General information

Hansen And Scott Limited

Type: NZ Limited Company (Ltd)
9429038860713
New Zealand Business Number
584728
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

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
Contact info
64 7 5776604
Phone (Phone)
robyn.crouth@mtf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robyn.crouth@mtf.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
54 First Avenue, Tauranga, Tauranga, 3110 Delivery & office 03 Aug 2021
Po Box 2471, Tauranga, Tauranga, 3144 Postal 03 Aug 2021
Principal place of activity
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
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66000
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
Shares Allocation #2 Number of Shares: 54000
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

Historic shareholders

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
Location
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