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General information

Hansen Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429035226239
New Zealand Business Number
1546777
Company Number
Registered
Company Status

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 02 Apr 2024.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hansen, Mark Anthony
Individual 		Whitianga
Whitianga
3510 		09 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hansen, Suzanne Pendleton Obendorf
Individual 		Whitianga
Whitianga
3510 		09 Nov 2006 - current

Historic shareholders

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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