Hansen & King Limited, a registered company, was incorporated on 20 Feb 1974. 9429040296432 is the NZ business identifier it was issued. The company has been run by 5 directors: Shane Paul Hansen - an active director whose contract began on 28 Mar 1996,
Jaffery Lamond Hansen - an inactive director whose contract began on 28 Mar 1989 and was terminated on 30 Jun 2016,
Hilary Thelma King - an inactive director whose contract began on 28 Mar 1989 and was terminated on 28 Mar 1996,
Diane Mary Hansen - an inactive director whose contract began on 28 Mar 1989 and was terminated on 28 Mar 1996,
Matthew Eric King - an inactive director whose contract began on 28 Mar 1989 and was terminated on 28 Mar 1996.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical).
Hansen & King Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address up to 26 Nov 2010.
A total of 27500 shares are allotted to 4 shareholders (3 groups). The first group consists of 250 shares (0.91 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 26750 shares (97.27 per cent). Finally the 3rd share allocation (500 shares 1.82 per cent) made up of 1 entity.
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical address used from 14 Nov 2005 to 26 Nov 2010
Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Registered address used from 08 Nov 2002 to 26 Nov 2010
Address: -
Physical address used from 14 May 1996 to 14 Nov 2005
Address: Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha
Registered address used from 14 May 1996 to 08 Nov 2002
Address: C/- Shand Thomson, 102-104 Clyde Street, Balclutha
Physical address used from 17 Feb 1992 to 14 May 1996
Basic Financial info
Total number of Shares: 27500
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hansen, Shane Paul |
Balclutha Balclutha 9230 New Zealand |
20 Feb 1974 - |
| Individual | Hansen, Sonia Marie |
Balclutha Balclutha 9230 New Zealand |
01 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 26750 | |||
| Individual | Hansen, Shane Paul |
Balclutha Balclutha 9230 New Zealand |
20 Feb 1974 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Smith, Lynne Marie |
Balclutha Balclutha 9230 New Zealand |
13 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen Dec'd, Jaffray Lamond |
Balclutha Balclutha 9230 New Zealand |
09 Nov 2023 - 01 Feb 2024 |
| Individual | Hansen, Jaffery Lamond |
Balclutha Balclutha 9230 New Zealand |
20 Feb 1974 - 09 Nov 2023 |
| Individual | Hansen, Diane Mary |
Balclutha |
20 Feb 1974 - 03 Nov 2004 |
Shane Paul Hansen - Director
Appointment date: 28 Mar 1996
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 07 Oct 2016
Jaffery Lamond Hansen - Director (Inactive)
Appointment date: 28 Mar 1989
Termination date: 30 Jun 2016
Address: Balclutha, 9230 New Zealand
Address used since 05 Nov 2015
Hilary Thelma King - Director (Inactive)
Appointment date: 28 Mar 1989
Termination date: 28 Mar 1996
Address: Balclutha,
Address used since 28 Mar 1989
Diane Mary Hansen - Director (Inactive)
Appointment date: 28 Mar 1989
Termination date: 28 Mar 1996
Address: Balclutha,
Address used since 28 Mar 1989
Matthew Eric King - Director (Inactive)
Appointment date: 28 Mar 1989
Termination date: 28 Mar 1996
Address: Balclutha,
Address used since 28 Mar 1989
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