Hansen and Scott Limited (issued a New Zealand Business Number of 9429038860713) was registered on 17 May 1993. 8 addresess are currently in use by the company: 54 First Avenue, Tauranga, Tauranga, 3110 (type: delivery, postal). 13 Mclean Street, Tauranga had been their physical address, up until 02 Sep 2020. Hansen and Scott Limited used other names, namely: Richard S Scott Limited from 11 Jul 2008 to 18 May 2022, Moto Finance Limited (26 Jan 2006 to 11 Jul 2008) and Richard Scott Motors Limited (20 Jul 1993 - 26 Jan 2006). 120000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 66000 shares (55% of shares), namely:
Hansen, Bronwen Lois (an individual) located at Tauranga, Tauranga postcode 3110,
Mackenzie Elvin Trustees (Hansen) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hansen, Paul Anthony (a director) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 45% of all shares (54000 shares); it includes
Yrw Trustees 2013 Limited (an entity) - located at Tauranga,
Scott, Richard Stephen (an individual) - located at Tauranga, Tauranga,
Scott, Cindy Maree (an individual) - located at Tauranga, Tauranga. "Finance company operation" (business classification K623010) is the classification the ABS issued to Hansen and Scott Limited. Businesscheck's database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
424 Cameron Road, Taauranga | Other (Address for Records) | 01 Jul 1997 |
54 First Avenue, Tauranga, Tauranga, 3110 | Other (Address for Records) & records (Address for Records) | 04 Aug 2020 |
13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 02 Sep 2020 |
54 First Avenue, Tauranga, Tauranga, 3110 | Delivery & office | 03 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Richard Stephen Scott
Tauranga, Tauranga, 3110
Address used since 15 Nov 2022
Tauranga, Tauranga, 3110
Address used since 06 Aug 2015 |
Director | 16 Jun 1993 - current |
Paul Anthony Hansen
Tauranga, Tauranga, 3110
Address used since 15 Nov 2022
Te Puke, 3187
Address used since 16 Aug 2022
Papamoa, 3187
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
Cindy Maree Scott
Tauranga, Tauranga, 3110
Address used since 06 Aug 2015 |
Director | 16 Jun 1993 - 25 May 2022 |
Peter James Mcclintock
Auckland 10,
Address used since 17 May 1993 |
Director | 17 May 1993 - 16 Jun 1993 |
Gloria Ann Rennie
St Heliers,
Address used since 17 May 1993 |
Director | 17 May 1993 - 16 Jun 1993 |
Type | Used since | |
---|---|---|
54 First Avenue, Tauranga, Tauranga, 3110 | Delivery & office | 03 Aug 2021 |
Po Box 2471, Tauranga, Tauranga, 3144 | Postal | 03 Aug 2021 |
54 First Avenue , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Physical & registered | 11 Oct 2005 - 02 Sep 2020 |
424 Cameron Road, Taauranga | Registered | 18 Oct 2001 - 11 Oct 2005 |
424 Cameron Road, Taauranga | Physical | 18 Oct 2001 - 18 Oct 2001 |
Young Read Woudberg, Cnr Cameron Rd & Wharf St, Tauranga | Physical | 18 Oct 2001 - 11 Oct 2005 |
12th Floor, 92-96 Albert Street, Auckland | Registered | 23 Jun 1993 - 18 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Bronwen Lois Individual |
Tauranga Tauranga 3110 |
01 Jun 2022 - current |
Mackenzie Elvin Trustees (hansen) Limited Shareholder NZBN: 9429050549344 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Jun 2022 - current |
Hansen, Paul Anthony Director |
Tauranga Tauranga 3110 |
01 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Yrw Trustees 2013 Limited Shareholder NZBN: 9429030363298 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Nov 2013 - current |
Scott, Richard Stephen Individual |
Tauranga Tauranga 3110 |
17 May 1993 - current |
Scott, Cindy Maree Individual |
Tauranga Tauranga 3110 |
17 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
17 May 1993 - 29 Nov 2013 | |
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
17 May 1993 - 28 Jul 2011 | |
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
17 May 1993 - 29 Nov 2013 | |
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
17 May 1993 - 28 Jul 2011 |
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