General information

Hansen Developments Limited

Type: NZ Limited Company (Ltd)
9429040612850
New Zealand Business Number
75818
Company Number
Registered
Company Status

Hansen Developments Limited (issued an NZ business identifier of 9429040612850) was registered on 23 Dec 1968. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei had been their registered address, until 26 Jun 2014. Hansen Developments Limited used more names, namely: Hansen Products Limited from 23 Dec 1968 to 23 Aug 1984. 3500 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 875 shares (25% of shares), namely:
Veritas (2008) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Sharpe, Stephen Paul William (an individual) located at Rd 6, Whangarei postcode 0176,
Sharpe, Jolie Whitaker (an individual) located at Rd 6, Whangarei postcode 0176. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 875 shares); it includes
Badham, Michael Jeremy (an individual) - located at R D 4, Whangarei,
Prisk, Jason William Paul (an individual) - located at R D 10, Whangarei. Moving on to the next group of shareholders, share allotment (875 shares, 25%) belongs to 2 entities, namely:
Prisk, Jason William Paul, located at R D 10, Whangarei (an individual),
Hansen, Carl Frederic, located at Rd 3, Whangarei (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Physical & registered & service 26 Jun 2014
Directors
Name and Address Role Period
Carl Frederic Hansen
Rd 3, Whangarei, 0173
Address used since 26 Feb 2021
Kamo, Whangarei, 0112
Address used since 30 Mar 2015
Director 04 Aug 1989 - current
Graeme Russell Kerr
Whangarei, 0112
Address used since 30 Mar 2015
Director 07 Jun 2002 - current
Stephen Paul William Sharpe
Rd 6, Whangarei, 0176
Address used since 17 Jul 2012
Director 09 Apr 2010 - current
Nora Dawn Hansen
Kamo, Whangarei, 0112
Address used since 20 Oct 2016
Director 08 Aug 1989 - 15 Dec 2016
Albert Frederick Hansen
Whangarei,
Address used since 08 Aug 1989
Director 08 Aug 1989 - 07 Jun 2002
Addresses
Previous address Type Period
Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei Registered & physical 13 Feb 2008 - 26 Jun 2014
Sames As Registered Office Address Physical 16 Aug 2001 - 16 Aug 2001
16 Union East Street, Whangarei Physical 16 Aug 2001 - 13 Feb 2008
156 Lower Dent St, Whangarei Registered 18 Oct 1999 - 13 Feb 2008
156 Lower Dent Street, Whangarei Physical 18 Oct 1999 - 16 Aug 2001
Financial Data
Financial info
3500
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 875
Shareholder Name Address Period
Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Apr 2010 - current
Sharpe, Stephen Paul William
Individual
Rd 6
Whangarei
0176
07 Apr 2010 - current
Sharpe, Jolie Whitaker
Individual
Rd 6
Whangarei
0176
07 Apr 2010 - current
Shares Allocation #2 Number of Shares: 875
Shareholder Name Address Period
Badham, Michael Jeremy
Individual
R D 4
Whangarei
0174
01 Apr 2004 - current
Prisk, Jason William Paul
Individual
R D 10
Whangarei
0170
23 Dec 1968 - current
Shares Allocation #3 Number of Shares: 875
Shareholder Name Address Period
Prisk, Jason William Paul
Individual
R D 10
Whangarei
0170
23 Dec 1968 - current
Hansen, Carl Frederic
Individual
Rd 3
Whangarei
0173
23 Dec 1968 - current
Shares Allocation #4 Number of Shares: 875
Shareholder Name Address Period
Shalako Trustees Limited
Shareholder NZBN: 9429046278494
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0000
05 Apr 2018 - current
Kerr, Kim
Individual
Whangarei
0112
23 Dec 1968 - current
Kerr, Graeme Russell
Individual
Whangarei
0112
01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hansen, Nora Dawn
Individual
Kamo
Whangarei
0112
01 Apr 2004 - 22 Dec 2016
Espiner, David John
Individual
Whangarei
0112
01 Apr 2004 - 05 Apr 2018
Location