Hansells (N.z.) Limited was started on 06 Jun 1996 and issued a business number of 9429038310881. This registered LTD company has been managed by 7 directors: Alan Grant Stewart - an active director whose contract started on 02 Apr 2008,
Ross Alan Mackenzie - an inactive director whose contract started on 01 Dec 2006 and was terminated on 03 May 2019,
Natalie Louise Forsyth-Stock - an inactive director whose contract started on 01 Dec 2006 and was terminated on 02 Apr 2008,
Grant Lawrence Helsby - an inactive director whose contract started on 06 Jun 1996 and was terminated on 01 Dec 2006,
Diane Joan Harrop - an inactive director whose contract started on 24 Jan 2000 and was terminated on 01 Dec 2006.
As stated in our information (updated on 02 Apr 2024), this company filed 1 address: 160 State Highway 2, Rd 11, Masterton, 5871 (types include: registered, physical).
Until 01 Dec 2015, Hansells (N.z.) Limited had been using 87 Chapel Street, Masterton as their physical address.
BizDb identified previous names used by this company: from 22 Jul 2015 to 22 Jul 2015 they were named Hansells (Nz) Limited, from 06 Jun 1996 to 22 Jul 2015 they were named Future Foods Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hansells Masterton Limited (an entity) located at Rd 11, Masterton postcode 5871.
Previous addresses
Address: 87 Chapel Street, Masterton New Zealand
Physical & registered address used from 27 May 2009 to 01 Dec 2015
Address: C/-stewart & Co, 87 Chapel Street, Masterton
Registered & physical address used from 09 Apr 2008 to 27 May 2009
Address: Level 2, 136 Parnell Road, Auckland
Registered address used from 11 Apr 2000 to 09 Apr 2008
Address: Level 2, 136 Parnell Road, Auckland
Registered address used from 14 Feb 2000 to 11 Apr 2000
Address: Level 2, 136 Parnell Road, Auckland
Physical address used from 14 Feb 2000 to 14 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hansells Masterton Limited Shareholder NZBN: 9429040970219 |
Rd 11 Masterton 5871 New Zealand |
06 Jun 1996 - |
Ultimate Holding Company
Alan Grant Stewart - Director
Appointment date: 02 Apr 2008
Address: Masterton, Masterton, 5810 New Zealand
Address used since 19 May 2010
Ross Alan Mackenzie - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 03 May 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 11 Nov 2013
Natalie Louise Forsyth-stock - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 02 Apr 2008
Address: Seaforth, Nsw 2092, Australia,
Address used since 01 Dec 2006
Grant Lawrence Helsby - Director (Inactive)
Appointment date: 06 Jun 1996
Termination date: 01 Dec 2006
Address: Remuera, Auckland,
Address used since 06 Jun 1996
Diane Joan Harrop - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 01 Dec 2006
Address: Mt Eden, Auckland,
Address used since 24 Jan 2000
Mark Joseph Mathews - Director (Inactive)
Appointment date: 19 Mar 1998
Termination date: 24 Jan 2000
Address: Mt Albert, Auckland,
Address used since 19 Mar 1998
Alan Grant Stewart - Director (Inactive)
Appointment date: 06 Jun 1996
Termination date: 31 Mar 1998
Address: Masterton,
Address used since 06 Jun 1996
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