Hansen & Tomlinson (2001) Limited
Type: NZ Limited Company (Ltd)Hansen & Tomlinson (2001) Limited (NZBN 9429036764556) was registered on 21 Sep 2001. 2 addresses are currently in use by the company: 122 Disraeli Street, Gisborne, Gisborne, 4010 (type: physical, service). 1 Peel Street, Gisborne had been their physical address, up to 13 Nov 2018. 600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (50 per cent of shares), namely:
Lynch, Kenneth Peter (an individual) located at Kaiti, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 300 shares); it includes
Hills, Wayne Peter (an individual) - located at Rd 1, Gisborne. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Registered | 19 Nov 2010 |
| 122 Disraeli Street, Gisborne, Gisborne, 4010 | Physical & service | 13 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Peter Lynch
Kaiti, Gisborne, 4010
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
|
Wayne Peter Hills
Rd 1, Gisborne, 4071
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
|
Brian Noel Tidswell
Mangapapa, Gisborne, 4010
Address used since 18 Nov 2009 |
Director | 21 Sep 2001 - 21 Aug 2020 |
|
Archie James Gillies
Whataupoko, Gisborne, 4010
Address used since 03 Nov 2015 |
Director | 21 Sep 2001 - 20 Dec 2017 |
|
Jared Robert Gillies
Whataupoko, Gisborne, 4010
Address used since 17 Nov 2016 |
Director | 21 Sep 2001 - 20 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Physical | 19 Nov 2010 - 13 Nov 2018 |
| B D O Spicers Gisborne Ltd, 1 Peel Street, Gisborne 4010 | Registered | 17 Nov 2008 - 19 Nov 2010 |
| 1 Peel Street, Gisborne 4010 | Physical | 17 Nov 2008 - 19 Nov 2010 |
| 122 Disraeli Street, Gisborne | Physical | 21 Sep 2001 - 17 Nov 2008 |
| Catherine Gillies, Chartered Accountant, 1st Floor, Treble Court, Bright Str, Gisborne | Registered | 21 Sep 2001 - 17 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Kenneth Peter Individual |
Kaiti Gisborne 4010 |
21 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Wayne Peter Individual |
Rd 1 Gisborne 4071 |
21 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidswell, Brian Noel Individual |
Gisborne |
21 Sep 2001 - 13 Nov 2020 |
|
Tidswell, Brian Noel Individual |
Gisborne |
21 Sep 2001 - 13 Nov 2020 |
|
Gillies Electrical And Refrigeration Limited Shareholder NZBN: 9429037855727 Company Number: 905871 Entity |
1 Peel Street Gisborne 4010 |
21 Sep 2001 - 21 Dec 2017 |
|
Tidswell, Brian Noel Individual |
Gisborne |
21 Sep 2001 - 13 Nov 2020 |
|
Gillies Electrical And Refrigeration Limited Shareholder NZBN: 9429037855727 Company Number: 905871 Entity |
1 Peel Street Gisborne 4010 |
21 Sep 2001 - 21 Dec 2017 |
 |
Evans Bacon Co (2010) Limited 1 Peel Street |
|
Addington Motels Limited 1 Peel Street |
|
Safe At Work Limited 1 Peel Street |
|
Puhoro Limited 1 Peel Street |
|
Gmwilliams Limited 1 Peel Street |
|
Willows Agriculture Limited 1 Peel Street |