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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1667 | |||
Director | Mccurrach, Anna Clare |
Havelock North Havelock North 4130 New Zealand |
12 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1666 | |||
Individual | Bate, Edwin Michael |
Havelock North Havelock North 4130 New Zealand |
22 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1667 | |||
Individual | Hansen, Todd Michael |
Rd 11 Poukawa 4178 New Zealand |
22 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drysdale, James Stewart Cameron |
Havelock North 4130 |
07 Apr 2010 - 01 May 2021 |
Individual | Drysdale, James Stewart Cameron |
Havelock North 4130 |
07 Apr 2010 - 01 May 2021 |
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
Hst Investments Trustee Company Limited
200 Warren Street South
Mcf Trustee Company Limited
200 Warren Street South
Eastbourne Street Trustee Company Limited
200 Warren Street South
Akaroa Road Trustee Company Limited
200 Warren Street South
Warren Street Trustee Company Limited
200 Warren Street South
Hansen Group Trustee Company Limited
200 Warren Street South