Shortcuts

Hanson Transport Limited

Type: NZ Limited Company (Ltd)
9429040319780
NZBN
144620
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Hanson Transport Limited, a registered company, was launched on 13 Nov 1951. 9429040319780 is the business number it was issued. The company has been supervised by 2 directors: Elaine Joy Hanson - an active director whose contract began on 07 Aug 1992,
Colin George Hanson - an active director whose contract began on 07 Aug 1992.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Hanson Transport Limited had been using 65 Centennial Avenue, Alexandra as their registered address until 01 Apr 2022.
A total of 174250 shares are allocated to 5 shareholders (3 groups). The first group includes 69698 shares (40 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 49954 shares (28.67 per cent). Lastly there is the next share allocation (54598 shares 31.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 01 Nov 2018 to 01 Apr 2022

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 21 Oct 2015 to 01 Nov 2018

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 29 Oct 2010 to 21 Oct 2015

Address: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra New Zealand

Registered & physical address used from 13 Feb 2005 to 29 Oct 2010

Address: C/o Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra

Physical address used from 07 Nov 2003 to 13 Feb 2005

Address: C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra

Registered address used from 20 Jan 2003 to 13 Feb 2005

Address: C/o Rabbitt Accountancy Ltd, 27 Tarbert Street, Alexandra

Registered address used from 04 Nov 2002 to 20 Jan 2003

Address: C/o Rabbitt Accountancy Ltd, P O Box 199, Alexandra

Physical address used from 04 Nov 2002 to 07 Nov 2003

Address: 313 Kaikorai Valley Road, Dunedin

Physical & registered address used from 30 Jun 1997 to 04 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 174250

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69698
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Hanson, Elaine Joy Rd 2
Wanaka
9382
New Zealand
Individual Hanson, Colin George Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 49954
Individual Hanson, Elaine Joy Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 54598
Individual Hanson, Colin George Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanson, Elaine Joy Tst Rd 2
Wanaka
9382
New Zealand
Directors

Elaine Joy Hanson - Director

Appointment date: 07 Aug 1992

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Oct 2009


Colin George Hanson - Director

Appointment date: 07 Aug 1992

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Oct 2009

Nearby companies

Havago Limited
Level 1

Central Speedway Club Cromwell Incorporated
Affleck And Dodd

Elevated Images Limited
65 Centennial Avenue

Meridian Consulting Group Limited
65 Centennial Avenue

Dhaulagiri Annapurna Limited
57 Centennial Avenue

Cronfa Fach Limited
21 Brandon Street