Hansen & Tomlinson (2001) Limited was incorporated on 21 Sep 2001 and issued an NZ business identifier of 9429036764556. This registered LTD company has been run by 5 directors: Kenneth Peter Lynch - an active director whose contract started on 20 Dec 2017,
Wayne Peter Hills - an active director whose contract started on 20 Dec 2017,
Brian Noel Tidswell - an inactive director whose contract started on 21 Sep 2001 and was terminated on 21 Aug 2020,
Archie James Gillies - an inactive director whose contract started on 21 Sep 2001 and was terminated on 20 Dec 2017,
Jared Robert Gillies - an inactive director whose contract started on 21 Sep 2001 and was terminated on 20 Dec 2017.
According to BizDb's data (updated on 27 Apr 2024), the company registered 2 addresses: 122 Disraeli Street, Gisborne, Gisborne, 4010 (physical address),
122 Disraeli Street, Gisborne, Gisborne, 4010 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Until 13 Nov 2018, Hansen & Tomlinson (2001) Limited had been using 1 Peel Street, Gisborne as their physical address.
A total of 600 shares are allocated to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Lynch, Kenneth Peter (an individual) located at Kaiti, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Hills, Wayne Peter - located at Rd 1, Gisborne.
Previous addresses
Address #1: 1 Peel Street, Gisborne, 4010 New Zealand
Physical address used from 19 Nov 2010 to 13 Nov 2018
Address #2: B D O Spicers Gisborne Ltd, 1 Peel Street, Gisborne 4010 New Zealand
Registered address used from 17 Nov 2008 to 19 Nov 2010
Address #3: 1 Peel Street, Gisborne 4010 New Zealand
Physical address used from 17 Nov 2008 to 19 Nov 2010
Address #4: 122 Disraeli Street, Gisborne
Physical address used from 21 Sep 2001 to 17 Nov 2008
Address #5: Catherine Gillies, Chartered Accountant, 1st Floor, Treble Court, Bright Str, Gisborne
Registered address used from 21 Sep 2001 to 17 Nov 2008
Basic Financial info
Total number of Shares: 600
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: 300 | |||
Individual | Lynch, Kenneth Peter |
Kaiti Gisborne 4010 New Zealand |
21 Dec 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Hills, Wayne Peter |
Rd 1 Gisborne 4071 New Zealand |
21 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tidswell, Brian Noel |
Gisborne |
21 Sep 2001 - 13 Nov 2020 |
Individual | Tidswell, Brian Noel |
Gisborne |
21 Sep 2001 - 13 Nov 2020 |
Entity | Gillies Electrical And Refrigeration Limited Shareholder NZBN: 9429037855727 Company Number: 905871 |
1 Peel Street Gisborne 4010 New Zealand |
21 Sep 2001 - 21 Dec 2017 |
Individual | Tidswell, Brian Noel |
Gisborne |
21 Sep 2001 - 13 Nov 2020 |
Entity | Gillies Electrical And Refrigeration Limited Shareholder NZBN: 9429037855727 Company Number: 905871 |
1 Peel Street Gisborne 4010 New Zealand |
21 Sep 2001 - 21 Dec 2017 |
Kenneth Peter Lynch - Director
Appointment date: 20 Dec 2017
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 20 Dec 2017
Wayne Peter Hills - Director
Appointment date: 20 Dec 2017
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 20 Dec 2017
Brian Noel Tidswell - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 21 Aug 2020
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 18 Nov 2009
Archie James Gillies - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 20 Dec 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 03 Nov 2015
Jared Robert Gillies - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 20 Dec 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 17 Nov 2016
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