Hansen Trustee Services Limited, a registered company, was launched on 18 Aug 2004. 9429035226239 is the number it was issued. This company has been supervised by 4 directors: Suzanne Pendleton Obendorf Hansen - an active director whose contract began on 01 Nov 2006,
Mark Anthony Hansen - an active director whose contract began on 01 Nov 2006,
Robert Geoffrey Ladd - an inactive director whose contract began on 18 Aug 2004 and was terminated on 01 Nov 2006,
Rhonda Margot Graham - an inactive director whose contract began on 04 Oct 2004 and was terminated on 01 Nov 2006.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service).
Hansen Trustee Services Limited had been using 4A Te Kea Place, Albany, Auckland as their registered address until 28 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 4a Te Kea Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Feb 2018 to 28 Feb 2020
Address #2: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 16 Feb 2018
Address #3: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 06 Aug 2008 to 16 Aug 2012
Address #4: Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland
Registered & physical address used from 16 Nov 2006 to 06 Aug 2008
Address #5: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
Registered & physical address used from 01 Mar 2005 to 16 Nov 2006
Address #6: C/-morgan Coakle (leigh Judd), 51-53 Shortland Street, Tower 1, Level 12, Auckland
Physical & registered address used from 18 Aug 2004 to 01 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hansen, Mark Anthony |
Whitianga Whitianga 3510 New Zealand |
09 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hansen, Suzanne Pendleton Obendorf |
Whitianga Whitianga 3510 New Zealand |
09 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ladd, Robert Geoffrey |
Murrays Bay North Shore City |
18 Aug 2004 - 01 Aug 2005 |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
01 Aug 2005 - 01 Aug 2005 | |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
01 Aug 2005 - 01 Aug 2005 |
Suzanne Pendleton Obendorf Hansen - Director
Appointment date: 01 Nov 2006
Address: Whitianga, 3510 New Zealand
Address used since 01 Dec 2015
Mark Anthony Hansen - Director
Appointment date: 01 Nov 2006
Address: Whitianga, 3510 New Zealand
Address used since 01 Dec 2015
Robert Geoffrey Ladd - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 01 Nov 2006
Address: Murrays Bay, North Shore City,
Address used since 18 Aug 2004
Rhonda Margot Graham - Director (Inactive)
Appointment date: 04 Oct 2004
Termination date: 01 Nov 2006
Address: Remuera,
Address used since 04 Oct 2004
Glover Homes Limited
4a Te Kea Place
The Style Insider Limited
4a Te Kea Place
Scottie T Photography Limited
4a Te Kea Place
Carruthers Consulting Limited
4a Te Kea Place
Browns Bay Family Doctors (2011) Limited
4a Te Kea Place
Sw Hall Limited
4a Te Kea Place