Hansen Developments Limited

Hansen Developments Limited was started on 23 Dec 1968 and issued a business number of 9429040612850. This registered LTD company has been supervised by 5 directors: Carl Frederic Hansen - an active director whose contract started on 04 Aug 1989,
Graeme Russell Kerr - an active director whose contract started on 07 Jun 2002,
Stephen Paul William Sharpe - an active director whose contract started on 09 Apr 2010,
Nora Dawn Hansen - an inactive director whose contract started on 08 Aug 1989 and was terminated on 15 Dec 2016,
Albert Frederick Hansen - an inactive director whose contract started on 08 Aug 1989 and was terminated on 07 Jun 2002.
As stated in our information (updated on 31 Mar 2024), the company filed 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Up until 26 Jun 2014, Hansen Developments Limited had been using Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb identified former names used by the company: from 23 Dec 1968 to 23 Aug 1984 they were named Hansen Products Limited.
A total of 3500 shares are issued to 4 groups (10 shareholders in total). When considering the first group, 875 shares are held by 3 entities, namely:
Veritas (2008) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Sharpe, Stephen Paul William (an individual) located at Rd 6, Whangarei postcode 0176,
Sharpe, Jolie Whitaker (an individual) located at Rd 6, Whangarei postcode 0176.
Another group consists of 2 shareholders, holds 25% shares (exactly 875 shares) and includes
Badham, Michael Jeremy - located at R D 4, Whangarei,
Prisk, Jason William Paul - located at R D 10, Whangarei.
The third share allotment (875 shares, 25%) belongs to 2 entities, namely:
Prisk, Jason William Paul, located at R D 10, Whangarei (an individual),
Hansen, Carl Frederic, located at Rd 3, Whangarei (an individual).

Previous addresses

Address: Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 13 Feb 2008 to 26 Jun 2014

Address: Sames As Registered Office Address

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address: 16 Union East Street, Whangarei

Physical address used from 16 Aug 2001 to 13 Feb 2008

Address: 156 Lower Dent St, Whangarei

Registered address used from 18 Oct 1999 to 13 Feb 2008

Address: 156 Lower Dent Street, Whangarei

Physical address used from 18 Oct 1999 to 16 Aug 2001

Previous Shareholders

Carl Frederic Hansen - Director

Appointment date: 04 Aug 1989

Graeme Russell Kerr - Director

Appointment date: 07 Jun 2002

Stephen Paul William Sharpe - Director

Appointment date: 09 Apr 2010

Nora Dawn Hansen - Director (Inactive)

Appointment date: 08 Aug 1989

Termination date: 15 Dec 2016

Albert Frederick Hansen - Director (Inactive)

Appointment date: 08 Aug 1989

Termination date: 07 Jun 2002