General information

Hanson Transport Limited

Type: NZ Limited Company (Ltd)
9429040319780
New Zealand Business Number
144620
Company Number
Registered
Company Status

Hanson Transport Limited (issued a New Zealand Business Number of 9429040319780) was registered on 13 Nov 1951. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra had been their registered address, up to 01 Apr 2022. 174250 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 69698 shares (40% of shares), namely:
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Hanson, Elaine Joy (an individual) located at Rd 2, Wanaka postcode 9382,
Hanson, Colin George (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 28.67% of all shares (49954 shares); it includes
Hanson, Elaine Joy (an individual) - located at Rd 2, Wanaka. Moving on to the next group of shareholders, share allocation (54598 shares, 31.33%) belongs to 1 entity, namely:
Hanson, Colin George, located at Rd 2, Wanaka (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Elaine Joy Hanson
Rd 2, Wanaka, 9382
Address used since 05 Oct 2009
Director 07 Aug 1992 - current
Colin George Hanson
Rd 2, Wanaka, 9382
Address used since 05 Oct 2009
Director 07 Aug 1992 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, 9320 Registered & physical 01 Nov 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, 9320 Registered & physical 21 Oct 2015 - 01 Nov 2018
65 Centennial Avenue, Alexandra, 9320 Registered & physical 29 Oct 2010 - 21 Oct 2015
C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra Registered & physical 13 Feb 2005 - 29 Oct 2010
C/o Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra Physical 07 Nov 2003 - 13 Feb 2005
C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra Registered 20 Jan 2003 - 13 Feb 2005
C/o Rabbitt Accountancy Ltd, 27 Tarbert Street, Alexandra Registered 04 Nov 2002 - 20 Jan 2003
C/o Rabbitt Accountancy Ltd, P O Box 199, Alexandra Physical 04 Nov 2002 - 07 Nov 2003
313 Kaikorai Valley Road, Dunedin Physical & registered 30 Jun 1997 - 04 Nov 2002
Financial Data
Financial info
174250
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69698
Shareholder Name Address Period
Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
25 Jun 2021 - current
Hanson, Elaine Joy
Individual
Rd 2
Wanaka
9382
13 Nov 1951 - current
Hanson, Colin George
Individual
Rd 2
Wanaka
9382
13 Nov 1951 - current
Shares Allocation #2 Number of Shares: 49954
Shareholder Name Address Period
Hanson, Elaine Joy
Individual
Rd 2
Wanaka
9382
13 Nov 1951 - current
Shares Allocation #3 Number of Shares: 54598
Shareholder Name Address Period
Hanson, Colin George
Individual
Rd 2
Wanaka
9382
13 Nov 1951 - current

Historic shareholders

Shareholder Name Address Period
Hanson, Elaine Joy Tst
Individual
Rd 2
Wanaka
9382
13 Nov 1951 - 30 Jun 2021
Location
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