Hansen & Tomlinson (2001) Limited

Hansen & Tomlinson (2001) Limited was incorporated on 21 Sep 2001 and issued an NZ business identifier of 9429036764556. This registered LTD company has been run by 5 directors: Kenneth Peter Lynch - an active director whose contract started on 20 Dec 2017,
Wayne Peter Hills - an active director whose contract started on 20 Dec 2017,
Brian Noel Tidswell - an inactive director whose contract started on 21 Sep 2001 and was terminated on 21 Aug 2020,
Archie James Gillies - an inactive director whose contract started on 21 Sep 2001 and was terminated on 20 Dec 2017,
Jared Robert Gillies - an inactive director whose contract started on 21 Sep 2001 and was terminated on 20 Dec 2017.
According to BizDb's data (updated on 27 Apr 2024), the company registered 2 addresses: 122 Disraeli Street, Gisborne, Gisborne, 4010 (physical address),
122 Disraeli Street, Gisborne, Gisborne, 4010 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Until 13 Nov 2018, Hansen & Tomlinson (2001) Limited had been using 1 Peel Street, Gisborne as their physical address.
A total of 600 shares are allocated to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Lynch, Kenneth Peter (an individual) located at Kaiti, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Hills, Wayne Peter - located at Rd 1, Gisborne.

Previous addresses

Address #1: 1 Peel Street, Gisborne, 4010 New Zealand

Physical address used from 19 Nov 2010 to 13 Nov 2018

Address #2: B D O Spicers Gisborne Ltd, 1 Peel Street, Gisborne 4010 New Zealand

Registered address used from 17 Nov 2008 to 19 Nov 2010

Address #3: 1 Peel Street, Gisborne 4010 New Zealand

Physical address used from 17 Nov 2008 to 19 Nov 2010

Address #4: 122 Disraeli Street, Gisborne

Physical address used from 21 Sep 2001 to 17 Nov 2008

Address #5: Catherine Gillies, Chartered Accountant, 1st Floor, Treble Court, Bright Str, Gisborne

Registered address used from 21 Sep 2001 to 17 Nov 2008

Previous Shareholders

Kenneth Peter Lynch - Director

Appointment date: 20 Dec 2017

Wayne Peter Hills - Director

Appointment date: 20 Dec 2017

Brian Noel Tidswell - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 21 Aug 2020

Archie James Gillies - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 20 Dec 2017

Jared Robert Gillies - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 20 Dec 2017