Hansen Drainage and Earthworks Limited, a registered company, was registered on 08 Jan 2007. 9429033680781 is the NZ business identifier it was issued. This company has been run by 3 directors: Karl Olaf Hansen - an active director whose contract began on 08 Jan 2007,
Helen Mary Hansen - an active director whose contract began on 08 Jan 2007,
Richard John Hansen - an active director whose contract began on 21 Sep 2009.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: registered, service).
Hansen Drainage and Earthworks Limited had been using 4Th Floor, 30-34 Rathbone Street, Whangarei as their physical address up to 20 May 2016.
Other names for this company, as we found at BizDb, included: from 24 Oct 2008 to 13 Jan 2014 they were named Hansen Earthworks Limited, from 08 Jan 2007 to 24 Oct 2008 they were named Hansen Landscaping & Services Limited.
A total of 100 shares are issued to 14 shareholders (8 groups). The first group is comprised of 39 shares (39%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 18 shares (18%). Lastly the next share allocation (21 shares 21%) made up of 3 entities.
Previous addresses
Address #1: 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 22 Sep 2008 to 20 May 2016
Address #2: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 08 Jan 2007 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
11 Oct 2010 - |
Individual | Hansen, Helen Mary |
Rd 1 Whangarei 0171 New Zealand |
08 Jan 2007 - |
Director | Hansen, Karl Olaf |
Rd 1 Whangarei 0171 New Zealand |
08 Sep 2010 - |
Shares Allocation #2 Number of Shares: 18 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
11 Oct 2010 - |
Individual | Hansen, Helen Mary |
Rd 1 Whangarei 0171 New Zealand |
08 Jan 2007 - |
Individual | Hansen, Richard John |
Rd 1 Whangarei 0171 New Zealand |
18 Dec 2008 - |
Shares Allocation #3 Number of Shares: 21 | |||
Entity (NZ Limited Company) | Gta Trustees (2017) Limited Shareholder NZBN: 9429046283085 |
Whangarei 0110 New Zealand |
02 Aug 2018 - |
Individual | Hansen, Helen Mary |
Rd 1 Whangarei 0171 New Zealand |
08 Jan 2007 - |
Individual | Hansen, Frank Olaf |
Rd 1 Whangarei 0171 New Zealand |
08 Sep 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hansen, Helen Mary |
Rd 1 Whangarei 0171 New Zealand |
08 Jan 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hansen, Richard John |
Rd 1 Whangarei 0171 New Zealand |
18 Dec 2008 - |
Shares Allocation #6 Number of Shares: 18 | |||
Entity (NZ Limited Company) | S G Hansen Trustees Limited Shareholder NZBN: 9429030416161 |
Whangarei 0110 New Zealand |
02 Mar 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Hansen, Karl Olaf |
Rd 1 Whangarei 0171 New Zealand |
08 Sep 2010 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Hansen, Scott |
Rd 1 Whangarei 0171 New Zealand |
02 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colville, Geoffrey Michael |
Rd 1 Whangarei 0171 New Zealand |
08 Sep 2010 - 02 Aug 2018 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
08 Sep 2010 - 11 Oct 2010 | |
Individual | Hansen, Karl Olaf |
R D 1, Ruakaka Northland |
08 Jan 2007 - 27 Jun 2010 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
08 Sep 2010 - 11 Oct 2010 |
Karl Olaf Hansen - Director
Appointment date: 08 Jan 2007
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 28 Sep 2009
Helen Mary Hansen - Director
Appointment date: 08 Jan 2007
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 28 Sep 2009
Richard John Hansen - Director
Appointment date: 21 Sep 2009
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 01 Oct 2013
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