Shortcuts

Hansen Forestry No. 1 Limited

Type: NZ Limited Company (Ltd)
9429038422058
NZBN
694807
Company Number
Registered
Company Status
Current address
1241 Limeworks Loop Road
Rd 5
Hamilton 3285
New Zealand
Service & physical address used since 05 Aug 2003
1241 Limeworks Loop Road
Rd 5
Hamilton 3285
New Zealand
Registered address used since 11 Jul 2019

Hansen Forestry No. 1 Limited, a registered company, was started on 06 Oct 1995. 9429038422058 is the NZ business identifier it was issued. This company has been run by 2 directors: Harley Richard Spence - an active director whose contract started on 06 Oct 1995,
Kenneth Allen Hansen - an active director whose contract started on 06 Oct 1995.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 1241 Limeworks Loop Road, Rd 5, Hamilton, 3285 (types include: registered, physical).
Hansen Forestry No. 1 Limited had been using 1241 Limeworks Loop Road, Rd 5, Hamilton as their registered address up to 11 Jul 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 1241 Limeworks Loop Road, Rd 5, Hamilton, 3285 New Zealand

Registered address used from 03 Feb 2006 to 11 Jul 2019

Address #2: 3 Manuka St, Nelson

Physical address used from 19 Jan 2000 to 19 Jan 2000

Address #3: 662b Horotiu Road, R D 8, Hamilton

Physical address used from 19 Jan 2000 to 05 Aug 2003

Address #4: A L Hansen, Limeworks, Loop Road R D 5, Te Pahu

Physical address used from 19 Jan 2000 to 19 Jan 2000

Address #5: L A Hansen, Limeworks, Loop Road R D 5, Te Pahu

Registered address used from 06 Oct 1995 to 03 Feb 2006

Address #6: L A Hansen, Limeworks, Loop Road R D 5, Te Pahu

Physical address used from 06 Oct 1995 to 19 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Spence, Harley Richard Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hansen, Kenneth Allen Rd 3
Raglan
3297
New Zealand
Directors

Harley Richard Spence - Director

Appointment date: 06 Oct 1995

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 21 Jul 2015


Kenneth Allen Hansen - Director

Appointment date: 06 Oct 1995

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 01 Jul 2014

Nearby companies

Hansen Forestry No. 2 Limited
1241 Limeworks Loop Road

Mvg Washing Limited
951 Te Pahu Road