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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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