General information

Hansen Drainage And Earthworks Limited

Type: NZ Limited Company (Ltd)
9429033680781
New Zealand Business Number
1897020
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
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
Shares Allocation #2 Number of Shares: 18
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
Shares Allocation #3 Number of Shares: 21
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hansen, Helen Mary
Individual
Rd 1
Whangarei
0171
08 Jan 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hansen, Richard John
Individual
Rd 1
Whangarei
0171
18 Dec 2008 - current
Shares Allocation #6 Number of Shares: 18
Shareholder Name Address Period
S G Hansen Trustees Limited
Shareholder NZBN: 9429030416161
Entity (NZ Limited Company)
Whangarei
0110
02 Mar 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hansen, Karl Olaf
Director
Rd 1
Whangarei
0171
08 Sep 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Hansen, Scott
Individual
Rd 1
Whangarei
0171
02 Mar 2015 - current

Historic shareholders

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
Location
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