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Hansen Settlement Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036761937
NZBN
1163878
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
122 Endsleigh Road
Hastings 4172
New Zealand
Registered & physical & service address used since 15 Jun 2017

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).

Addresses

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

Contact info
64 6 8730900
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hansen, Todd Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Windhager, Katie Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Directors

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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