Hansen Trustee Services Limited (issued a New Zealand Business Number of 9429035226239) was registered on 18 Aug 2004. 4 addresses are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 4A Te Kea Place, Albany, Auckland had been their registered address, up until 28 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hansen, Mark Anthony (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hansen, Suzanne Pendleton Obendorf (an individual) - located at Whitianga, Whitianga. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, Huntly, 3700 | Physical & registered & service | 28 Feb 2020 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Pendleton Obendorf Hansen
Whitianga, 3510
Address used since 01 Dec 2015 |
Director | 01 Nov 2006 - current |
|
Mark Anthony Hansen
Whitianga, 3510
Address used since 01 Dec 2015 |
Director | 01 Nov 2006 - current |
|
Robert Geoffrey Ladd
Murrays Bay, North Shore City,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 01 Nov 2006 |
|
Rhonda Margot Graham
Remuera,
Address used since 04 Oct 2004 |
Director | 04 Oct 2004 - 01 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Registered & physical | 16 Feb 2018 - 28 Feb 2020 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 16 Aug 2012 - 16 Feb 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 06 Aug 2008 - 16 Aug 2012 |
| Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland | Registered & physical | 16 Nov 2006 - 06 Aug 2008 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Registered & physical | 01 Mar 2005 - 16 Nov 2006 |
| C/-morgan Coakle (leigh Judd), 51-53 Shortland Street, Tower 1, Level 12, Auckland | Physical & registered | 18 Aug 2004 - 01 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Mark Anthony Individual |
Whitianga Whitianga 3510 |
09 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Suzanne Pendleton Obendorf Individual |
Whitianga Whitianga 3510 |
09 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladd, Robert Geoffrey Individual |
Murrays Bay North Shore City |
18 Aug 2004 - 01 Aug 2005 |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
01 Aug 2005 - 01 Aug 2005 | |
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
01 Aug 2005 - 01 Aug 2005 |
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