The Karl Hansen Family Trust Management Company Limited

The Karl Hansen Family Trust Management Company Limited, a registered company, was launched on 15 Dec 1992. 9429038895432 is the NZBN it was issued. This company has been managed by 6 directors: Karl Sigfred Hansen - an active director whose contract started on 15 Dec 1992,
Keith Storskov Hansen - an active director whose contract started on 17 May 2006,
Jorgen Hansen-Hall - an active director whose contract started on 02 Aug 2019,
Maxine Jean Priestley - an inactive director whose contract started on 11 Oct 2013 and was terminated on 02 Jun 2021,
Peter James Hugh Chamberlain - an inactive director whose contract started on 15 Dec 1992 and was terminated on 31 Mar 2015.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 253 Millwater Parkway, Silverdale, Silverdale, 0932 (type: postal, office).
The Karl Hansen Family Trust Management Company Limited had been using 49 Roberta Crescent, Orewa as their registered address up until 05 Sep 2016.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (50 per cent).

Principal place of activity

253 Millwater Parkway, Silverdale, Silverdale, 0932 New Zealand

Previous addresses

Address #1: 49 Roberta Crescent, Orewa, 0931 New Zealand

Registered & physical address used from 14 Sep 2009 to 05 Sep 2016

Address #2: 45 Roberta Cres, Orewa

Physical & registered address used from 23 Jun 2005 to 14 Sep 2009

Address #3: 10 Berwick St, Glendowie, Auckland

Physical address used from 03 Oct 2001 to 23 Jun 2005

Address #4: 193 Carter Road, Oratia, Auckland

Registered address used from 22 Sep 2001 to 23 Jun 2005

Address #5: 193 Carter Road, Oratia, Auckland

Physical address used from 22 Sep 2001 to 03 Oct 2001

Address #6: C/- Chamberlains Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland

Physical address used from 10 Oct 1998 to 22 Sep 2001

Previous Shareholders

Karl Sigfred Hansen - Director

Appointment date: 15 Dec 1992

Keith Storskov Hansen - Director

Appointment date: 17 May 2006

Jorgen Hansen-hall - Director

Appointment date: 02 Aug 2019

Maxine Jean Priestley - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 02 Jun 2021

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 15 Dec 1992

Termination date: 31 Mar 2015

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 15 Dec 1992

Termination date: 08 Sep 2005