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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 03 Mar 2024, 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: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yates, Jacqueline Te Anau 9681

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hansen, Jon Russell Te Anau 9681

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hansen, Jon Russell Te Anau 9681

New Zealand
Individual Yates, Jacqueline Te Anau 9681

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: Te Anau 9681, 9681 New Zealand

Address used since 23 Oct 2015


Jacqueline Yates - Director

Appointment date: 08 Dec 2006

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

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