General information

The Karl Hansen Family Trust Management Company Limited

Type: NZ Limited Company (Ltd)
9429038895432
New Zealand Business Number
574549
Company Number
Registered
Company Status

The Karl Hansen Family Trust Management Company Limited (issued a New Zealand Business Number of 9429038895432) was incorporated on 15 Dec 1992. 5 addresess are currently in use by the company: 253 Millwater Parkway, Silverdale, Silverdale, 0932 (type: postal, office). 49 Roberta Crescent, Orewa had been their registered address, until 05 Sep 2016. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (50 per cent of shares), namely:
Hansen, Keith Storskov (an individual) located at Mt Roskill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (25 shares); it includes
Hansen-Hall, Jorgen (an individual) - located at Mount Roskill, Auckland. The Businesscheck database was last updated on 09 Jun 2024.

Current address Type Used since
253 Millwater Parkway, Silverdale, Silverdale, 0932 Registered & physical & service 05 Sep 2016
253 Millwater Parkway, Silverdale, Silverdale, 0932 Postal & office & delivery 15 Aug 2020
Contact info
64 21 620136
Phone (Phone)
coaxal.man@xtra.co.nz
Email (Accountant)
khft.inc@gmail.com
Email (Director Main Email)
No website
Website
Directors
Name and Address Role Period
Karl Sigfred Hansen
Silverdale, Silverdale, 0932
Address used since 22 Aug 2016
Director 15 Dec 1992 - current
Keith Storskov Hansen
Mt Roskill, Auckland, 1041
Address used since 31 Aug 2015
Director 17 May 2006 - current
Jorgen Hansen-hall
Mt Roskill, Auckland, 0104
Address used since 25 Apr 2022
Parau, Auckland, 0604
Address used since 02 Aug 2019
Director 02 Aug 2019 - current
Maxine Jean Priestley
St Heliers, Auckland, 1071
Address used since 11 Oct 2013
Director 11 Oct 2013 - 02 Jun 2021
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 15 Dec 1992
Director 15 Dec 1992 - 31 Mar 2015
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 15 Dec 1992
Director 15 Dec 1992 - 08 Sep 2005
Addresses
Principal place of activity
253 Millwater Parkway , Silverdale , Silverdale , 0932
Previous address Type Period
49 Roberta Crescent, Orewa, 0931 Registered & physical 14 Sep 2009 - 05 Sep 2016
45 Roberta Cres, Orewa Physical & registered 23 Jun 2005 - 14 Sep 2009
10 Berwick St, Glendowie, Auckland Physical 03 Oct 2001 - 23 Jun 2005
193 Carter Road, Oratia, Auckland Registered 22 Sep 2001 - 23 Jun 2005
193 Carter Road, Oratia, Auckland Physical 22 Sep 2001 - 03 Oct 2001
C/- Chamberlains Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland Physical 10 Oct 1998 - 22 Sep 2001
Financial Data
Financial info
50
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hansen, Keith Storskov
Individual
Mt Roskill
Auckland
15 Dec 1992 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hansen-hall, Jorgen
Individual
Mount Roskill
Auckland
1041
09 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Chamberlain, Peter James Hugh
Individual
Remuera
Auckland
15 Dec 1992 - 13 May 2015
Clark, Melissa
Individual
Ponsonby
Auckland
1011
13 May 2015 - 09 Oct 2019
Location
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