Hansen Drainage and Earthworks Limited (issued an NZ business number of 9429033680781) was registered on 08 Jan 2007. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 4Th Floor, 30-34 Rathbone Street, Whangarei had been their physical address, until 20 May 2016. Hansen Drainage and Earthworks Limited used more names, namely: Hansen Earthworks Limited from 24 Oct 2008 to 13 Jan 2014, Hansen Landscaping & Services Limited (08 Jan 2007 to 24 Oct 2008). 100 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 39 shares (39% of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Hansen, Helen Mary (an individual) located at Rd 1, Whangarei postcode 0171,
Hansen, Karl Olaf (a director) located at Rd 1, Whangarei postcode 0171. When considering the second group, a total of 3 shareholders hold 18% of all shares (18 shares); it includes
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Hansen, Helen Mary (an individual) - located at Rd 1, Whangarei,
Hansen, Richard John (an individual) - located at Rd 1, Whangarei. Next there is the next group of shareholders, share allocation (21 shares, 21%) belongs to 3 entities, namely:
Gta Trustees (2017) Limited, located at Whangarei (an entity),
Hansen, Helen Mary, located at Rd 1, Whangarei (an individual),
Hansen, Frank Olaf, located at Rd 1, Whangarei (an individual). Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
32 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 20 May 2016 |
32 Rathbone Street, Whangarei, 0110 | Registered & service | 19 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Karl Olaf Hansen
Rd 1, Whangarei, 0171
Address used since 28 Sep 2009 |
Director | 08 Jan 2007 - current |
Helen Mary Hansen
Rd 1, Whangarei, 0171
Address used since 28 Sep 2009 |
Director | 08 Jan 2007 - current |
Richard John Hansen
Rd 1, Whangarei, 0171
Address used since 01 Oct 2013 |
Director | 21 Sep 2009 - current |
Previous address | Type | Period |
---|---|---|
4th Floor, 30-34 Rathbone Street, Whangarei | Physical & registered | 22 Sep 2008 - 20 May 2016 |
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 08 Jan 2007 - 22 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
11 Oct 2010 - current |
Hansen, Helen Mary Individual |
Rd 1 Whangarei 0171 |
08 Jan 2007 - current |
Hansen, Karl Olaf Director |
Rd 1 Whangarei 0171 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
11 Oct 2010 - current |
Hansen, Helen Mary Individual |
Rd 1 Whangarei 0171 |
08 Jan 2007 - current |
Hansen, Richard John Individual |
Rd 1 Whangarei 0171 |
18 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gta Trustees (2017) Limited Shareholder NZBN: 9429046283085 Entity (NZ Limited Company) |
Whangarei 0110 |
02 Aug 2018 - current |
Hansen, Helen Mary Individual |
Rd 1 Whangarei 0171 |
08 Jan 2007 - current |
Hansen, Frank Olaf Individual |
Rd 1 Whangarei 0171 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Helen Mary Individual |
Rd 1 Whangarei 0171 |
08 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Richard John Individual |
Rd 1 Whangarei 0171 |
18 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
S G Hansen Trustees Limited Shareholder NZBN: 9429030416161 Entity (NZ Limited Company) |
Whangarei 0110 |
02 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Karl Olaf Director |
Rd 1 Whangarei 0171 |
08 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Scott Individual |
Rd 1 Whangarei 0171 |
02 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Colville, Geoffrey Michael Individual |
Rd 1 Whangarei 0171 |
08 Sep 2010 - 02 Aug 2018 |
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
08 Sep 2010 - 11 Oct 2010 | |
Hansen, Karl Olaf Individual |
R D 1, Ruakaka Northland |
08 Jan 2007 - 27 Jun 2010 |
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
08 Sep 2010 - 11 Oct 2010 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |