ave, Auckland, NZ

Address for Service

  1. From 7 September 1996 to 20 October 1999
    P.o Box 542, Wellington
  2. From 20 October 1999 to 16 October 2003
    Level 9, Sequent House, 8-10 Whitaker Place, Auckland
  3. From 20 October 1999 to 20 October 1999
    5 Eva Street, Wellington
  4. From 16 October 2003 to 10 April 2008
    Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland
  5. From 10 April 2008 to 5 November 2014
    Level 5, 10 Viaduct Harbour Ave, Auckland, NZ

Address for Share Register

  1. From 8 October 2002 to 25 October 2013
    Po Box 1670, Auckland

Company Directors

2 listed
AC
Alan William CLARKE
Appointed 2 Dec 2015 · 2 Emerald Street, Epsom, Auckland, NZ, 1023
RJ
Richard Peter JOLLY
Appointed 4 Aug 2006 · 44 Sylvia Road, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 82,868,500 shares total

Share allocation 1
82,868,500 shares (100%)
Company No.: 36293
NZBN: 9429040798745
HELLABY HOLDINGS LIMITED
Level 5, 10 Viaduct Harbour Ave, Auckland