Hansen Road Limited was started on 04 Apr 2007 and issued a New Zealand Business Number of 9429033533551. This registered LTD company has been run by 4 directors: Larissa Elizabeth Fletcher - an active director whose contract began on 10 Feb 2010,
Rachael Claire Price - an active director whose contract began on 10 Feb 2010,
Kelvin-Jon Middleton - an inactive director whose contract began on 04 Apr 2007 and was terminated on 01 Mar 2016,
Peter Fulton Hodgson - an inactive director whose contract began on 04 Apr 2007 and was terminated on 10 Feb 2010.
According to our data (updated on 14 Mar 2024), the company filed 1 address: 361 Tucker Beach Road, Rd 1, Queenstown, 9371 (types include: postal, office).
Until 16 Aug 2016, Hansen Road Limited had been using 14 Linrosa Place, Cromwell as their physical address.
A total of 9 shares are issued to 9 groups (13 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Humfries, Richard (an individual) located at Rd 1, Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 11.11 per cent shares (exactly 1 share) and includes
Kelly, Tom - located at Queenstown.
The third share allocation (1 share, 11.11%) belongs to 2 entities, namely:
Mckinnon, Bruce Norman, located at R D 1, Queenstown (an individual),
Jameson, Anna Margaret, located at R D 1, Queenstown (an individual). Hansen Road Limited is categorised as "Water supply system operation" (ANZSIC D281120).
Principal place of activity
361 Tucker Beach Road, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 14 Linrosa Place, Cromwell, 9310 New Zealand
Physical & registered address used from 17 Mar 2008 to 16 Aug 2016
Address #2: C/-macalister Todd Phillips, 3rd Floor, O'connells Pavilion, Cnr Beach And Camp Streets, Queenstown
Physical & registered address used from 04 Apr 2007 to 17 Mar 2008
Basic Financial info
Total number of Shares: 9
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Humfries, Richard |
Rd 1 Queenstown 9371 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelly, Tom |
Queenstown 9371 New Zealand |
04 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckinnon, Bruce Norman |
R D 1 Queenstown New Zealand |
04 Apr 2007 - |
Individual | Jameson, Anna Margaret |
R D 1 Queenstown New Zealand |
04 Apr 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sutton, Ernest James |
Rd1 Lower Shotover, Queenstown New Zealand |
04 Apr 2007 - |
Individual | Fletcher, Larissa Elizabeth |
Rd1 Lower Shotover, Queenstown New Zealand |
04 Apr 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hutchins, Penelope Margaret |
Te Anau New Zealand |
04 Apr 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Price, Rachael Claire |
Queenstown New Zealand |
04 Apr 2007 - |
Individual | Price, Simon Tisdall |
Queenstown New Zealand |
04 Apr 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Martin, Robin |
Rd 1 Queenstown 9371 New Zealand |
09 Mar 2018 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Bednarek-burrow, Michelle Lynda Susan |
Macandrew Bay Dunedin New Zealand |
10 Aug 2007 - |
Individual | Burrow, Neil Robert |
Macandrew Bay Dunedin New Zealand |
10 Aug 2007 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Fairhall, Terri Jayne |
Paroa Greymouth New Zealand |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Middleton, Andrew Arnold |
Rd1 Lower Shotover, Queenstown New Zealand |
04 Apr 2007 - 09 Mar 2018 |
Entity | Onions Trustees Limited Shareholder NZBN: 9429041960523 Company Number: 5795408 |
1 Searle Lane Queenstown 9300 New Zealand |
09 Dec 2015 - 09 Mar 2018 |
Individual | Onions, Victoria Ann |
Rd 1 Queenstown 9371 New Zealand |
09 Dec 2015 - 04 Apr 2022 |
Individual | Onions, Victoria Ann |
Rd 1 Queenstown 9371 New Zealand |
09 Dec 2015 - 04 Apr 2022 |
Entity | H. I. L. Limited Shareholder NZBN: 9429038756467 Company Number: 614298 |
04 Apr 2007 - 09 Dec 2015 | |
Individual | Onions, Victoria Ann |
Rd 1 Queenstown 9371 New Zealand |
09 Dec 2015 - 04 Apr 2022 |
Individual | Narayanan, Girish Kumar |
Cairnhill Road Singapore 229721 Singapore |
30 Nov 2016 - 04 Apr 2022 |
Entity | H. I. L. Limited Shareholder NZBN: 9429038756467 Company Number: 614298 |
04 Apr 2007 - 09 Dec 2015 | |
Entity | Onions Trustees Limited Shareholder NZBN: 9429041960523 Company Number: 5795408 |
1 Searle Lane Queenstown 9300 New Zealand |
09 Dec 2015 - 09 Mar 2018 |
Individual | Middleton, Isabelle Gladys |
Rd1 Lower Shotover, Queenstown New Zealand |
04 Apr 2007 - 09 Mar 2018 |
Individual | Fletcher, Lee James |
Rd1 Lower Shotover, Queenstown New Zealand |
04 Apr 2007 - 09 Mar 2018 |
Individual | Middleton, Kelvin Jon |
R D 1 Queenstown New Zealand |
10 Mar 2008 - 30 Nov 2016 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
04 Apr 2007 - 27 Jun 2010 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
04 Apr 2007 - 27 Jun 2010 | |
Individual | Hodgson, Peter Fulton |
Queenstown New Zealand |
10 Mar 2008 - 02 Mar 2012 |
Larissa Elizabeth Fletcher - Director
Appointment date: 10 Feb 2010
Address: R D 1 Lower Shotover, Queenstown, 9371 New Zealand
Address used since 10 Feb 2010
Rachael Claire Price - Director
Appointment date: 10 Feb 2010
Address: Queenstown, Central Otago, 9371 New Zealand
Address used since 10 Feb 2010
Kelvin-jon Middleton - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 01 Mar 2016
Address: Rd1, Lower Shotover, Queenstown, New Zealand
Address used since 04 Apr 2007
Peter Fulton Hodgson - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 10 Feb 2010
Address: Rd1, Queenstown,
Address used since 04 Apr 2007
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