General information

Hansen & King Limited

Type: NZ Limited Company (Ltd)
9429040296432
New Zealand Business Number
148991
Company Number
Registered
Company Status

Hansen & King Limited (issued a business number of 9429040296432) was registered on 20 Feb 1974. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up until 26 Nov 2010. 27500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 250 shares (0.91% of shares), namely:
Hansen, Shane Paul (an individual) located at Balclutha, Balclutha postcode 9230,
Hansen, Sonia Marie (an individual) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 97.27% of all shares (exactly 26750 shares); it includes
Hansen, Shane Paul (an individual) - located at Balclutha, Balclutha. Next there is the 3rd group of shareholders, share allocation (500 shares, 1.82%) belongs to 1 entity, namely:
Smith, Lynne Marie, located at Balclutha, Balclutha (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 26 Nov 2010
Directors
Name and Address Role Period
Shane Paul Hansen
Balclutha, Balclutha, 9230
Address used since 07 Oct 2016
Director 28 Mar 1996 - current
Jaffery Lamond Hansen
Balclutha, 9230
Address used since 05 Nov 2015
Director 28 Mar 1989 - 30 Jun 2016
Hilary Thelma King
Balclutha,
Address used since 28 Mar 1989
Director 28 Mar 1989 - 28 Mar 1996
Diane Mary Hansen
Balclutha,
Address used since 28 Mar 1989
Director 28 Mar 1989 - 28 Mar 1996
Matthew Eric King
Balclutha,
Address used since 28 Mar 1989
Director 28 Mar 1989 - 28 Mar 1996
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 14 Nov 2005 - 26 Nov 2010
Shand Thomson Ltd, 102 Clyde St, Balclutha Registered 08 Nov 2002 - 26 Nov 2010
- Physical 14 May 1996 - 14 Nov 2005
Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha Registered 14 May 1996 - 08 Nov 2002
C/- Shand Thomson, 102-104 Clyde Street, Balclutha Physical 17 Feb 1992 - 14 May 1996
Financial Data
Financial info
27500
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hansen, Shane Paul
Individual
Balclutha
Balclutha
9230
20 Feb 1974 - current
Hansen, Sonia Marie
Individual
Balclutha
Balclutha
9230
01 Feb 2024 - current
Shares Allocation #2 Number of Shares: 26750
Shareholder Name Address Period
Hansen, Shane Paul
Individual
Balclutha
Balclutha
9230
20 Feb 1974 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Smith, Lynne Marie
Individual
Balclutha
Balclutha
9230
13 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Hansen Dec'd, Jaffray Lamond
Individual
Balclutha
Balclutha
9230
09 Nov 2023 - 01 Feb 2024
Hansen, Jaffery Lamond
Individual
Balclutha
Balclutha
9230
20 Feb 1974 - 09 Nov 2023
Hansen, Diane Mary
Individual
Balclutha
20 Feb 1974 - 03 Nov 2004
Location
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