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Hansen Properties Limited

Type: NZ Limited Company (Ltd)
9429040246918
NZBN
158324
Company Number
Registered
Company Status
Current address
19 Stewart Street
Queenstown New Zealand
Physical & registered & service address used since 02 May 2008

Hansen Properties Limited was registered on 17 Mar 1982 and issued an NZ business number of 9429040246918. The registered LTD company has been run by 2 directors: Michael Evan Hansen - an active director whose contract began on 18 Mar 1982,
Maureen Frances Hansen - an active director whose contract began on 02 Apr 1999.
As stated in BizDb's database (last updated on 20 Feb 2024), this company registered 1 address: 19 Stewart Street, Queenstown (type: physical, registered).
Up until 02 May 2008, Hansen Properties Limited had been using 36B Boyes Crescent, Queenstown as their physical address.
BizDb identified more names used by this company: from 17 Mar 1982 to 24 May 1996 they were called Hansens Auto Services Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hansen, Michael Evan (an individual) located at Queenstown.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hansen, Maureen Frances - located at Queenstown.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Hansen, Michael Evan, located at Queenstown (an individual),
Hansen, Maureen Frances, located at Queenstown (an individual),
Hansen, Chris, located at Frankton, Queenstown (an individual).

Addresses

Previous addresses

Address: 36b Boyes Crescent, Queenstown

Physical & registered address used from 01 May 2003 to 02 May 2008

Address: Industrial Place, Queenstown

Registered address used from 15 Jul 1997 to 01 May 2003

Address: Industrial Place, Queenstown

Physical address used from 30 Jun 1997 to 01 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hansen, Michael Evan Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hansen, Maureen Frances Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hansen, Michael Evan Queenstown

New Zealand
Individual Hansen, Maureen Frances Queenstown
9300
New Zealand
Individual Hansen, Chris Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Arthur, Millar Sunshine Bay
Queenstown

New Zealand
Directors

Michael Evan Hansen - Director

Appointment date: 18 Mar 1982

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 23 Apr 2010


Maureen Frances Hansen - Director

Appointment date: 02 Apr 1999

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 23 Apr 2010

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