Hansen Settlement Trustee Company Limited
Type: NZ Limited Company (Ltd)Hansen Settlement Trustee Company Limited (issued an NZ business number of 9429036761937) was incorporated on 20 Sep 2001. 2 addresses are currently in use by the company: 122 Endsleigh Road, Hastings, 4172 (type: registered, physical). 114 Cohrs Road, Rd 11, Hastings had been their registered address, up to 15 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hansen, Todd (a director) located at Hastings postcode 4178. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Windhager, Katie (a director) - located at Hastings. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Hansen Settlement Trustee Company Limited. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Endsleigh Road, Hastings, 4172 | Registered & physical & service | 15 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Hansen
Hastings, 4178
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - current |
|
Katie Windhager
Hastings, 4172
Address used since 01 Sep 2016 |
Director | 14 Mar 2012 - current |
|
David Ian Hansen
Poukawa, Hastings,
Address used since 20 Sep 2001 |
Director | 20 Sep 2001 - 14 Mar 2012 |
|
Sally Russell Hansen
Poukawa, Hastings,
Address used since 20 Sep 2001 |
Director | 20 Sep 2001 - 14 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 114 Cohrs Road, Rd 11, Hastings, 4178 | Registered & physical | 12 Aug 2014 - 15 Jun 2017 |
| 120 Cohrs Road, Poukawa, Hastings | Registered & physical | 28 Jul 2004 - 12 Aug 2014 |
| 96 Cohrs Road, Poukawa, Hastings | Physical & registered | 20 Sep 2001 - 28 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Todd Director |
Hastings 4178 |
15 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windhager, Katie Director |
Hastings 4172 |
15 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
20 Sep 2001 - 15 Mar 2012 | |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
20 Sep 2001 - 15 Mar 2012 |
 |
Ghl Capital Limited 122 Endsleigh Road |
|
Mill Electrical 2014 Limited 75 Endsleigh Road |
|
Reality Check Limited 57 Endsleigh Road |
|
Foote Family Trustees Limited 21 Endsleigh Drive |
|
Primary Capital Limited 43 Endsleigh Road |
|
Kelt Properties Limited 43 Endsleigh Road |
|
524 Kennedy Road Limited 71 Richard Road |
|
Alpe Properties Limited 32 Rochfort Road |
|
The Residences On Duart Limited 5 Havelock Road |
|
Bg2 Investments Limited 5 Havelock Road |
|
Brooker Investments Limited 5 Havelock Road |
|
Karamu Development Limited 5 Havelock Road |