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General information

Hansells (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038310881
New Zealand Business Number
810615
Company Number
Registered
Company Status

Hansells (N.z.) Limited (issued a business number of 9429038310881) was launched on 06 Jun 1996. 2 addresses are currently in use by the company: 160 State Highway 2, Rd 11, Masterton, 5871 (type: registered, physical). 87 Chapel Street, Masterton had been their physical address, up until 01 Dec 2015. Hansells (N.z.) Limited used more names, namely: Hansells (Nz) Limited from 22 Jul 2015 to 22 Jul 2015, Future Foods Limited (06 Jun 1996 to 22 Jul 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hansells Masterton Limited (an entity) located at Rd 11, Masterton postcode 5871. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
160 State Highway 2, Rd 11, Masterton, 5871 Registered & physical & service 01 Dec 2015
Last updated:
Directors
Name and Address Role Period
Alan Grant Stewart
Masterton, Masterton, 5810
Address used since 19 May 2010
Director 02 Apr 2008 - current
Ross Alan Mackenzie
Stanley Point, Auckland, 0624
Address used since 11 Nov 2013
Director 01 Dec 2006 - 03 May 2019
Natalie Louise Forsyth-stock
Seaforth, Nsw 2092, Australia,
Address used since 01 Dec 2006
Director 01 Dec 2006 - 02 Apr 2008
Grant Lawrence Helsby
Remuera, Auckland,
Address used since 06 Jun 1996
Director 06 Jun 1996 - 01 Dec 2006
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 24 Jan 2000
Director 24 Jan 2000 - 01 Dec 2006
Mark Joseph Mathews
Mt Albert, Auckland,
Address used since 19 Mar 1998
Director 19 Mar 1998 - 24 Jan 2000
Alan Grant Stewart
Masterton,
Address used since 06 Jun 1996
Director 06 Jun 1996 - 31 Mar 1998
Addresses
Previous address Type Period
87 Chapel Street, Masterton Physical & registered 27 May 2009 - 01 Dec 2015
C/-stewart & Co, 87 Chapel Street, Masterton Registered & physical 09 Apr 2008 - 27 May 2009
Level 2, 136 Parnell Road, Auckland Registered 11 Apr 2000 - 09 Apr 2008
Level 2, 136 Parnell Road, Auckland Registered 14 Feb 2000 - 11 Apr 2000
Level 2, 136 Parnell Road, Auckland Physical 14 Feb 2000 - 14 Feb 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hansells Masterton Limited
Shareholder NZBN: 9429040970219
Entity (NZ Limited Company) 		Rd 11
Masterton
5871 		06 Jun 1996 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hansells Masterton Limited
Type Ltd
Ultimate Holding Company Number 2777
Country of origin NZ
Address 160 State Highway 2
Rd 11
Masterton 5871
Location
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