Hanton & Andersen Limited
Type: NZ Limited Company (Ltd)Hanton & Andersen Limited (issued an NZ business number of 9429040810508) was launched on 24 Jul 1978. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up until 02 Jun 2022. 50000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 37498 shares (75 per cent of shares), namely:
Ransom-Boyd, Hinemoa Annette (an individual) located at Rd 1, Whanganui postcode 4571,
Cleveland, Craig Russell (an individual) located at Whanganui, Whanganui postcode 4500,
Cleveland, Laura Violet (an individual) located at Whanganui, Whanganui postcode 4500. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (12500 shares); it includes
Hallett, Chantelle Priscilla (an individual) - located at Springvale, Whanganui,
Hallett, Eric David (an individual) - located at Springvale, Whanganui,
Markhams Whanganui Trustees 2019 Limited (an entity) - located at Whanganui, Whanganui. The third group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Ransom-Boyd, Hinemoa Annette, located at Rd 1, Whanganui (an individual). Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 02 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hinemoa Annette Ransom-boyd
Rd 1, Whanganui, 4571
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Eric David Hallett
Springvale, Whanganui, 4501
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Edgar Laurence Boyd
Rd 1, Wanganui, 4571
Address used since 22 Jun 2010 |
Director | 26 Jun 1992 - 25 Jun 2020 |
|
Kelvin Roy Adam
Wanganui,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 20 Dec 2005 |
|
John Albert Shingleton
Wanganui,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 20 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 19 Apr 2018 - 02 Jun 2022 |
| 69 Taupo Quay, Whanganui, 4500 | Physical & registered | 29 Jun 2017 - 19 Apr 2018 |
| 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 07 Jul 2009 - 29 Jun 2017 |
| Quay Centre, 69 Taupo Quay, Wanganui | Physical | 01 Jul 1997 - 07 Jul 2009 |
| Brandon Barlow & Roddick, 45 Ridgway St, Wanganui | Registered | 18 Dec 1992 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransom-boyd, Hinemoa Annette Individual |
Rd 1 Whanganui 4571 |
27 Mar 2006 - current |
|
Cleveland, Craig Russell Individual |
Whanganui Whanganui 4500 |
03 Jul 2020 - current |
|
Cleveland, Laura Violet Individual |
Whanganui Whanganui 4500 |
03 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallett, Chantelle Priscilla Individual |
Springvale Whanganui 4501 |
20 Dec 2022 - current |
|
Hallett, Eric David Individual |
Springvale Whanganui 4501 |
20 Dec 2022 - current |
|
Markhams Whanganui Trustees 2019 Limited Shareholder NZBN: 9429046879059 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransom-boyd, Hinemoa Annette Individual |
Rd 1 Whanganui 4571 |
27 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Kelvin Roy Individual |
Wanganui |
24 Jul 1978 - 27 Mar 2006 |
|
Boyd, Edgar Laurence Individual |
Rd 1 Whanganui 4571 |
27 Mar 2006 - 25 Jun 2020 |
|
Shingleton, John Albert Individual |
Wanganui |
24 Jul 1978 - 27 Mar 2006 |
|
Boyd, Edgar Laurence Individual |
Rd 1 Whanganui 4571 |
24 Jul 1978 - 25 Jun 2020 |
|
Boyd, Edgar Laurence Individual |
Rd 1 Whanganui 4571 |
24 Jul 1978 - 25 Jun 2020 |
|
Boyd, Edgar Laurence Individual |
Rd 1 Whanganui 4571 |
27 Mar 2006 - 25 Jun 2020 |
 |
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|
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|
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|
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|
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|
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