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Hansen Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429035226239
NZBN
1546777
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Physical & registered & service address used since 28 Feb 2020
164 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 15 Feb 2024

Hansen Trustee Services Limited, a registered company, was launched on 18 Aug 2004. 9429035226239 is the number it was issued. This company has been supervised by 4 directors: Suzanne Pendleton Obendorf Hansen - an active director whose contract began on 01 Nov 2006,
Mark Anthony Hansen - an active director whose contract began on 01 Nov 2006,
Robert Geoffrey Ladd - an inactive director whose contract began on 18 Aug 2004 and was terminated on 01 Nov 2006,
Rhonda Margot Graham - an inactive director whose contract began on 04 Oct 2004 and was terminated on 01 Nov 2006.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service).
Hansen Trustee Services Limited had been using 4A Te Kea Place, Albany, Auckland as their registered address until 28 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 4a Te Kea Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Feb 2018 to 28 Feb 2020

Address #2: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Aug 2012 to 16 Feb 2018

Address #3: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 06 Aug 2008 to 16 Aug 2012

Address #4: Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland

Registered & physical address used from 16 Nov 2006 to 06 Aug 2008

Address #5: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland

Registered & physical address used from 01 Mar 2005 to 16 Nov 2006

Address #6: C/-morgan Coakle (leigh Judd), 51-53 Shortland Street, Tower 1, Level 12, Auckland

Physical & registered address used from 18 Aug 2004 to 01 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hansen, Mark Anthony Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hansen, Suzanne Pendleton Obendorf Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ladd, Robert Geoffrey Murrays Bay
North Shore City
Entity R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Directors

Suzanne Pendleton Obendorf Hansen - Director

Appointment date: 01 Nov 2006

Address: Whitianga, 3510 New Zealand

Address used since 01 Dec 2015


Mark Anthony Hansen - Director

Appointment date: 01 Nov 2006

Address: Whitianga, 3510 New Zealand

Address used since 01 Dec 2015


Robert Geoffrey Ladd - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 01 Nov 2006

Address: Murrays Bay, North Shore City,

Address used since 18 Aug 2004


Rhonda Margot Graham - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 01 Nov 2006

Address: Remuera,

Address used since 04 Oct 2004

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