Shortcuts

Hansen Drainage And Earthworks Limited

Type: NZ Limited Company (Ltd)
9429033680781
NZBN
1897020
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Hansen, Helen Mary Rd 1
Whangarei
0171
New Zealand
Director Hansen, Karl Olaf Rd 1
Whangarei
0171
New Zealand
Shares Allocation #2 Number of Shares: 18
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Hansen, Helen Mary Rd 1
Whangarei
0171
New Zealand
Individual Hansen, Richard John Rd 1
Whangarei
0171
New Zealand
Shares Allocation #3 Number of Shares: 21
Entity (NZ Limited Company) Gta Trustees (2017) Limited
Shareholder NZBN: 9429046283085
Whangarei
0110
New Zealand
Individual Hansen, Helen Mary Rd 1
Whangarei
0171
New Zealand
Individual Hansen, Frank Olaf Rd 1
Whangarei
0171
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hansen, Helen Mary Rd 1
Whangarei
0171
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hansen, Richard John Rd 1
Whangarei
0171
New Zealand
Shares Allocation #6 Number of Shares: 18
Entity (NZ Limited Company) S G Hansen Trustees Limited
Shareholder NZBN: 9429030416161
Whangarei
0110
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Hansen, Karl Olaf Rd 1
Whangarei
0171
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Hansen, Scott Rd 1
Whangarei
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colville, Geoffrey Michael Rd 1
Whangarei
0171
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Individual Hansen, Karl Olaf R D 1, Ruakaka
Northland
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Directors

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

Nearby companies

Mark And Gina Trustees Limited
32 Rathbone Street

Wistrand Newtrax Limited
32 Rathbone Street

S G Hansen Trustees Limited
32 Rathbone Street

R Johnston Trustee Limited
32 Rathbone Street

Goodland Farms Limited
32 Rathbone Street

Lister Farm (2012) Limited
32 Rathbone Street