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Hansen Bate Limited

Type: NZ Limited Company (Ltd)
9429032456622
NZBN
2195203
Company Number
Registered
Company Status
Current address
200 Warren Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 22 Dec 2008

Hansen Bate Limited was incorporated on 22 Dec 2008 and issued an NZ business number of 9429032456622. This registered LTD company has been supervised by 4 directors: Todd Michael Hansen - an active director whose contract began on 22 Dec 2008,
Edwin Michael Bate - an active director whose contract began on 22 Dec 2008,
Anna Clare Mccurrach - an active director whose contract began on 01 Oct 2018,
James Stewart Cameron Drysdale - an inactive director whose contract began on 22 Dec 2008 and was terminated on 30 Apr 2021.
According to our database (updated on 07 Apr 2024), the company registered 1 address: 200 Warren Street South, Hastings, 4122 (types include: physical, registered).
BizDb found past names for the company: from 22 Dec 2008 to 08 Aug 2012 they were called Hansen & Bate Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1667 shares are held by 1 entity, namely:
Mccurrach, Anna Clare (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 16.66 per cent shares (exactly 1666 shares) and includes
Bate, Edwin Michael - located at Havelock North, Havelock North.
The third share allocation (1667 shares, 16.67%) belongs to 1 entity, namely:
Hansen, Todd Michael, located at Rd 11, Poukawa (an individual).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1667
Director Mccurrach, Anna Clare Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1666
Individual Bate, Edwin Michael Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1667
Individual Hansen, Todd Michael Rd 11
Poukawa
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drysdale, James Stewart Cameron Havelock North 4130
Individual Drysdale, James Stewart Cameron Havelock North 4130
Directors

Todd Michael Hansen - Director

Appointment date: 22 Dec 2008

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 04 Feb 2023

Address: Hastings, Hawkes Bay, 4178 New Zealand

Address used since 23 Feb 2016


Edwin Michael Bate - Director

Appointment date: 22 Dec 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Jun 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 May 2014


Anna Clare Mccurrach - Director

Appointment date: 01 Oct 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Oct 2018


James Stewart Cameron Drysdale - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 30 Apr 2021

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 23 Feb 2016

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