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Hansen Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429033742717
NZBN
1886924
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 30 Oct 2019

Hansen Fishing Company Limited, a registered company, was registered on 17 Nov 2006. 9429033742717 is the NZ business number it was issued. The company has been managed by 3 directors: Hansen Jon Russell - an active director whose contract started on 08 Dec 2006,
Jacqueline Yates - an active director whose contract started on 08 Dec 2006,
Bryan Russell Henderson - an inactive director whose contract started on 17 Nov 2006 and was terminated on 08 Dec 2006.
Last updated on 18 May 2025, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Hansen Fishing Company Limited had been using 173 Spey Street, Invercargill as their physical address up until 30 Oct 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Oct 2013 to 30 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 18 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 01 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 05 Nov 2009 to 01 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 05 Nov 2007 to 05 Nov 2009

Address: C/-whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 17 Nov 2006 to 05 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yates, Jacqueline Rd 1
Te Anau
9679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hansen, Jon Russell Rd 1
Te Anau
9679
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hansen, Jon Russell Rd 1
Te Anau
9679
New Zealand
Individual Yates, Jacqueline Rd 1
Te Anau
9679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Bryan Russell Kelvin Heights
Queenstown
Directors

Hansen Jon Russell - Director

Appointment date: 08 Dec 2006

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 11 Apr 2025

Address: Te Anau 9681, 9681 New Zealand

Address used since 23 Oct 2015


Jacqueline Yates - Director

Appointment date: 08 Dec 2006

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 11 Apr 2025

Address: Te Anau, 9681 New Zealand

Address used since 23 Oct 2015


Bryan Russell Henderson - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 08 Dec 2006

Address: Kelvin Heights, Queenstown,

Address used since 17 Nov 2006