Hansen And Scott Limited

Hansen and Scott Limited was launched on 17 May 1993 and issued a business number of 9429038860713. This registered LTD company has been managed by 5 directors: Richard Stephen Scott - an active director whose contract started on 16 Jun 1993,
Paul Anthony Hansen - an active director whose contract started on 31 May 2022,
Cindy Maree Scott - an inactive director whose contract started on 16 Jun 1993 and was terminated on 25 May 2022,
Peter James Mcclintock - an inactive director whose contract started on 17 May 1993 and was terminated on 16 Jun 1993,
Gloria Ann Rennie - an inactive director whose contract started on 17 May 1993 and was terminated on 16 Jun 1993.
As stated in the BizDb information (updated on 19 Mar 2024), the company registered 5 addresess: 54 First Avenue, Tauranga, Tauranga, 3110 (delivery address),
Po Box 2471, Tauranga, Tauranga, 3144 (postal address),
54 First Avenue, Tauranga, Tauranga, 3110 (office address),
13 Mclean Street, Tauranga, 3110 (registered address) among others.
Until 02 Sep 2020, Hansen and Scott Limited had been using 13 Mclean Street, Tauranga as their physical address.
BizDb found more names for the company: from 11 Jul 2008 to 18 May 2022 they were named Richard S Scott Limited, from 26 Jan 2006 to 11 Jul 2008 they were named Moto Finance Limited and from 20 Jul 1993 to 26 Jan 2006 they were named Richard Scott Motors Limited.
A total of 120000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 66000 shares are held by 3 entities, namely:
Hansen, Bronwen Lois (an individual) located at Tauranga, Tauranga postcode 3110,
Mackenzie Elvin Trustees (Hansen) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hansen, Paul Anthony (a director) located at Tauranga, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 45 per cent shares (exactly 54000 shares) and includes
Yrw Trustees 2013 Limited - located at Tauranga,
Scott, Richard Stephen - located at Tauranga, Tauranga,
Scott, Cindy Maree - located at Tauranga, Tauranga. Hansen and Scott Limited was classified as "Finance company operation" (business classification K623010).

Other active addresses

Address #4: 54 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Delivery & office address used from 03 Aug 2021

Address #5: Po Box 2471, Tauranga, Tauranga, 3144 New Zealand

Postal address used from 03 Aug 2021

Principal place of activity

54 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Oct 2005 to 02 Sep 2020

Address #2: 424 Cameron Road, Taauranga

Registered address used from 18 Oct 2001 to 11 Oct 2005

Address #3: 424 Cameron Road, Taauranga

Physical address used from 18 Oct 2001 to 18 Oct 2001

Address #4: Young Read Woudberg, Cnr Cameron Rd & Wharf St, Tauranga

Physical address used from 18 Oct 2001 to 11 Oct 2005

Address #5: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 23 Jun 1993 to 18 Oct 2001

Previous Shareholders

Richard Stephen Scott - Director

Appointment date: 16 Jun 1993

Paul Anthony Hansen - Director

Appointment date: 31 May 2022

Cindy Maree Scott - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 25 May 2022

Peter James Mcclintock - Director (Inactive)

Appointment date: 17 May 1993

Termination date: 16 Jun 1993

Gloria Ann Rennie - Director (Inactive)

Appointment date: 17 May 1993

Termination date: 16 Jun 1993