General information
Hansen & Bate Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037284190
New Zealand Business Number
1030309
Company Number
Registered
Company Status
Hansen & Bate Trustee Company Limited (issued an NZ business number of 9429037284190) was incorporated on 26 Apr 2000. 5 addresess are currently in use by the company: P O Box 235, Hastings, 4156 (type: postal, office). 105 Market Street North, Hastings had been their registered address, until 17 Aug 2002. Hansen & Bate Trustee Company Limited used more names, namely: Market Street Trustee Company Limited from 26 Apr 2000 to 22 Jan 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hansen Bate Limited (an entity) located at Hastings postcode 4122. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Warren Street South, Hastings, 4122 | Registered & physical & service | 17 Aug 2002 |
| P O Box 235, Hastings, 4156 | Postal | 05 Sep 2019 |
| 200 Warren Street South, Hastings, 4122 | Office & delivery | 05 Sep 2019 |
Contact info
64 6 8730900
Phone (Phone)
info@hansenbate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Michael Hansen
Rd 11, Hastings, 4178
Address used since 22 Oct 2009 |
Director | 26 Apr 2000 - current |
|
Edwin Michael Bate
Havelock North, Havelock North, 4130
Address used since 16 Jun 2022
Havelock North, Havelock North, 4130
Address used since 01 May 2014 |
Director | 14 Nov 2003 - current |
|
Michael Edwin Bate
Havelock North, Havelock North, 4130
Address used since 01 May 2014 |
Director | 14 Nov 2003 - current |
|
Anna Clare Mccurrach
Havelock North, Havelock North, 4130
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
|
James Stewart Cameron Drysdale
Havelock North, Hastings, 4130
Address used since 01 Sep 2014 |
Director | 16 Jan 2009 - 30 Apr 2021 |
Addresses
Principal place of activity
| 200 Warren Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 105 Market Street North, Hastings | Registered & physical | 26 Apr 2000 - 17 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Bate Limited Shareholder NZBN: 9429032456622 Entity (NZ Limited Company) |
Hastings 4122 |
19 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bate, Edwin Michael Individual |
Havelock North 4130 |
14 Feb 2018 - 19 Aug 2019 |
|
Bate, Michael Edwin Individual |
Havelock North Havelock North 4130 |
22 Oct 2004 - 14 Feb 2018 |
|
Drysdale, James Stewart Cameron Individual |
Hastings 4130 |
24 Sep 2010 - 19 Aug 2019 |
|
Hansen, Todd Michael Individual |
Rd 11 Hastings 4178 |
26 Apr 2000 - 19 Aug 2019 |
Location
Companies nearby
 |
Hst Investments Trustee Company Limited 200 Warren Street South |
|
Hansen Bate Limited 200 Warren Street South |
|
Mcf Trustee Company Limited 200 Warren Street South |
|
Eastbourne Street Trustee Company Limited 200 Warren Street South |
|
Akaroa Road Trustee Company Limited 200 Warren Street South |
|
Warren Street Trustee Company Limited 200 Warren Street South |