General information
Hansen Road Limited
Type: NZ Limited Company (Ltd)9429033533551
New Zealand Business Number
1921193
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
Hansen Road Limited (NZBN 9429033533551) was incorporated on 04 Apr 2007. 5 addresess are currently in use by the company: 361 Tucker Beach Road, Rd 1, Queenstown, 9371 (type: postal, office). 14 Linrosa Place, Cromwell had been their physical address, up to 16 Aug 2016. 9 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (11.11 per cent of shares), namely:
Humfries, Richard (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 1 share); it includes
Kelly, Tom (an individual) - located at Queenstown. Next there is the next group of shareholders, share allotment (1 share, 11.11%) belongs to 2 entities, namely:
Mckinnon, Bruce Norman, located at R D 1, Queenstown (an individual),
Jameson, Anna Margaret, located at R D 1, Queenstown (an individual). "Water supply system operation" (ANZSIC D281120) is the classification the Australian Bureau of Statistics issued Hansen Road Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 361 Tucker Beach Road, Rd 1, Queenstown, 9371 | Physical & registered & service | 16 Aug 2016 |
| 361 Tucker Beach Road, Rd 1, Queenstown, 9371 | Postal & office & delivery | 12 Mar 2020 |
Contact info
64 275 212728
Phone (Phone)
robinmartin.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
robinmartin.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larissa Elizabeth Fletcher
R D 1 Lower Shotover, Queenstown, 9371
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - current |
|
Rachael Claire Price
Queenstown, Central Otago, 9371
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - current |
|
Kelvin-jon Middleton
Rd1, Lower Shotover, Queenstown,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 01 Mar 2016 |
|
Peter Fulton Hodgson
Rd1, Queenstown,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 10 Feb 2010 |
Addresses
Principal place of activity
| 361 Tucker Beach Road , Rd 1 , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 14 Linrosa Place, Cromwell, 9310 | Physical & registered | 17 Mar 2008 - 16 Aug 2016 |
| C/-macalister Todd Phillips, 3rd Floor, O'connells Pavilion, Cnr Beach And Camp Streets, Queenstown | Physical & registered | 04 Apr 2007 - 17 Mar 2008 |
Financial Data
Financial info
9
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Humfries, Richard Individual |
Rd 1 Queenstown 9371 |
04 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Tom Individual |
Queenstown 9371 |
04 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Bruce Norman Individual |
R D 1 Queenstown |
04 Apr 2007 - current |
|
Jameson, Anna Margaret Individual |
R D 1 Queenstown |
04 Apr 2007 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Ernest James Individual |
Rd1 Lower Shotover, Queenstown |
04 Apr 2007 - current |
|
Fletcher, Larissa Elizabeth Individual |
Rd1 Lower Shotover, Queenstown |
04 Apr 2007 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchins, Penelope Margaret Individual |
Te Anau |
04 Apr 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Rachael Claire Individual |
Queenstown |
04 Apr 2007 - current |
|
Price, Simon Tisdall Individual |
Queenstown |
04 Apr 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Robin Individual |
Rd 1 Queenstown 9371 |
09 Mar 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bednarek-burrow, Michelle Lynda Susan Individual |
Macandrew Bay Dunedin |
10 Aug 2007 - current |
|
Burrow, Neil Robert Individual |
Macandrew Bay Dunedin |
10 Aug 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Terri Jayne Individual |
Paroa Greymouth |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Andrew Arnold Individual |
Rd1 Lower Shotover, Queenstown |
04 Apr 2007 - 09 Mar 2018 |
|
Onions Trustees Limited Shareholder NZBN: 9429041960523 Company Number: 5795408 Entity |
1 Searle Lane Queenstown 9300 |
09 Dec 2015 - 09 Mar 2018 |
|
Onions, Victoria Ann Individual |
Rd 1 Queenstown 9371 |
09 Dec 2015 - 04 Apr 2022 |
|
Onions, Victoria Ann Individual |
Rd 1 Queenstown 9371 |
09 Dec 2015 - 04 Apr 2022 |
|
H. I. L. Limited Shareholder NZBN: 9429038756467 Company Number: 614298 Entity |
04 Apr 2007 - 09 Dec 2015 | |
|
Onions, Victoria Ann Individual |
Rd 1 Queenstown 9371 |
09 Dec 2015 - 04 Apr 2022 |
|
Narayanan, Girish Kumar Individual |
Cairnhill Road Singapore 229721 |
30 Nov 2016 - 04 Apr 2022 |
|
H. I. L. Limited Shareholder NZBN: 9429038756467 Company Number: 614298 Entity |
04 Apr 2007 - 09 Dec 2015 | |
|
Onions Trustees Limited Shareholder NZBN: 9429041960523 Company Number: 5795408 Entity |
1 Searle Lane Queenstown 9300 |
09 Dec 2015 - 09 Mar 2018 |
|
Middleton, Isabelle Gladys Individual |
Rd1 Lower Shotover, Queenstown |
04 Apr 2007 - 09 Mar 2018 |
|
Fletcher, Lee James Individual |
Rd1 Lower Shotover, Queenstown |
04 Apr 2007 - 09 Mar 2018 |
|
Middleton, Kelvin Jon Individual |
R D 1 Queenstown |
10 Mar 2008 - 30 Nov 2016 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
04 Apr 2007 - 27 Jun 2010 | |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
04 Apr 2007 - 27 Jun 2010 | |
|
Hodgson, Peter Fulton Individual |
Queenstown |
10 Mar 2008 - 02 Mar 2012 |
Location
Companies nearby
 |
Grand View Estates Services Limited 365e Tucker Beach Road |
|
Price Landscaping Limited 221 Hansen Road |
|
360 Queenstown Limited 449 Tucker Beach Road |
|
Middleton Brothers 2014 Limited 449 Tucker Beach Road |
|
Queenstown Hill Farm Limited 449 Tucker Beach Road |
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