Hansen Settlement Trustee Company Limited, a registered company, was incorporated on 20 Sep 2001. 9429036761937 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 4 directors: Todd Hansen - an active director whose contract began on 14 Mar 2012,
Katie Windhager - an active director whose contract began on 14 Mar 2012,
David Ian Hansen - an inactive director whose contract began on 20 Sep 2001 and was terminated on 14 Mar 2012,
Sally Russell Hansen - an inactive director whose contract began on 20 Sep 2001 and was terminated on 14 Mar 2012.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 122 Endsleigh Road, Hastings, 4172 (types include: registered, physical).
Hansen Settlement Trustee Company Limited had been using 114 Cohrs Road, Rd 11, Hastings as their registered address up to 15 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 114 Cohrs Road, Rd 11, Hastings, 4178 New Zealand
Registered & physical address used from 12 Aug 2014 to 15 Jun 2017
Address: 120 Cohrs Road, Poukawa, Hastings New Zealand
Registered & physical address used from 28 Jul 2004 to 12 Aug 2014
Address: 96 Cohrs Road, Poukawa, Hastings
Physical & registered address used from 20 Sep 2001 to 28 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hansen, Todd |
Hastings 4178 New Zealand |
15 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Windhager, Katie |
Hastings 4172 New Zealand |
15 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
20 Sep 2001 - 15 Mar 2012 | |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
20 Sep 2001 - 15 Mar 2012 |
Todd Hansen - Director
Appointment date: 14 Mar 2012
Address: Hastings, 4178 New Zealand
Address used since 14 Mar 2012
Katie Windhager - Director
Appointment date: 14 Mar 2012
Address: Hastings, 4172 New Zealand
Address used since 01 Sep 2016
David Ian Hansen - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 14 Mar 2012
Address: Poukawa, Hastings,
Address used since 20 Sep 2001
Sally Russell Hansen - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 14 Mar 2012
Address: Poukawa, Hastings,
Address used since 20 Sep 2001
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