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Hansen Group Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034040669
NZBN
1830403
Company Number
Registered
Company Status
Current address
200 Warren Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 21 Jun 2011

Hansen Group Trustee Company Limited was registered on 15 Jun 2006 and issued an NZ business identifier of 9429034040669. The registered LTD company has been run by 3 directors: Sally Russell Hansen - an active director whose contract began on 14 Mar 2012,
David Ian Hansen - an active director whose contract began on 14 Mar 2012,
Todd Michael Hansen - an inactive director whose contract began on 15 Jun 2006 and was terminated on 14 Mar 2012.
As stated in BizDb's data (last updated on 30 Apr 2024), the company uses 1 address: 200 Warren Street South, Hastings, 4122 (category: registered, physical).
Up until 21 Jun 2011, Hansen Group Trustee Company Limited had been using 200 Warren Street South, Hastings as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hansen, Sally Russell (a director) located at Hastings postcode 4178.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hansen, David Ian - located at Hastings.

Addresses

Previous address

Address: 200 Warren Street South, Hastings New Zealand

Registered & physical address used from 15 Jun 2006 to 21 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hansen, Sally Russell Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hansen, David Ian Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Todd Michael Hastings
4122
New Zealand
Directors

Sally Russell Hansen - Director

Appointment date: 14 Mar 2012

Address: Hastings, 4178 New Zealand

Address used since 14 Mar 2012


David Ian Hansen - Director

Appointment date: 14 Mar 2012

Address: Hastings, 4178 New Zealand

Address used since 14 Mar 2012


Todd Michael Hansen - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 14 Mar 2012

Address: Hastings, 4122 New Zealand

Address used since 13 Jun 2011

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