Shortcuts

Hansen Road Limited

Type: NZ Limited Company (Ltd)
9429033533551
NZBN
1921193
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
361 Tucker Beach Road
Rd 1
Queenstown 9371
New Zealand
Physical & registered & service address used since 16 Aug 2016
361 Tucker Beach Road
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 12 Mar 2020

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).

Addresses

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

Contact info
64 275 212728
07 Mar 2019 Phone
robinmartin.nz@gmail.com
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
robinmartin.nz@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Humfries, Richard Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Tom Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckinnon, Bruce Norman R D 1
Queenstown

New Zealand
Individual Jameson, Anna Margaret R D 1
Queenstown

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sutton, Ernest James Rd1
Lower Shotover, Queenstown

New Zealand
Individual Fletcher, Larissa Elizabeth Rd1
Lower Shotover, Queenstown

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hutchins, Penelope Margaret Te Anau

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Price, Rachael Claire Queenstown

New Zealand
Individual Price, Simon Tisdall Queenstown

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Martin, Robin Rd 1
Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Bednarek-burrow, Michelle Lynda Susan Macandrew Bay
Dunedin

New Zealand
Individual Burrow, Neil Robert Macandrew Bay
Dunedin

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Fairhall, Terri Jayne Paroa
Greymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, Andrew Arnold Rd1
Lower Shotover, Queenstown

New Zealand
Entity Onions Trustees Limited
Shareholder NZBN: 9429041960523
Company Number: 5795408
1 Searle Lane
Queenstown
9300
New Zealand
Individual Onions, Victoria Ann Rd 1
Queenstown
9371
New Zealand
Individual Onions, Victoria Ann Rd 1
Queenstown
9371
New Zealand
Entity H. I. L. Limited
Shareholder NZBN: 9429038756467
Company Number: 614298
Individual Onions, Victoria Ann Rd 1
Queenstown
9371
New Zealand
Individual Narayanan, Girish Kumar Cairnhill Road
Singapore
229721
Singapore
Entity H. I. L. Limited
Shareholder NZBN: 9429038756467
Company Number: 614298
Entity Onions Trustees Limited
Shareholder NZBN: 9429041960523
Company Number: 5795408
1 Searle Lane
Queenstown
9300
New Zealand
Individual Middleton, Isabelle Gladys Rd1
Lower Shotover, Queenstown

New Zealand
Individual Fletcher, Lee James Rd1
Lower Shotover, Queenstown

New Zealand
Individual Middleton, Kelvin Jon R D 1
Queenstown

New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Hodgson, Peter Fulton Queenstown

New Zealand
Directors

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

Nearby companies

Grand View Estates Services Limited
365e Tucker Beach Road

Price Landscaping Limited
221 Hansen Road

360 Queenstown Limited
449 Tucker Beach Road

Middleton Brothers 2014 Limited
449 Tucker Beach Road

Queenstown Hill Farm Limited
449 Tucker Beach Road

E-scape Design Limited
289 Tucker Beach Road