Hanna & Associates Limited
Type: NZ Limited Company (Ltd)Hanna & Associates Limited (issued a business number of 9429039703859) was registered on 26 Sep 1986. 5 addresess are in use by the company: 299 East Coast Road, Mairangi Bay, Auckland, 0630 (type: records, physical). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up until 22 Aug 2019. Hanna & Associates Limited used other names, namely: Hanna Computing Limited from 26 Sep 1986 to 20 Mar 2002. 4000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Hanna, Sarah Jane (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 99.95 per cent of all shares (exactly 3998 shares); it includes
Hanna, Sarah Jane (an individual) - located at Mairangi Bay, Auckland,
Hanna, John Neville (an individual) - located at Mairangi Bay, Auckland,
Coates, Richard Bernard (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Hanna, John Neville, located at Mairangi Bay, Auckland (an individual). Our data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 299 East Caost Road, Mairangi Bay, Auckland | Other (Address for Records) & records (Address for Records) | 04 Oct 1996 |
| 312 Neilson Street, Onehunga, Auckland, 1061 | Physical & service & registered | 22 Aug 2019 |
| 299 East Coast Road, Mairangi Bay, Auckland, 0630 | Records | 25 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Hanna
Mairangi Bay, North Shore City, 0630
Address used since 28 Mar 2010 |
Director | 13 Mar 1990 - current |
|
John Neville Hanna
Mairangi Bay, North Shore City, 0630
Address used since 28 Mar 2010 |
Director | 13 Mar 1990 - current |
|
Nicola Jane Hanna
Mairangi Bay, Auckland, 0630
Address used since 25 Mar 2024
Hurstville, Sydney, Nsw, 2220
Address used since 28 Feb 2022
St Leonards, Sydney, Nsw, 2065
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - 29 Apr 2025 |
|
Michael John Hanna
Mairangi Bay, Auckland, 0630
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - 29 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 01 May 2019 - 22 Aug 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 07 Jun 2016 - 01 May 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 19 Oct 2002 - 07 Jun 2016 |
| 9 Rendall Place, Eden Terrace, Auckland | Registered | 24 Mar 2001 - 19 Oct 2002 |
| Ground Floor, Aetna House, 57/59 Symonds St, Auckland | Registered | 27 Apr 1994 - 24 Mar 2001 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland | Physical | 19 Feb 1992 - 19 Oct 2002 |
| C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Sarah Jane Individual |
Mairangi Bay Auckland 0630 |
26 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Sarah Jane Individual |
Mairangi Bay Auckland 0630 |
26 Sep 1986 - current |
|
Hanna, John Neville Individual |
Mairangi Bay Auckland 0630 |
26 Sep 1986 - current |
|
Coates, Richard Bernard Individual |
Auckland Central Auckland 1010 |
28 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, John Neville Individual |
Mairangi Bay Auckland 0630 |
26 Sep 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Nicola Jane Individual |
Mairangi Bay Auckland 0630 |
08 Nov 2017 - 02 May 2025 |
|
Hanna, Michael John Individual |
Mairangi Bay Auckland 0630 |
28 Feb 2022 - 02 May 2025 |
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